TILT SERVICES LIMITED

Key Data

Status

Active

Company No.

07980064

Incorporation date

07/03/2012

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

03/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

08/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

07/07/2025

Resolutions

View PDF (20 pages)

07/07/2025

Memorandum and Articles of Association

View PDF (18 pages)

17/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (169 pages)

17/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (14 pages)

16/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

16/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

26/02/2025

Appointment of Matthew Paul Munro as a director on 2025-02-25

View PDF (2 pages)

26/02/2025

Appointment of Mr Christian Charles Plumer as a director on 2025-02-25

View PDF (2 pages)

26/02/2025

Appointment of Ms Penny Susan Searles as a director on 2025-02-25

View PDF (2 pages)

26/02/2025

Termination of appointment of Jenny Louise Hughes as a director on 2025-02-25

View PDF (1 pages)

26/02/2025

Termination of appointment of Mark John Daines as a director on 2025-02-25

View PDF (1 pages)

25/02/2025

Appointment of Mr Andrew James Galbraith as a director on 2025-02-25

View PDF (2 pages)

17/01/2025

Satisfaction of charge 079800640005 in full

View PDF (4 pages)

12/12/2024

Certificate of change of name

View PDF (3 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

02/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

02/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

02/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (148 pages)

02/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (15 pages)

02/07/2024

Termination of appointment of Toby John Green as a director on 2024-06-30

View PDF (1 pages)

19/06/2024

Appointment of Mr Mark John Daines as a director on 2024-06-05

View PDF (2 pages)

18/06/2024

Registration of charge 079800640007, created on 2024-06-13

View PDF (53 pages)

02/11/2023

Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-10-26

View PDF (2 pages)

02/11/2023

Cessation of Aston Lark Group Limited as a person with significant control on 2023-10-26

View PDF (1 pages)

03/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

26/09/2023

Director's details changed for Ms Jenny Louise Hughes on 2023-09-25

View PDF (2 pages)

19/09/2023

Termination of appointment of Mark John Daines as a director on 2023-08-29

View PDF (1 pages)

19/09/2023

Termination of appointment of Kelly Anne Ogley as a director on 2023-08-29

View PDF (1 pages)

12/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (2 pages)

12/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

12/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (140 pages)

12/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (15 pages)

19/02/2023

Appointment of Ms Kelly Anne Ogley as a director on 2023-02-06

View PDF (2 pages)

14/02/2023

Termination of appointment of Warren Paul Dickson as a director on 2023-02-13

View PDF (1 pages)

13/02/2023

Appointment of Ms Jenny Louise Hughes as a director on 2023-02-08

View PDF (2 pages)

13/02/2023

Termination of appointment of Graeme Robert Manning as a director on 2023-02-13

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/03/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jacob, Ian Theodorus	Director	01/07/2020 - 04/03/2022	19
Blanc, Peter William	Director	10/04/2019 - 04/03/2022	68
Carruthers, James Maxwell	Director	05/03/2025 - Present	71
Marchington, Andrew Philip	Director	07/03/2012 - 28/11/2016	4
Marchington, Joanne Sarah	Director	13/12/2013 - 05/05/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TILT SERVICES LIMITED

TILT SERVICES LIMITED is an(a) Active company incorporated on 07/03/2012 with the registered office located at One, Creechurch Place, London EC3A 5AF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TILT SERVICES LIMITED?

TILT SERVICES LIMITED is currently Active. It was registered on 07/03/2012 .

Where is TILT SERVICES LIMITED located?

TILT SERVICES LIMITED is registered at One, Creechurch Place, London EC3A 5AF.

What does TILT SERVICES LIMITED do?

TILT SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for TILT SERVICES LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-01 with no updates.