SL

SWISSMADE LIMITED

Active

Company number 01909664

London · Incorporated 30 April 1985

Unit 21-22 Arundel House, 43 Kirby Street, London, EC1N 8TE

Last updated on 25 March 2026

Repair of watches, clocks and jewellery · SIC 95250

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 April 2025
Next due
6 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas John David Ayoub
Born June 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 April 2025
PS
Mr Theodore Alban Edward Sheppard
Born June 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 April 2025

Funding

1 funding round
22 April 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
25 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2025 View
Resolution
Resolution
7 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2025 View
Capital Allotment Shares
Capital
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Change Person Director Company With Change Date
Officers
23 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2021 View
Change Person Secretary Company With Change Date
Officers
23 April 2021 View
Change Person Director Company With Change Date
Officers
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Change Account Reference Date Company Previous Extended
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2015 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2014 View
Change Person Director Company With Change Date
Officers
3 January 2014 View
Change Person Director Company With Change Date
Officers
3 January 2014 View
Change Person Secretary Company With Change Date
Officers
3 January 2014 View
Change Person Secretary Company With Change Date
Officers
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2009 View
Legacy
Annual Return
24 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2008 View
Legacy
Annual Return
28 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Address
7 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2003 View
Legacy
Annual Return
26 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2002 View
Legacy
Address
25 July 2002 View
Legacy
Annual Return
25 February 2002 View
Accounts With Accounts Type Small
Accounts
23 May 2001 View
Legacy
Annual Return
11 January 2001 View
Accounts With Accounts Type Small
Accounts
17 July 2000 View
Legacy
Address
17 July 2000 View
Legacy
Annual Return
20 December 1999 View
Accounts With Accounts Type Small
Accounts
28 June 1999 View
Legacy
Address
17 February 1999 View
Legacy
Annual Return
23 December 1998 View
Accounts With Accounts Type Small
Accounts
23 July 1998 View
Legacy
Annual Return
30 December 1997 View
Accounts With Accounts Type Small
Accounts
24 November 1997 View
Legacy
Mortgage
1 August 1997 View
Legacy
Annual Return
30 December 1996 View
Accounts With Accounts Type Small
Accounts
3 December 1996 View
Legacy
Annual Return
27 December 1995 View
Accounts With Accounts Type Small
Accounts
13 July 1995 View
Legacy
Annual Return
11 December 1994 View
Accounts With Accounts Type Small
Accounts
16 May 1994 View
Legacy
Annual Return
13 December 1993 View
Accounts With Accounts Type Small
Accounts
16 March 1993 View
Legacy
Annual Return
23 December 1992 View
Accounts With Accounts Type Small
Accounts
13 April 1992 View
Legacy
Annual Return
9 January 1992 View
Legacy
Annual Return
4 February 1991 View
Accounts With Accounts Type Small
Accounts
4 February 1991 View
Accounts With Accounts Type Small
Accounts
25 January 1990 View
Legacy
Annual Return
25 January 1990 View
Accounts With Accounts Type Small
Accounts
26 April 1989 View
Legacy
Accounts
21 March 1989 View
Legacy
Annual Return
25 January 1989 View
Legacy
Officers
21 December 1987 View
Accounts With Accounts Type Full
Accounts
3 December 1987 View
Legacy
Annual Return
3 December 1987 View
Memorandum Articles
Incorporation
2 October 1987 View
Resolution
Resolution
14 September 1987 View
Legacy
Officers
11 September 1987 View
Legacy
Accounts
11 September 1987 View
Accounts With Made Up Date
Accounts
5 August 1987 View
Legacy
Annual Return
5 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
20 June 1986 View
Incorporation Company
Incorporation
30 April 1985 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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