Crimson Tide PLC

Active00113845 Public limited company

Incorporated: 25 January 1911 (115 years)
Previously known as: A Cohen and Co P L C (until 21 August 2006)
Industry: Activities of head offices (70100)
Directors: Nicola Suzanne Chenery
Irina Roxburgh
Rachael Rowe
all 6 directors
Accounts type: Group
Region: South East
Address: Brockbourne House
77 Mount Ephraim
Tunbridge Wells
TN4 8BS

Filing status

Accounts due: 31 October 2027
Last accounts: 30 April 2026
Conf. stmt due: 21 August 2027
Last conf. stmt: 7 August 2026

Charges

Total: 7
Outstanding: 1
Part satisfied: 0
Satisfied: 6

Officers 7 active

Officer details are public data from the Companies House register.

Chenery, Nicola Suzanne

Director · Appointed 25 February 2026

British

Born April 1975 (51)

Roxburgh, Irina

Director · Appointed 25 February 2026

British

Born December 1972 (53)

Amba Secretaries Limited

Corporate Secretary · Appointed 31 October 2025

Also at Ascent Resources PLC, Trinity Exploration & Production (UK) Limited, Bayfield Energy Limited · more companies

Rowe, Rachael

Director · Appointed 8 September 2025

Also at A.Cohen & Co.,(Great Britain)limited, Crimson Tide Services Limited, Callog Limited · more companies

British

Born October 1985 (41)

Clarke, Jonathan Roy Allen

Director · Appointed 22 July 2025

Also at A.Cohen & Co.,(Great Britain)limited, Crimson Tide Services Limited, Callog Limited · more companies

British

Born April 1982 (44)

Fielding, Christopher Michael

Director · Appointed 5 June 2025

British

Born December 1958 (67)

Joyce, James Richard

Director · Appointed 17 April 2024

British

Born February 1969 (57)

Officer history (44 former)

