Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Crimson Tide Mpro Limited
- Incorporated
- 11 October 1994 (32 years)
- Previously known as
- Crimson Tide Limited (until 9 August 2006)It Business Solutions UK Limited (until 24 April 1996)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Brockbourne House77 Mount EphraimTunbridge WellsTN4 8BS
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
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 (25 former)
8 September 2025
29 August 2025
22 July 2025
26 March 2025
26 March 2025
30 July 2024
30 July 2024
30 July 2024
Resigned Mullen, Shaun Robert as Secretary
30 July 2024
17 April 2024
20 June 2023
20 June 2023
Resigned Hurter, Pieter Maree as Secretary
20 June 2023
Appointed Mullen, Shaun Robert as Secretary
20 June 2023
20 June 2023
10 May 2023
12 November 2021
1 July 2019
1 July 2019
Resigned Goodwin, Stephen Keith as Secretary
1 July 2019
Appointed Hurter, Pieter Maree as Secretary
17 October 2017
30 September 2017
28 October 2015
Appointed Goodwin, Stephen Keith as Secretary
28 October 2015
30 June 2015
23 August 2013
1 July 2012
21 August 2006
13 April 2004
13 April 2004
13 April 2004
30 January 2003
9 August 2002
19 February 2002
Resigned Rainbird, Jason Dean as Director
1 November 2001
30 June 2000
4 February 2000
26 May 1999
1 November 1998
Appointed Rainbird, Jason Dean as Director
31 October 1998
Resigned Darnell, Julia Elizabeth as Director
1 March 1997
20 April 1996
18 February 1996
18 February 1996
Resigned Darnell, Julia Elizabeth as Secretary
18 February 1996
11 October 1994
11 October 1994
11 October 1994
11 October 1994
11 October 1994
Appointed Darnell, Julia Elizabeth as Secretary
11 October 1994
Appointed Darnell, Julia Elizabeth as Director
11 October 1994
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
Plc
Reg. no. 00113845
Group structure 4 companies
Ownership group derived from the Companies House PSC register
A.Cohen & Co.,(Great Britain)limited Owns 75–100% of shares
Crimson Tide Mpro Limited This company 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 | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 9 September 2025 | Appointment of a director | |||
| 1 September 2025 | Termination of appointment of a director | |||
| 23 July 2025 | Appointment of a director |
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