TO

TIER ONE GROUP LIMITED

Active

Company number 09056537

London · Incorporated 27 May 2014

A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN

Last updated on 30 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SCAMBER LIMITED · 27 May 2014 – 19 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
26 March 2025
Next due
9 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Lavinia Lapidus-Ewin
Born August 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Mr Simon James Ewin
Born April 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
31 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Resolution
Resolution
19 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Change Person Director Company With Change Date
Officers
17 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 February 2018 View
Change Person Director Company With Change Date
Officers
11 April 2017 View
Change Person Director Company With Change Date
Officers
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2017 View
Gazette Filings Brought Up To Date
Gazette
30 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Capital Name Of Class Of Shares
Capital
18 July 2016 View
Capital Variation Of Rights Attached To Shares
Capital
18 July 2016 View
Gazette Notice Compulsory
Gazette
21 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 July 2014 View
Incorporation Company
Incorporation
27 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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