TIER ONE CAPITAL LTD

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TIER ONE CAPITAL LTD

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Key Data

Status

Active

Company No.

07979654

Incorporation date

07/03/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne NE4 5TQCopy
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Latest events (Record since 21/03/2023)
dot icon02/04/2026
Registered office address changed from The Key Firebrick Avenue Newcastle Helix Newcastle upon Tyne NE4 5TQ England to The Key Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TQ on 2026-04-02
dot icon31/03/2026
Confirmation statement made on 2026-03-19 with updates
dot icon31/03/2026
Registered office address changed from Wizu Workspace Portland House New Bridge Street West Newcastle upon Tyne Tyne and Wear NE1 8AL England to The Key Firebrick Avenue Newcastle Helix Newcastle upon Tyne NE4 5TQ on 2026-03-31
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon08/10/2025
Registered office address changed from Unit 16 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to Wizu Workspace Portland House New Bridge Street West Newcastle upon Tyne Tyne and Wear NE1 8AL on 2025-10-08
dot icon26/03/2025
Confirmation statement made on 2025-03-19 with updates
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon20/06/2024
Registered office address changed from Eagle House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD England to Unit 16 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 2024-06-20
dot icon20/03/2024
Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF England to 1 Hood Street Newcastle upon Tyne NE1 6JQ
dot icon19/03/2024
Confirmation statement made on 2024-03-19 with updates
dot icon07/11/2023
Memorandum and Articles of Association
dot icon31/10/2023
Cessation of Tier One Capital Financial Services Limited as a person with significant control on 2023-10-23
dot icon31/10/2023
Notification of Tier One Capital Holdings Limited as a person with significant control on 2023-10-23
dot icon30/10/2023
Resolutions
dot icon26/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon23/10/2023
Cessation of Ian Michael Mcelroy as a person with significant control on 2023-10-23
dot icon23/10/2023
Notification of Tier One Capital Financial Services Limited as a person with significant control on 2023-10-23
dot icon23/10/2023
Resolutions
dot icon23/10/2023
Solvency Statement dated 23/10/23
dot icon23/10/2023
Statement by Directors
dot icon23/10/2023
Statement of capital on 2023-10-23
dot icon21/03/2023
Confirmation statement made on 2023-03-19 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morl, Ian Michael
Director
30/08/2013 - 26/02/2016
78
Black, Stephen William
Director
15/04/2012 - 28/09/2018
66
Potts, Graeme John
Director
01/12/2012 - 26/02/2016
82
Mcelroy, Ian Michael
Director
28/02/2013 - Present
47
Dr Emma Louise Black
Director
07/03/2012 - 17/04/2012
8

Persons with Significant Control

6
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Persons with Significant Control

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

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Description

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About TIER ONE CAPITAL LTD

TIER ONE CAPITAL LTD is an(a) Active company incorporated on 07/03/2012 with the registered office located at The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne NE4 5TQ. There are currently 3 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 TIER ONE CAPITAL LTD?

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TIER ONE CAPITAL LTD is currently Active. It was registered on 07/03/2012 .

Where is TIER ONE CAPITAL LTD located?

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TIER ONE CAPITAL LTD is registered at The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne NE4 5TQ.

What does TIER ONE CAPITAL LTD do?

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TIER ONE CAPITAL LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TIER ONE CAPITAL LTD?

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The latest filing was on 02/04/2026: Registered office address changed from The Key Firebrick Avenue Newcastle Helix Newcastle upon Tyne NE4 5TQ England to The Key Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TQ on 2026-04-02.