SO

SWAN ORIGINATION LTD

Active

Company number 11297817

London, England · Incorporated 7 April 2018

107 Cheapside, London, EC2V 6DN, England

Last updated on 14 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

Swan Origination Ltd is an active private limited company incorporated on 7 April 2018 under the jurisdiction of England and Wales. Its registered office is at 107 Cheapside, London, EC2V 6DN. The company’s principal activity is classified under SIC code 62090.

It is a wholly owned subsidiary of Swan Retail Systems Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by two directors: Else Christina Hamilton (Dutch, appointed 16 January 2023) and Nigel Bayles (British, appointed 16 January 2026).

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed in accordance with the deadline. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 28 April 2026, with the next due by 1 May 2027. The company has no charges and no history of insolvency.

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
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Swan Retail Systems Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Legacy
Other
22 September 2025 View
Legacy
Other
22 September 2025 View
Legacy
Accounts
22 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Legacy
Other
7 October 2024 View
Legacy
Other
7 October 2024 View
Legacy
Accounts
7 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Legacy
Other
23 October 2023 View
Legacy
Other
23 October 2023 View
Legacy
Accounts
23 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2022 View
Legacy
Accounts
22 November 2022 View
Legacy
Other
26 September 2022 View
Legacy
Other
26 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 November 2021 View
Legacy
Accounts
16 November 2021 View
Legacy
Other
16 November 2021 View
Legacy
Other
16 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
14 October 2021 View
Memorandum Articles
Incorporation
19 July 2021 View
Resolution
Resolution
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2021 View
Resolution
Resolution
20 November 2020 View
Memorandum Articles
Incorporation
20 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2020 View
Change Person Secretary Company With Change Date
Officers
23 June 2020 View
Change Person Director Company With Change Date
Officers
17 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Resolution
Resolution
30 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
9 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Appoint Person Director Company With Name Date
Officers
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Incorporation Company
Incorporation
7 April 2018 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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