# Swissmade Limited

## Details

- **Company number:** [01909664](https://find-and-update.company-information.service.gov.uk/company/01909664)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 1985
- **Registered office:** UNIT 21-22 ARUNDEL HOUSE, 43 KIRBY STREET, LONDON, EC1N 8TE
- **Nature of business:** [95250](/sic/95250) Repair of watches, clocks and jewellery




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 | - |