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Crimson Tide PLC

The official website of Crimson Tide. Access real-time announcements, direct Q&A with leadership, and all the latest company updates. The company’s own description of itself, taken from its website.

Active 115 years old · 131st oldest of 4,506 · incorporated in the 1910s

Company number00113845
StatusActive
Incorporated25/01/1911
Accounts last made up to30/04/2025
Next accounts due31/10/2026
Accounts typeGROUP
Legal Entity Identifier213800YUNLNBVYR3G129
Charges outstanding1

Registered office

BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8BS

Online

Website crimsontide.co.uk

News and announcements on their own site

Social accounts X

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 301 documents on its Companies House record. The most recent accounts were filed on 20/10/2025. Its last confirmation statement or annual return was filed on 18/08/2026.

Filings: officer changes55
Filings: accounts13
Filings: confirmation statements11
Filings: share capital7
Filings: address changes5
Filings: resolutions3

The most recent filings

Confirmation statement 18/08/2026
Secretary's details changed 31/07/2026
Director appointed 12/03/2026
Director appointed 10/03/2026
Director resigned 02/02/2026
Resolution filed 19/11/2025
Secretary appointed 04/11/2025
Secretary resigned 04/11/2025
Group accounts 20/10/2025
Secretary resigned 11/09/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 44 who have resigned.

AMBA SECRETARIES LIMITED Corporate secretaryappointed 31/10/2025
Nicola Suzanne Chenery Directorappointed 25/02/2026
Jonathan Roy Allen Clarke Directorappointed 22/07/2025
Christopher Michael Fielding Directorappointed 05/06/2025
James Richard Joyce Directorappointed 17/04/2024
Rachael Rowe Directorappointed 08/09/2025
Irina Roxburgh Directorappointed 25/02/2026

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 7 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
National Westminster Bank PLC
Outstanding, created 01/04/2015
Debenture
Hsbc Bank PLC
Fully satisfied, created 07/11/2007
Fixed and floating charge
Philip Newhouse
Fully satisfied, created 29/07/2002
Deed of modification (of a composite debenture dated 26 april 1994)
Wilmington Pty Limited (As "Trustee")
Fully satisfied, created 24/07/2000
Debenture
Wilmington Pty Limited
Fully satisfied, created 24/07/2000
Share mortgage
National Westminster Bank PLC
Fully satisfied, created 26/04/1994
Composite debenture
National Westminster Bank PLC
Fully satisfied, created 26/04/1994

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at TN4 8BS

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 131st oldest of 4,506 PLCs
  • One of the 1910s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)