TIETEK.AI LIMITED

13764484
Active Sheffield

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
T

TIETEK.AI LIMITED

13764484

Other business support service activities n.e.c.

Founded 25 Nov 2021 Active Sheffield, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

APPMESTERS LIMITED 25 Nov 2021 — 17 Jan 2024
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Jun 2026 Next due 19 Jun 2027 12 months remaining
Net assets £-15K £13K 2023 year on year
Total assets £8K £4K 2023 year on year
Total Liabilities £23K £9K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

41 Quarry Lane Brincliffe Sheffield South Yorkshire S11 9EA United Kingdom

Website

www.example.com

Full company profile for TIETEK.AI LIMITED (13764484), an active company based in Sheffield, United Kingdom. Incorporated 25 Nov 2021. Other business support service activities 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 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£1.63k

Decreased by £6.30k (-79%)

Net Assets

-£15.08k

Decreased by £13.20k (-701%)

Total Liabilities

£22.98k

Increased by £8.73k (+61%)

Turnover

N/A

Employees

N/A

Debt Ratio

291%

Increased by 176 (+153%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 17,200 Shares £172 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 May 202417,200£172£0.01

Officers

Officers

2 active 1 resigned
Status
Evans, Andrew Stephen, DrDirectorBritishUnited Kingdom5825 Nov 2021Active
Malcolm, Craig PeterDirectorBritishUnited Kingdom2828 May 2024Active

Shareholders

Shareholders (5)

Craig Peter Malcolm
25.0%
Dhananjay Evans
25.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 2 Ceased

Sheila Jane Gupta

British

Active
Notified 25 Nov 2021
Residence United Kingdom
DOB October 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Grant Jordan Ripley

British

Active
Notified 22 May 2024
Residence United Kingdom
DOB September 1991
Nature of Control
  • Significant Influence Or Control

Dhananjay Evans

British

Active
Notified 25 Nov 2021
Residence United Kingdom
DOB October 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Grant Jordan Ripley

British

Active
Notified 22 May 2024
Residence United Kingdom
DOB September 1991
Nature of Control
  • Significant Influence Or Control

Dr Andrew Stephen Evans

British

Active
Notified 22 May 2024
Residence United Kingdom
DOB May 1968
Nature of Control
  • Significant Influence Or Control

Andrew Stephen Evans

Ceased 22 May 2024

Ceased

Dr Andrew Stephen Evans

Ceased 22 May 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026Confirmation StatementConfirmation statement made on 5 Jun 2026 with updates
9 Jun 2026Persons With Significant ControlAndrew Stephen Evans notified as a person with significant control
8 Jun 2026OfficersChange to director Mr Craig Peter Malcolm on 1 Aug 2025
8 Jun 2026OfficersChange to director Mr Grant Jordan Ripley on 31 Oct 2025
8 Jun 2026Persons With Significant ControlChange to Mr Grant Jordan Ripley as a person with significant control on 31 Oct 2025
9 Jun 2026 Confirmation Statement

Confirmation statement made on 5 Jun 2026 with updates

9 Jun 2026 Persons With Significant Control

Andrew Stephen Evans notified as a person with significant control

8 Jun 2026 Officers

Change to director Mr Craig Peter Malcolm on 1 Aug 2025

8 Jun 2026 Officers

Change to director Mr Grant Jordan Ripley on 31 Oct 2025

8 Jun 2026 Persons With Significant Control

Change to Mr Grant Jordan Ripley as a person with significant control on 31 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 Jun 2026 with updates

2 weeks ago on 9 Jun 2026

Andrew Stephen Evans notified as a person with significant control

2 weeks ago on 9 Jun 2026

Change to director Mr Craig Peter Malcolm on 1 Aug 2025

2 weeks ago on 8 Jun 2026

Change to director Mr Grant Jordan Ripley on 31 Oct 2025

2 weeks ago on 8 Jun 2026

Change to Mr Grant Jordan Ripley as a person with significant control on 31 Oct 2025

2 weeks ago on 8 Jun 2026