SC

SWORD CHARTERIS LIMITED

Active

Company number 08964060

Staines-Upon-Thames, England · Incorporated 27 March 2014

Staines One, Station Approach, Staines-Upon-Thames, TW18 4LY, England

Last updated on 17 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2015

Company history

Previous company names

SWORD IT SOLUTIONS LIMITED · 27 March 2014 – 7 April 2017

Company overview

SWORD CHARTERIS LIMITED is an active private limited company incorporated on 27 March 2014 under the jurisdiction of England and Wales. The company is registered at Staines One, Station Approach, Staines-upon-Thames, TW18 4LY. Its principal activity is classified under SIC code 62020.

The company is wholly owned by Sword Soft Limited, which has held 75 to 100 per cent of the shares since 31 March 2022. It has no charges, no insolvency history and has never been liquidated.

As at the latest accounts, the company files full accounts. The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 31 March 2026 and is not overdue.

The board currently comprises three directors: Jacques Francois Mottard (French, resident in France, appointed 27 March 2014), Kevin Moreton (British, resident in Scotland, appointed 10 June 2024) and Olga Slamenkaite (British, resident in England, appointed 10 June 2024). The most recent filing was a confirmation statement with updates on 5 May 2026.

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
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
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
Sword Soft Limited
Ownership Of Shares 75 To 100 Percent
31 March 2022

Funding

1 funding round
1 December 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 May 2026 View
Legacy
Miscellaneous
28 April 2026 View
Accounts With Accounts Type Full
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Accounts With Accounts Type Full
Accounts
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Full
Accounts
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Full
Accounts
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Accounts Amended With Accounts Type Group
Accounts
17 October 2018 View
Accounts With Accounts Type Small
Accounts
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Group
Accounts
15 September 2017 View
Resolution
Resolution
7 April 2017 View
Change Of Name Notice
Change Of Name
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Group
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Capital Allotment Shares
Capital
8 January 2016 View
Resolution
Resolution
8 January 2016 View
Accounts With Accounts Type Dormant
Accounts
18 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Incorporation Company
Incorporation
27 March 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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