Seven Tides Uk Holding Limited
Company Profile
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SmallSeven Tides Uk Holding Limited
05777722•Private Limited With Share Capital
35 36 37 & 38 St. James'S Place, London, SW1A1NY
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Incorporated
11/04/2006
Company Age
20 years
Directors
5
Employees
106
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Seven Tides Uk Holding Limited (05777722) is a private limited with share capital incorporated on 11/04/2006 (20 years old) and registered in london, SW1A1NY. The company operates under SIC code 70100 - activities of head offices.
Seven tides uk holding limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 11/04/2006
SW1A1NY
106 employees
Financial Overview
Total Assets
£58.12M
Liabilities
£60.10M
Net Assets
£-1.98M
Turnover
£9.49M
Cash
£3.55M
Key Metrics
106
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2023
Resolution
Category:Resolution
Date:21-12-2022
Memorandum Articles
Category:Incorporation
Date:21-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts Amended With Accounts Type Group
Category:Accounts
Date:07-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:06-08-2013
Auditors Resignation Company
Category:Auditors
Date:18-06-2013
Auditors Resignation Company
Category:Auditors
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Move Registers To Sail Company
Category:Address
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-04-2010
Change Sail Address Company
Category:Address
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Address
Date:20-05-2008
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Accounts
Date:11-12-2006
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Address
Date:19-09-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Mortgage
Date:15-09-2006
Legacy
Category:Capital
Date:06-07-2006
Legacy
Category:Officers
Date:21-06-2006
Memorandum Articles
Category:Incorporation
Date:21-06-2006
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date04/02/2026
Latest Accounts31/12/2024
Trading Addresses
35-36 St. James'S Place, London, SW1A1NYRegistered
Related Companies
3
Contact
02074914840
35 36 37 & 38 St. James'S Place, London, SW1A1NY