OpenCompanies

Swissmade Limited

Company number
01909664
Status
Active
Type
Private Limited Company
Incorporated
30 Apr 1985
Nature of business
Repair of watches, clocks and jewellery

Registered office

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

Control

NameNature of controlNotifiedCeased
Mr Keith Sheppard Significant Influence Or Control 30 Apr 2016 30 Apr 2016
Swico Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 22 Apr 2025
Mr Nicholas John David Ayoub Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Apr 2025
Mr Theodore Alban Edward Sheppard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Apr 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £32,638 - 9
31 Dec 2023 £109,133 £36,719 10
31 Dec 2022 £117,508 £13,511 8
31 Dec 2021 £116,344 £30,006 8
31 Dec 2020 £100,396 £80,721 8
31 Dec 2019 £85,809 £41,591 9
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - £16,038 -
30 Sep 2012 - £19,778 -
30 Sep 2011 £69,442 £82,377 -
30 Sep 2010 £47,179 £69,082 -
30 Sep 2009 £29,140 £9,456 -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -
30 Sep 1992 - - -
30 Sep 1991 - - -
30 Sep 1990 - - -
30 Sep 1989 - - -
30 Sep 1988 - - -
31 Dec 1986 - - -
30 Apr 1986 - - -

Data