TIMEC 1863 LIMITED

Active Newcastle Upon Tyne

Dormant Company

1 employees website.com
Dormant Company
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TIMEC 1863 LIMITED

Dormant Company

Founded 9 Feb 2024 Active Newcastle Upon Tyne, England 1 employees website.com
Dormant Company
Accounts Submitted 3 Mar 2026 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 15 Apr 2026 Next due 22 Feb 2027 8 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Floor 2 Equinox House 3.2 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne England NE27 0QJ England

Full company profile for TIMEC 1863 LIMITED (15477055), an active company based in Newcastle Upon Tyne, England. Incorporated 9 Feb 2024. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Hopkinson, ScottDirectorBritishEngland511 Jan 2026Active

Shareholders

Shareholders (1)

Muckle Director Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ldc Xiv Lp

United Kingdom

Active
Notified 28 May 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

John Wilson Cave

Ceased 28 May 2025

Ceased

Muckle Director Limited

Ceased 28 May 2025

Ceased

Group Structure

Group Structure

TIMEC 1863 LIMITED Current Company
SHOPTIMISED LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Change Of NameCertificate Change Of Name Company
15 Apr 2026Confirmation StatementConfirmation statement made on 8 Feb 2026 with updates
3 Mar 2026AccountsAnnual accounts made up to 28 Feb 2026
19 Feb 2026OfficersTermination of John Wilson Cave as director on 1 Jan 2026
13 Feb 2026OfficersTermination of Nicholas Mcque as director on 10 Oct 2025
17 Apr 2026 Change Of Name

Certificate Change Of Name Company

15 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Feb 2026 with updates

3 Mar 2026 Accounts

Annual accounts made up to 28 Feb 2026

19 Feb 2026 Officers

Termination of John Wilson Cave as director on 1 Jan 2026

13 Feb 2026 Officers

Termination of Nicholas Mcque as director on 10 Oct 2025

Recent Activity

Latest Activity

Certificate Change Of Name Company

1 months ago on 17 Apr 2026

Confirmation statement made on 8 Feb 2026 with updates

1 months ago on 15 Apr 2026

Annual accounts made up to 28 Feb 2026

3 months ago on 3 Mar 2026

Termination of John Wilson Cave as director on 1 Jan 2026

3 months ago on 19 Feb 2026

Termination of Nicholas Mcque as director on 10 Oct 2025

3 months ago on 13 Feb 2026