Tide Services Limited

Active11145202 Private limited company
Incorporated
11 January 2018 (8 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Eleanor Annabel Player
Declan Maguire
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Player, Eleanor Annabel
Director · Appointed 5 May 2026
British
Born May 1977 (49)
Maguire, Declan
Director · Appointed 23 November 2023
Irish
Born April 1977 (49)
Director · Appointed 1 June 2020
British
Born August 1974 (52)
Corporate Secretary · Appointed 29 May 2020
O'Brien, Timothy James
Director · Appointed 1 August 2018
British
Born October 1970 (56)
Officer history (5 former)
5 May 2026
Appointed Player, Eleanor Annabel as Director
1 March 2024
Resigned Boucher, Richard Alistair as Director
23 November 2023
Appointed Maguire, Declan as Director
22 November 2023
Resigned Donnelly, Anthony as Director
31 December 2020
Resigned Brown, Kevin William as Director
1 June 2020
Appointed Artis, David Roger as Director
31 May 2020
Resigned Bunton, Victoria Charlotte as Secretary
29 May 2020
Appointed Awg Corporate Services Limited as Corporate Secretary
11 February 2020
Resigned Young, Wayne Paul as Director
11 February 2020
Appointed Boucher, Richard Alistair as Director
1 August 2018
Appointed O'Brien, Timothy James as Director
11 January 2018
Appointed Bunton, Victoria Charlotte as Secretary
11 January 2018
Appointed Young, Wayne Paul as Director
11 January 2018
Appointed Brown, Kevin William as Director
11 January 2018
Appointed Donnelly, Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 11 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6426222

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Aigrette Financing Limited Owns 75–100% of shares
Aigrette Financing (Issuer) PLC Owns 75–100% of shares
Osprey Investco Limited Owns 75–100% of shares
Osprey Acquisitions Limited Owns 75–100% of shares
Anglian Venture Holdings Limited Owns 75–100% of shares
Alpheus Environmental Limited Owns 75–100% of shares
Avh Parks Limited Owns 75–100% of shares
Avh Solar Limited Owns 75–100% of shares
Ohl Property Holdings Limited Owns 75–100% of shares
Awg C4 Limited Owns 75–100% of shares
CWRP Relocation Limited Owns 75–100% of shares
Ohl Land Holdings Limited Owns 75–100% of shares
Ohl Piper Limited Owns 75–100% of shares
Tide Services Limited This company Owns 75–100% of shares
Wave Ltd Owns 25–50% of shares
Water Efficiency Services Limited Owns 75–100% of shares
Wave Utilities Limited Owns 75–100% of shares
Morrison Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Appointment of a director
20 January 2026Confirmation statement with no updates12 January 2026
12 December 2025Other filing
12 December 2025Other filing
12 December 2025Accounts filing
Show all recent filings

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