TIMEC 1863 LIMITED

Active Newcastle Upon Tyne

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
T

TIMEC 1863 LIMITED

Activities of other holding companies n.e.c.

Founded 9 Feb 2024 Active Newcastle Upon Tyne, England 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Mar 2026 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 15 Apr 2026 Next due 22 Feb 2027 10 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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TIMEC 1863 LIMITED (15477055), an active company based in Newcastle Upon Tyne, England. Incorporated 9 Feb 2024. Activities of other holding companies n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

2024
Dec 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 2026-02-08 with updates
3 Mar 2026AccountsAnnual accounts made up to 2026-02-28
19 Feb 2026OfficersTermination of John Wilson Cave as director on 2026-01-01
13 Feb 2026OfficersTermination of Nicholas Mcque as director on 2025-10-10
17 Apr 2026 Change Of Name

Certificate Change Of Name Company

15 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-02-08 with updates

3 Mar 2026 Accounts

Annual accounts made up to 2026-02-28

19 Feb 2026 Officers

Termination of John Wilson Cave as director on 2026-01-01

13 Feb 2026 Officers

Termination of Nicholas Mcque as director on 2025-10-10

Recent Activity

Latest Activity

Certificate Change Of Name Company

3 days ago on 17 Apr 2026

Confirmation statement made on 2026-02-08 with updates

5 days ago on 15 Apr 2026

Annual accounts made up to 2026-02-28

1 months ago on 3 Mar 2026

Termination of John Wilson Cave as director on 2026-01-01

2 months ago on 19 Feb 2026

Termination of Nicholas Mcque as director on 2025-10-10

2 months ago on 13 Feb 2026