Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Seven Tides UK Holding Limited
- Incorporated
- 11 April 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Ghanim Sultan Ahmad Sultan Bin Sulayem
- Owned by
- Sultan Ahmad Sultan Bin Sulayem
- Accounts type
- Group
- Region
- Greater London
- Address
- 35 36 37 & 38 St. James's PlaceLondonSW1A 1NY
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Bin Sulayem, Ghanim Sultan Ahmad Sultan
Director · Appointed 17 February 2026
Emirati
Born September 1989 (37)
Emirati
Born February 1983 (43)
Director · Appointed 17 June 2009
Also at Dukes Hotel Limited · more companies
Emirati
Born August 1955 (71)
Bin Sulayem, Ahmed Sultan Ahmed
Director · Appointed 1 March 2007
Emirati
Born March 1978 (48)
Officer history (6 former)
17 February 2026
Appointed Bin Sulayem, Ghanim Sultan Ahmad Sultan as Director
31 December 2016
30 May 2012
8 May 2011
17 June 2009
17 June 2009
11 March 2009
1 March 2007
Appointed Bin Sulayem, Ahmed Sultan Ahmed as Director
1 March 2007
6 September 2006
6 September 2006
6 September 2006
15 June 2006
14 June 2006
11 April 2006
11 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Emirati
Born August 1955 (71)
Holdings 1
Companies where Seven Tides UK Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- (£601,614)
- Profit
- (£1,471,318)
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £37,630,402 | £36,697,860 | £40,500,000 | |||
| Cash | £0 | £12 | £12 | |||
| Creditors (< 1 year) | £52,989,912 | £7,639,837 | £29,716,158 | £10,362,095 | ||
| Net Current Assets | (£29,135,025) | £7,639,837 | (£29,716,146) | (£28,543,662) | (£10,362,095) | |
| Net Assets | (£601,614) | £869,704 | £2,031,195 | £1,467,297 | £1,707,239 | £1,490,946 |
| Shareholder Funds | (£601,614) | £869,704 | £2,031,195 | £1,467,297 | £1,707,239 | £1,490,946 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 22 April 2026 | Appointment of a director | |||
| 2 April 2026 | Change of details for a person with significant control | |||
| 4 February 2026 | Group of companies' accounts | 31 December 2024 | ||
| 30 September 2025 | Previous accounting period shortened |
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