Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
A.Cohen & Co.,(Great Britain)limited
- Incorporated
- 30 December 1970 (55 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Brockbourne House77 Mount EphraimTunbridge WellsTN4 8BS
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2025
British
Born October 1985 (41)
Director · Appointed 22 July 2025
British
Born April 1982 (44)
Officer history (19 former)
8 September 2025
29 August 2025
22 July 2025
30 July 2024
30 July 2024
Resigned Mullen, Shaun Robert as Secretary
30 July 2024
20 June 2023
20 June 2023
Appointed Mullen, Shaun Robert as Secretary
20 June 2023
24 February 2022
21 August 2006
21 August 2006
21 August 2006
21 August 2006
21 August 2006
21 August 2006
31 October 2002
Resigned Silvester, Allen John as Director
5 June 2001
5 June 2001
7 April 2001
7 April 2001
21 December 2000
4 May 2000
Resigned Moore, Stephen Michael as Director
9 February 2000
18 December 1998
18 December 1998
15 April 1998
Appointed Moore, Stephen Michael as Director
11 February 1998
31 December 1997
Resigned Victor, Leon as Director
20 December 1996
20 December 1995
1 August 1995
Appointed Silvester, Allen John as Director
26 June 1992
Resigned Barker-Goldie, Dorrien as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00113845
Former controllers (1)
6 August 2016
Ceased Crimson Tide PLC — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
A.Cohen & Co.,(Great Britain)limited This company Owns 75–100% of shares
Crimson Tide Mpro Limited Owns 75–100% of shares
Mpro5 Ebt Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,407,506
- no change
Balance sheet detail
| 2021 | |
|---|---|
| Net Assets | £1,407,506 |
| Shareholder Funds | £1,407,506 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Register(s) moved to registered office address | |||
| 11 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 26 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 11 September 2025 | Appointment of a director | |||
| 1 September 2025 | Termination of appointment of a director |
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