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Tier One Capital Ltd

Tier One Capital Ltd is an active company incorporated on 7 March 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Tier One Capital Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07979654
Private limited company
Age
13 years
Incorporated 7 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Wizu Workspace Portland House
New Bridge Street West
Newcastle Upon Tyne
Tyne And Wear
NE1 8AL
England
Address changed on 8 Oct 2025 (24 days ago)
Previous address was Unit 16 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England
Telephone
01912220099
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in May 1982
Director • Managing Director • British • Lives in UK • Born in May 1980
Director • British • Lives in Scotland • Born in Mar 1958
Tier One Capital Holdings Limited
PSC
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Mutual Companies
Tier One Capital Wealth Management Limited
Ian Michael McElroy and Jessica Louise Swindells are mutual people.
Active
Tier One Capital Financial Services Limited
Ian Michael McElroy and Dr Marcus Trevor Richards are mutual people.
Active
Richmond House Holdings Ltd
Ian Michael McElroy is a mutual person.
Active
Develop North Plc
Ian Michael McElroy is a mutual person.
Active
Fyld Limited
Dr Marcus Trevor Richards is a mutual person.
Active
Tier One Capital Holdings Limited
Ian Michael McElroy is a mutual person.
Active
Tier One Capital FM Limited
Ian Michael McElroy is a mutual person.
Active
Vela Wealth Limited
Ian Michael McElroy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.63K
Decreased by £8.56K (-65%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 6 (-50%)
Total Assets
£400.02K
Decreased by £4.62M (-92%)
Total Liabilities
-£315.62K
Decreased by £2.43M (-89%)
Net Assets
£84.4K
Decreased by £2.19M (-96%)
Debt Ratio (%)
79%
Increased by 24.15% (+44%)
Latest Activity
Registered Address Changed
24 Days Ago on 8 Oct 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Inspection Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Tier One Capital Financial Services Limited (PSC) Resigned
2 Years Ago on 23 Oct 2023
Tier One Capital Holdings Limited (PSC) Appointed
2 Years Ago on 23 Oct 2023
Ian Michael Mcelroy (PSC) Resigned
2 Years Ago on 23 Oct 2023
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Documents
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 8 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 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 20 June 2024
Submitted on 20 Jun 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
Submitted on 20 Mar 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 19 Mar 2024
Memorandum and Articles of Association
Submitted on 7 Nov 2023
Notification of Tier One Capital Holdings Limited as a person with significant control on 23 October 2023
Submitted on 31 Oct 2023
Cessation of Tier One Capital Financial Services Limited as a person with significant control on 23 October 2023
Submitted on 31 Oct 2023
Resolutions
Submitted on 30 Oct 2023
Repayment History
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