Crimson Tide Services Limited

Active05741005 Private limited company

Incorporated: 13 March 2006 (20 years)
Previously known as: A Cohen & Co Limited (until 13 August 2008)
This list may be incomplete. See all names on Companies House
Industry: Other information technology service activities (62090)
Directors: Rachael Rowe
Jonathan Roy Allen Clarke
Owned by: Crimson Tide PLC
Accounts type: Total exemption full
Region: South East
Address: Brockbourne House
77 Mount Ephraim
Tunbridge Wells
TN4 8BS

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 14 September 2027
Last conf. stmt: 31 August 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Rowe, Rachael

Director · Appointed 8 September 2025

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

British

Born April 1982 (44)

Officer history (12 former)

8 September 2025

Appointed Rowe, Rachael as Director

29 August 2025

Resigned Hurter, Pieter Maree as Director

22 July 2025

Appointed Clarke, Jonathan Roy Allen as Director

26 March 2025

Resigned Jeffrey, Luke Anthony as Director

26 March 2025

Resigned Meyers, Philip Douglas James 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 Director

17 April 2024

Appointed Meyers, Philip Douglas James as Director

20 June 2023

Resigned Hurter, Pieter Maree as Director

20 June 2023

Appointed Mullen, Shaun Robert as Director

20 June 2023

Resigned Goodwin, Stephen Keith as Secretary

20 June 2023

Resigned Goodwin, Stephen Keith as Director

10 May 2023

Resigned Hawkins, Tobias James Turness as Director

1 July 2019

Appointed Hurter, Pieter Maree as Director

17 October 2017

Appointed Hawkins, Tobias James Turness as Director

30 September 2017

Resigned Roberts, Samuel John as Director

30 June 2015

Appointed Roberts, Samuel John as Director

1 January 2015

Appointed Jeffrey, Luke Anthony as Director

21 August 2006

Appointed Goodwin, Stephen Keith as Director

21 August 2006

Appointed Goodwin, Stephen Keith as Secretary

21 August 2006

Appointed Whipp, Barrie Reginald John as Director

21 August 2006

Resigned Gordons Nominee Secretaries Limited as Corporate Secretary

21 August 2006

Resigned Gordons Nominee Directors Limited as Corporate Director

13 March 2006

Appointed Gordons Nominee Secretaries Limited as Corporate Secretary

13 March 2006

Appointed Gordons Nominee Directors Limited as Corporate Director

Ownership 1 active

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

Crimson Tide PLC

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

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 September 2026	Confirmation statement with updates	31 August 2026
26 January 2026	Total exemption full accounts	30 April 2025
11 September 2025	Appointment of a director
1 September 2025	Termination of appointment of a director
1 September 2025	Confirmation statement with no updates	31 August 2025