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The Swatch Group (UK) Limited

The Swatch Group (UK) Limited is an active company incorporated on 26 October 1921 with the registered office located in London, Greater London. The Swatch Group (UK) Limited was registered 104 years ago.
Status
Active
Active since incorporation
Company No
00177501
Private limited company
Age
104 years
Incorporated 26 October 1921
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Sierra Quebec Bravo
77 Marsh Wall
London
E14 9SH
England
Address changed on 27 Oct 2025 (14 days ago)
Previous address was Building 1000 the Royals Business Park London E16 2QU
Telephone
08452743500
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Oct 1954
Director • Swiss • Lives in Switzerland • Born in Oct 1954
Director • Country Manager & Omega Brand Manager • Italian,swiss • Lives in England • Born in Aug 1976
Director • Swiss • Lives in Switzerland • Born in Nov 1972
Director • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.91M
Decreased by £343K (-2%)
Turnover
£193.77M
Decreased by £24.35M (-11%)
Employees
505
Increased by 43 (+9%)
Total Assets
£305.04M
Increased by £13.73M (+5%)
Total Liabilities
-£71.72M
Decreased by £140.53M (-66%)
Net Assets
£233.32M
Increased by £154.26M (+195%)
Debt Ratio (%)
24%
Decreased by 49.35% (-68%)
Latest Activity
Miss Mireille Simone Koenig Details Changed
14 Days Ago on 27 Oct 2025
Registered Address Changed
14 Days Ago on 27 Oct 2025
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Mr Paul Boxall Appointed
8 Months Ago on 1 Mar 2025
Andrea Nunziata Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Mr Georges Nicolas Hayek Appointed
1 Year 2 Months Ago on 1 Sep 2024
Peter Rudolf Steiger Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
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Documents
Director's details changed for Miss Mireille Simone Koenig on 27 October 2025
Submitted on 6 Nov 2025
Registered office address changed from Building 1000 the Royals Business Park London E16 2QU to Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 27 October 2025
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Appointment of Mr Paul Boxall as a director on 1 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Andrea Nunziata as a director on 28 February 2025
Submitted on 12 Mar 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Termination of appointment of Peter Rudolf Steiger as a director on 31 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Georges Nicolas Hayek as a director on 1 September 2024
Submitted on 2 Sep 2024
Resolutions
Submitted on 19 Apr 2024
Repayment History
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