Tier One Capital Ltd
Company Profile
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MicroTier One Capital Ltd
07979654•Private Limited With Share Capital
The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne, NE45TQ
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Incorporated
07/03/2012
Company Age
14 years
Directors
3
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Tier One Capital Ltd (07979654) is a private limited with share capital incorporated on 07/03/2012 (14 years old) and registered in newcastle upon tyne, NE45TQ. The company operates under SIC code 64999 and is classified as Micro.
Authorised and regulated by the financial conduct authority since 2013, we are a leading provider of wealth management and fund management services to clients across the united kingdom.whether it is advice on a pension fund or planning for retirement, deciding what investments to hold in an isa, con...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 07/03/2012
NE45TQ
Financial Overview
Total Assets
£230.0K
Liabilities
£158.2K
Net Assets
£71.8K
Est. Turnover
£6.52M
AI Estimated
Unreported
Cash
£21.6K
Key Metrics
3
Directors
11
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Memorandum Articles
Category:Incorporation
Date:07-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Resolution
Category:Resolution
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-10-2023
Legacy
Category:Capital
Date:23-10-2023
Legacy
Category:Insolvency
Date:23-10-2023
Resolution
Category:Resolution
Date:23-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2020
Resolution
Category:Resolution
Date:28-07-2020
Memorandum Articles
Category:Incorporation
Date:27-07-2020
Capital Allotment Shares
Category:Capital
Date:27-07-2020
Resolution
Category:Resolution
Date:27-07-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-07-2020
Capital Cancellation Shares
Category:Capital
Date:22-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-06-2020
Legacy
Category:Capital
Date:25-06-2020
Legacy
Category:Insolvency
Date:25-06-2020
Resolution
Category:Resolution
Date:25-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2019
Resolution
Category:Resolution
Date:10-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:19-08-2019
Resolution
Category:Resolution
Date:19-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:16-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-08-2019
Resolution
Category:Resolution
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Resolution
Category:Resolution
Date:23-10-2018
Capital Allotment Shares
Category:Capital
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2018
Legacy
Category:Miscellaneous
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Resolution
Category:Resolution
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-03-2016
Resolution
Category:Resolution
Date:02-02-2016
Resolution
Category:Resolution
Date:25-01-2016
Resolution
Category:Resolution
Date:18-05-2015
Resolution
Category:Resolution
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Resolution
Category:Resolution
Date:26-02-2015
Capital Allotment Shares
Category:Capital
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014
Move Registers To Sail Company
Category:Address
Date:25-03-2014
Change Sail Address Company
Category:Address
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2013
Capital Allotment Shares
Category:Capital
Date:16-09-2013
Resolution
Category:Resolution
Date:16-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne, Ne4 5Tq, NE45TQRegistered
Related Companies
10
Contact
01912220099info@tieronecapital.co.uktieronecapital.co.uk
The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne, NE45TQ