Introduction
Watch Company
S
SRE BLADES UK LIMITED
SRE BLADES UK LIMITED is an active company incorporated on 8 November 2023 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33190) and 3 other business activities. SRE BLADES UK LIMITED was registered 2 years ago.(SIC: 33190, 71122, 74909, 77320)
Status
active
Active since 2 years ago
Company No
15269666
LTD Company
Age
2 Years
Incorporated 8 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 8 November 2023 - 31 December 2024(14 months)
Type: Audited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Previous Company Names
ALTITEC TRADING LIMITED
From: 8 November 2023To: 20 February 2024
Address
Swire House 59 Buckingham Gate London, SW1E 6AJ,
Previous Addresses
51a Anson Road Christopher & Co Chartered, Accountant London N7 0AR United Kingdom
From: 8 November 2023To: 19 February 2024
12 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
2
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
KONRAD, Mark
Active59 Buckingham Gate, LondonSW1E 6AJ
Secretary
Appointed 27 Aug 2025
KONRAD, Mark
59 Buckingham Gate, LondonSW1E 6AJ
Secretary
27 Aug 2025
Active
KONRAD, Mark
Active59 Buckingham Gate, LondonSW1E 6AJ
Born January 1987
Director
Appointed 27 Aug 2025
KONRAD, Mark
59 Buckingham Gate, LondonSW1E 6AJ
Born January 1987
Director
27 Aug 2025
Active
SMITH, Ryan Jon
Active59 Buckingham Gate, LondonSW1E 6AJ
Born February 1977
Director
Appointed 31 Jan 2024
SMITH, Ryan Jon
59 Buckingham Gate, LondonSW1E 6AJ
Born February 1977
Director
31 Jan 2024
Active
ANDERSEN, Flemming Obenhausen
ResignedLystrup8520
Secretary
Appointed 31 Jan 2024
Resigned 27 Aug 2025
ANDERSEN, Flemming Obenhausen
Lystrup8520
Secretary
31 Jan 2024
Resigned 27 Aug 2025
Resigned
ANDERSEN, Flemming Obenhausen
ResignedLystrup8520
Born August 1963
Director
Appointed 31 Jan 2024
Resigned 27 Aug 2025
ANDERSEN, Flemming Obenhausen
Lystrup8520
Born August 1963
Director
31 Jan 2024
Resigned 27 Aug 2025
Resigned
DYFFORT, Thomas Robert Paul
Resigned59 Buckingham Gate, LondonSW1E 6AJ
Born January 1968
Director
Appointed 08 Nov 2023
Resigned 27 Aug 2025
DYFFORT, Thomas Robert Paul
59 Buckingham Gate, LondonSW1E 6AJ
Born January 1968
Director
08 Nov 2023
Resigned 27 Aug 2025
Resigned
GILBERT, Victoria Louise
Resigned59 Buckingham Gate, LondonSW1E 6AJ
Born May 1980
Director
Appointed 31 Jan 2024
Resigned 09 Jan 2026
GILBERT, Victoria Louise
59 Buckingham Gate, LondonSW1E 6AJ
Born May 1980
Director
31 Jan 2024
Resigned 09 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
59 Buckingham Gate, LondonSW1E 6AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Feb 2024
Swire Renewable Energy Holdings Limited
59 Buckingham Gate, LondonSW1E 6AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Feb 2024
Active
59 Buckingham Gate, LondonSW1E 6AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jan 2024
Ceased 20 Feb 2024
Swire Energy Services (Holdings) Limited
59 Buckingham Gate, LondonSW1E 6AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Jan 2024
Ceased 20 Feb 2024
Ceased
Altitec Limited
CeasedAnson Road, LondonN7 0AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2023
Ceased 31 Jan 2024
Altitec Limited
Anson Road, LondonN7 0AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2023
Ceased 31 Jan 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
1 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 September 2025
19 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2024
19 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2024
5 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 March 2024
20 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 February 2024
19 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2024
19 February 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 February 2024
19 February 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 February 2024
19 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2024
19 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2024