Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Tide Holdings Limited
- Incorporated
- 8 September 2016 (10 years)
- Industry
- Other software publishing (58290)
- Directors
- Akinyemi Lalude
- Accounts type
- Group
- Region
- Greater London
- Address
- 4th Floor The Featherstone Building66 City RoadLondonEC1Y 2AL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Charges
- Total
- 8
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 1
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2026
British
Born December 1947 (78)
Budzynska, Martyna Ewa, Ms.
Secretary · Appointed 1 February 2026
Lalude, Akinyemi, Mr.
Director · Appointed 26 September 2025
American
Born August 1970 (56)
Director · Appointed 13 January 2025
British
Born October 1968 (58)
O'Connor, Sophie
Director · Appointed 1 January 2024
British
Born August 1970 (56)
Director · Appointed 21 June 2021
Also at Argo Acquisition Co. Limited · more companies
British
Born January 1983 (43)
Brydon, Donald Hood, Sir
Director · Appointed 1 September 2020
British
Born May 1945 (81)
Director · Appointed 2 October 2019
British
Born October 1973 (53)
Director · Appointed 1 September 2018
German
Born May 1971 (55)
Director · Appointed 1 July 2017
Canadian
Born September 1968 (58)
Officer history (7 former)
30 April 2026
29 April 2026
Resigned Rowe, Julian William Richard as Director
1 February 2026
Resigned Haskell, Eliza as Secretary
1 February 2026
Appointed Budzynska, Martyna Ewa, Ms. as Secretary
26 September 2025
Appointed Lalude, Akinyemi, Mr. as Director
13 January 2025
13 January 2025
Resigned Bevis, George as Director
1 January 2024
Appointed O'Connor, Sophie as Director
25 November 2022
Appointed Rowe, Julian William Richard as Director
24 November 2022
21 June 2021
21 June 2021
Resigned Nii, Tomoyuki as Director
21 June 2021
1 September 2020
Appointed Brydon, Donald Hood, Sir as Director
31 October 2019
Appointed Haskell, Eliza as Secretary
2 October 2019
Appointed Nii, Tomoyuki as Director
2 October 2019
Resigned Schmincke, Simon Sebastian as Director
2 October 2019
2 October 2019
1 September 2018
1 July 2017
21 June 2017
Appointed Schmincke, Simon Sebastian as Director
8 September 2016
8 September 2016
Appointed Bevis, George as Director
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.
Holdings 6
Companies where Tide Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 September 2019
Ceased George Bevis — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £11,949,000
- Profit
- £506,000
- Employees
- 8
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £11,969,000 | £7,649,641 |
| Debtors | £20,000 | £5,423,385 |
| Cash | £11,949,000 | £2,226,256 |
| Net Current Assets | £9,812,000 | |
| Shareholder Funds | £227,405,000 | £191,089,513 |
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Statement of capital following an allotment of shares | |||
| 15 October 2026 | Change of share class name or designation | |||
| 15 October 2026 | Particulars of variation of rights attached to shares | |||
| 7 October 2026 | Change of share class name or designation | |||
| 7 October 2026 | Particulars of variation of rights attached to shares |
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