Introduction
Watch Company
S
SVEDBERGS UK LIMITED
SVEDBERGS UK LIMITED is an active company incorporated on 24 November 2021 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SVEDBERGS UK LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13763730
LTD Company
Age
4 Years
Incorporated 24 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (5 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ANDERSSON, Per-Arne Johan Mikael, Mr.
Active1 Ashley Road, AltrinchamWA14 2DT
Born January 1970
Director
Appointed 24 Nov 2021
ANDERSSON, Per-Arne Johan Mikael, Mr.
1 Ashley Road, AltrinchamWA14 2DT
Born January 1970
Director
24 Nov 2021
Active
DAVIDSSON, Ann-Sofie
Active1 Ashley Road, AltrinchamWA14 2DT
Born June 1972
Director
Appointed 07 Dec 2023
DAVIDSSON, Ann-Sofie
1 Ashley Road, AltrinchamWA14 2DT
Born June 1972
Director
07 Dec 2023
Active
LUNDMARK, Mats-Ove Haakan, Mr.
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born February 1962
Director
Appointed 24 Nov 2021
Resigned 07 Dec 2023
LUNDMARK, Mats-Ove Haakan, Mr.
1 Ashley Road, AltrinchamWA14 2DT
Born February 1962
Director
24 Nov 2021
Resigned 07 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Svedbergs Group Ab
ActiveDalstorp514 63
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2021
Svedbergs Group Ab
Dalstorp514 63
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2021
Active
Filing History
21
Description
Type
Date Filed
Document
8 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2023
27 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2023
5 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2023
7 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 December 2021
2 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2021