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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 2024 (1 year ago)
Next confirmation dated 18 November 2025
Was due on 2 December 2025 (5 days ago)
Last change occurred 1 year 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
United Kingdom
Address changed on 15 Nov 2024 (1 year 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
Secretary • Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Oct 1967
Director • Economist • British • Lives in UK • Born in Sep 1959
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
Matthew Saxon Riley and Andrew Lennard 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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£223.43K
Increased by £187.44K (+521%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£580.86K
Increased by £256.83K (+79%)
Total Liabilities
-£3.13M
Increased by £193.17K (+7%)
Net Assets
-£2.55M
Increased by £63.66K (-2%)
Debt Ratio (%)
540%
Decreased by 368.12% (-41%)
Latest Activity
Mr Matthew Saxon Riley Details Changed
27 Days Ago on 10 Nov 2025
Mr Andrew Beechey Details Changed
27 Days Ago on 10 Nov 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Texel Holdings Limited (PSC) Details Changed
1 Year Ago on 2 Dec 2024
Mr. Gerard Pieters Details Changed
1 Year Ago on 15 Nov 2024
Mr Daniel John Maleary Details Changed
1 Year Ago on 15 Nov 2024
Mr Andrew Beechey Details Changed
1 Year Ago on 15 Nov 2024
Registered Address Changed
1 Year Ago on 15 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Dec 2023
Get Credit Report
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Documents
Director's details changed for Mr Matthew Saxon Riley on 10 November 2025
Submitted on 10 Nov 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 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
Director's details changed for Mr Daniel John Maleary on 15 November 2024
Submitted on 15 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
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 12 Dec 2023
Repayment History
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