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Splash Worldwide Limited

05132074

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Floor 22, The Shard,, 32 London Bridge Street, London, SE1 9SG
Incorporated 19/05/2004

Previously known as

Splash (London) Limited · until 23/12/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Nicholas Emery

director · Since 01/08/2023

CEO

BRITISH · ENGLAND · Age 60

Also on 16 other boards

Mr Nicholas James Morris

director · Since 15/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Nicholas Gerald Emery

director · Since 01/08/2023

British · England · Age 60

Nicholas James Morris

director · Since 15/07/2024

British · United Kingdom · Age 56

Former

Simon Mark Cuthbertson

director · Resigned 28/02/2017

Emw Secretaries Limited

corporate secretary · Resigned 13/11/2019

Graham Peter Henry Hinton

director · Resigned 09/11/2020

Paul William Stonebridge

director · Resigned 01/06/2021

Benjamin John Terry

director · Resigned 01/06/2021

Domenick Propati

director · Resigned 01/06/2021

Howard Philip Andrew Price

director · Resigned 01/06/2021

Robert James Forshaw

director · Resigned 01/06/2021

Emmanuel Francois Walter

director · Resigned 18/10/2021

Robert Ancil Pierre

director · Resigned 01/08/2023

Meryl Fitzpatrick

secretary · Resigned 16/12/2023

Christopher James Lee

director · Resigned 30/06/2024

Dawn Louise Dickie

director · Resigned 23/12/2025

Persons with Significant Control

Jellyfish Digital Group Limited

75–100% shares
75–100% votes
Appoint directors

Floor 22, The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 12280757 · Companies House · Limited By Shares

Notified 09/11/2020

Former PSCs

Mr Paul William Stonebridge

Ceased 09/11/2020

Charges1 outstanding

Charge
satisfied

COUTTS & COMPANY

Created 03/06/2020Registered 04/06/2020Satisfied 05/11/2024
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 16/03/2017Registered 21/03/2017
charge
satisfied

RIVERCREST MANAGMENT LIMITED

Created 20/12/2011Registered 31/12/2011Satisfied 04/09/2024

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Floor 22, The Shard,
2026-06-27

FLOOR 22, THE SHARD,

post townLondon
2026-06-27

LONDON