25 February 2026

Appointed Roxburgh, Irina as Director

25 February 2026

Appointed Chenery, Nicola Suzanne as Director

22 January 2026

Resigned Morris, Janet as Director

31 October 2025

Resigned Rowe, Rachael as Secretary

31 October 2025

Appointed Amba Secretaries Limited as Corporate Secretary

8 September 2025

Appointed Rowe, Rachael as Director

8 September 2025

Appointed Rowe, Rachael as Secretary

31 August 2025

Resigned Hurter, Pieter Maree as Secretary

29 August 2025

Resigned Hurter, Pieter Maree as Director

22 July 2025

Appointed Clarke, Jonathan Roy Allen as Director

5 June 2025

Appointed Fielding, Christopher Michael as Director

4 June 2025

Resigned Whipp, Barrie Reginald John as Director

15 April 2025

Resigned Daniell, Jacqueline Karen as Director

15 April 2025

Appointed Whipp, Barrie Reginald John as Director

26 March 2025

Resigned Meyers, Philip Douglas James as Director

26 March 2025

Resigned Jeffrey, Luke Anthony as Director

30 July 2024

Appointed Hurter, Pieter Maree as Director

30 July 2024

Resigned Whipp, Barrie Reginald John as Director

30 July 2024

Resigned Mullen, Shaun Robert as Secretary

30 July 2024

Resigned Mullen, Shaun Robert as Director

30 July 2024

Appointed Hurter, Pieter Maree as Secretary

22 May 2024

Resigned Brewer, Stephen James as Director

17 April 2024

Appointed Joyce, James Richard as Director

17 April 2024

Appointed Meyers, Philip Douglas James as Director

20 June 2023

Resigned Goodwin, Stephen Keith as Director

20 June 2023

Resigned England, Thomas George Frank as Director

20 June 2023

Resigned Knowles, Anthony Gilbert as Director

20 June 2023

Appointed Morris, Janet as Director

20 June 2023

Appointed Mullen, Shaun Robert as Director

20 June 2023

Appointed Mullen, Shaun Robert as Secretary

20 June 2023

Resigned Hurter, Pieter Maree as Secretary

20 June 2023

Resigned Hurter, Pieter Maree as Director

20 June 2023

Appointed Brewer, Stephen James as Director

10 May 2023

Resigned Hawkins, Tobias James Turness as Director

2 August 2022

Appointed England, Thomas George Frank as Director

2 August 2022

Appointed Knowles, Anthony Gilbert as Director

12 November 2021

Resigned Ashley, Graham Basil as Director

28 January 2021

Appointed Daniell, Jacqueline Karen as Director

4 May 2020

Resigned Todd, Robert Kenneth as Director

1 July 2019

Appointed Hurter, Pieter Maree as Director

1 July 2019

Appointed Hurter, Pieter Maree as Secretary

1 July 2019

Resigned Goodwin, Stephen Keith as Secretary

17 October 2017

Appointed Hawkins, Tobias James Turness as Director

30 September 2017

Resigned Roberts, Samuel John as Director

20 March 2015

Appointed Todd, Robert Kenneth as Director

12 March 2015

Resigned Ager, Rowley Stuart as Director

10 February 2015

Appointed Roberts, Samuel John as Director

23 August 2013

Resigned Roth, Jeremy Walter Frederick as Director

1 July 2012

Appointed Jeffrey, Luke Anthony as Director

22 August 2006

Appointed Ager, Rowley Stuart as Director

21 August 2006

Resigned Sincock, Russell John as Secretary

21 August 2006

Appointed Whipp, Barrie Reginald John as Director

21 August 2006

Appointed Goodwin, Stephen Keith as Secretary

21 August 2006

Resigned Sincock, Russell John as Director

21 August 2006

Appointed Roth, Jeremy Walter Frederick as Director

21 August 2006

Appointed Goodwin, Stephen Keith as Director

21 August 2006

Resigned Ferguson, James Simpson as Director

16 February 2005

Resigned Pollard, Julian David as Director

16 February 2005

Resigned Weir, David Thomas as Director

31 October 2004

Resigned Ritchie, Royce as Director

20 October 2004

Appointed Pollard, Julian David as Director

20 October 2004

Appointed Ashley, Graham Basil as Director

19 October 2004

Appointed Weir, David Thomas as Director

5 June 2001

Appointed Sincock, Russell John as Secretary

5 June 2001

Resigned Jones, John David as Secretary

7 April 2001

Resigned Redman, Simon as Secretary

7 April 2001

Appointed Jones, John David as Secretary

9 March 2001

Appointed Sincock, Russell John as Director

8 March 2001

Resigned Hudd, Stephen Dennis as Director

24 July 2000

Resigned Cohen, Roger Olof as Director

24 July 2000

Resigned Redman, Simon as Director

24 July 2000

Resigned Weatherill, Bernard Richard as Director

9 February 2000

Resigned Cohen, Charles Anders as Director

10 August 1999

Appointed Ritchie, Royce as Director

18 December 1998

Resigned Weatheritt, Philip John as Secretary

18 December 1998

Appointed Redman, Simon as Secretary

16 November 1998

Appointed Redman, Simon as Director

12 October 1998

Resigned Freburg, Peter Charles as Director

23 January 1998

Resigned Pylkkanen, Matti as Director

6 January 1998

Appointed Hudd, Stephen Dennis as Director

3 March 1997

Resigned Burns, Ian Hedley as Director

20 December 1996

Resigned Fitzhugh, Derek Alfred as Secretary

20 December 1996

Appointed Weatheritt, Philip John as Secretary

1 August 1995

Appointed Ferguson, James Simpson as Director

20 July 1994

Appointed Burns, Ian Hedley as Director

23 July 1993

Appointed Freburg, Peter Charles as Director

23 July 1993

Resigned Leggett, Kenneth Charles as Director

21 July 1992

Resigned Davies, Dan Anthony Harry as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Crimson Tide PLC This company

A.Cohen & Co.,(Great Britain)limited Owns 75–100% of shares

Crimson Tide Mpro Limited Owns 75–100% of shares

Mpro5 Ebt Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 October 2026	Group of companies' accounts	30 April 2026
18 August 2026	Confirmation statement with no updates	7 August 2026
31 July 2026	Secretary's details changed
12 March 2026	Appointment of a director
10 March 2026	Appointment of a director