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Tierra Underwriting Limited

Tierra Underwriting Limited is an active company incorporated on 19 November 2015 with the registered office located in London, Greater London. Tierra Underwriting Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09879221
Private limited company
Age
10 years
Incorporated 19 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (2 months ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
United Kingdom
Address changed on 15 Nov 2024 (1 year 2 months ago)
Previous address was Gable House 239 Regents Park Road London N3 3LF United Kingdom
Telephone
02037861041
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in UK • Born in Sep 1959
Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Texel Finance Limited
Matthew Saxon Riley and Andrew Lennard are mutual people.
Active
Texel Holdings Limited
Andrew Lennard and Matthew Saxon Riley are mutual people.
Active
Tierra Underwriting Europe
Matthew Saxon Riley and Andrew Beechey are mutual people.
Active
Alexandra House (Hunstanton) Management Limited
Mr Gerard Pieters is a mutual person.
Active
Orotex UK Limited
Andrew Lennard is a mutual person.
Active
Parkway Investments Limited
Daniel John Maleary is a mutual person.
Active
Pro Mga Solutions Ltd
Daniel John Maleary is a mutual person.
Active
Pet Proactive Limited
Daniel John Maleary is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.64K
Decreased by £198.79K (-89%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£445.23K
Decreased by £135.63K (-23%)
Total Liabilities
-£3.07M
Decreased by £67.05K (-2%)
Net Assets
-£2.62M
Decreased by £68.58K (+3%)
Debt Ratio (%)
689%
Increased by 149.33% (+28%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Small Accounts Submitted
1 Month Ago on 18 Dec 2025
Mr Matthew Saxon Riley Details Changed
2 Months Ago on 10 Nov 2025
Mr Andrew Beechey Details Changed
2 Months Ago on 10 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Texel Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 2 Dec 2024
Mr. Gerard Pieters Details Changed
1 Year 2 Months Ago on 15 Nov 2024
Mr Daniel John Maleary Details Changed
1 Year 2 Months Ago on 15 Nov 2024
Mr Andrew Beechey Details Changed
1 Year 2 Months Ago on 15 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 15 Nov 2024
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Documents
Confirmation statement made on 18 November 2025 with no updates
Submitted on 22 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Dec 2025
Change of details for Texel Holdings Limited as a person with significant control on 2 December 2024
Submitted on 10 Nov 2025
Director's details changed for Mr Matthew Saxon Riley on 10 November 2025
Submitted on 10 Nov 2025
Director's details changed for Mr Andrew Beechey on 10 November 2025
Submitted on 10 Nov 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 16 Dec 2024
Director's details changed for Mr. Gerard Pieters on 15 November 2024
Submitted on 18 Nov 2024
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 15 November 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Andrew Beechey on 15 November 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Daniel John Maleary on 15 November 2024
Submitted on 15 Nov 2024
Repayment History
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