Tidewater Support Services Limited

Active00935061 Private limited company
Incorporated
8 July 1968 (58 years)
Previously known as
Fairway Personnel Services Limited (until 30 November 2012)
Offshore Supply Associaiton Limited (until 13 December 1994)
Industry
Service activities incidental to water transportation (52220)
Directors
Ewan Mcintosh Geddes
Quintin Venable Kneen
Accounts type
Full
Region
Greater London
Address
6th Floor 17A
Curzon Street
London
W1J 5HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Geddes, Ewan Mcintosh
Director · Appointed 30 June 2019
British
Born July 1969 (57)
Kneen, Quintin Venable
Director · Appointed 15 November 2018
American
Born October 1965 (61)
Corporate Secretary · Appointed 22 June 2011
Officer history (31 former)
3 September 2019
Resigned Rynd, John Tormey as Director
2 July 2019
Resigned Walker, Davor as Director
30 June 2019
Appointed Geddes, Ewan Mcintosh as Director
15 November 2018
Appointed Kneen, Quintin Venable as Director
14 November 2018
Resigned Fanning, Quinn Paul as Director
1 October 2018
Appointed Rynd, John Tormey as Director
1 October 2018
Resigned Platt, Jeffrey Michael as Director
7 July 2017
Resigned Cambre, Clay as Secretary
14 December 2016
Appointed Walker, Davor as Director
14 December 2016
Resigned Hart, Richard as Director
7 August 2012
Appointed Platt, Jeffrey Michael as Director
7 August 2012
Resigned Taylor, Dean Edward as Director
30 June 2011
Resigned Dick, Stephen Wallace as Director
22 June 2011
Resigned Bell & Scott (Secretarial Services) Limited as Corporate Secretary
22 June 2011
Appointed Turcan Connell Company Secretaries Limited as Corporate Secretary
31 December 2008
Appointed Fanning, Quinn Paul as Director
31 December 2008
Resigned Lousteau, Joseph Keith as Director
29 June 2007
Resigned Laborde, Cliffe Floyd as Secretary
12 June 2007
Resigned Goldblatt, Michael Lee as Secretary
1 April 2007
Appointed Cambre, Clay as Secretary
31 May 2006
Resigned Donnelly, James Harkness as Secretary
13 August 2004
Resigned Jaynes Iii, Porter Kennedy as Director
12 August 2004
Appointed Hart, Richard as Director
18 May 2004
Appointed Bell & Scott (Secretarial Services) Limited as Corporate Secretary
30 April 2004
Resigned Davidson Chalmers (Secretarial Services) Limited as Corporate Secretary
8 January 2004
Appointed Davidson Chalmers (Secretarial Services) Limited as Corporate Secretary
5 November 2003
Resigned Harkness, James Alan as Secretary
13 December 2002
Resigned Donnelly, James Harkness as Director
13 December 2002
Appointed Jaynes Iii, Porter Kennedy as Director
31 March 2002
Resigned O'Malley, William Charles as Director
1 October 2001
Appointed Harkness, James Alan as Secretary
20 June 2001
Resigned Currence, Richard Morrison as Director
20 June 2001
Resigned Hart, Richard as Director
20 June 2001
Appointed Donnelly, James Harkness as Director
20 June 2001
Resigned Hart, Richard as Secretary
20 June 2001
Appointed Donnelly, James Harkness as Secretary
20 June 2001
Appointed Taylor, Dean Edward as Director
1 September 2000
Appointed Lousteau, Joseph Keith as Director
31 August 2000
Resigned Tamblyn, Ken Chaffin as Director
28 February 2000
Appointed Hart, Richard as Director
28 February 2000
Resigned Rourke, James Lindsay as Director
1 June 1999
Resigned Mackenzie, Donald Sween as Secretary
23 October 1997
Appointed Hart, Richard as Secretary
23 October 1997
Appointed Rourke, James Lindsay as Director
16 May 1997
Appointed Goldblatt, Michael Lee as Secretary
16 May 1997
Resigned Hamilton, John Alexander as Director
16 May 1997
Appointed Mackenzie, Donald Sween as Secretary
16 May 1997
Appointed Laborde, Cliffe Floyd as Secretary
16 May 1997
Appointed Tamblyn, Ken Chaffin as Director
16 May 1997
Appointed Dick, Stephen Wallace as Director
16 May 1997
Appointed O'Malley, William Charles as Director
16 May 1997
Appointed Currence, Richard Morrison as Director
16 May 1997
Resigned Walls, Kenneth Charles as Secretary
16 May 1997
Resigned Ricketts, John Anthony as Director
5 November 1996
Resigned Philip, Graham Martin as Director
31 July 1996
Resigned Harper, David as Director
6 April 1995
Appointed Ricketts, John Anthony as Director
6 April 1995
Appointed Harper, David as Director
30 December 1994
31 March 1993
Resigned Barton, Derek John as Director
10 August 1992
Appointed Hamilton, John Alexander as Director
3 June 1991
Appointed Walls, Kenneth Charles as Secretary

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.

Financials

Net Assets
(£1,943,000)
Cash
£703,000
Profit Before Tax
£14,000
Employees
2
Current Ratio
1.0x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2023 2024 £3,039,000 (£1,943,000)
Balance sheet detail
20242023
Current Assets£45,270,000£34,450,000
Cash£703,000£1,582,000
Creditors (< 1 year)£47,213,000£31,411,000
Net Current Assets(£1,943,000)£3,039,000
Net Assets(£1,943,000)£3,039,000
Shareholder Funds(£1,943,000)£3,039,000

Filings 203

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
27 November 2025Confirmation statement with no updates23 November 2025
30 September 2025Full accounts31 December 2024
2 December 2024Confirmation statement with no updates23 November 2024
30 September 2024Full accounts31 December 2023
Show all 203 filings

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