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Swindens Patents Limited

Swindens Patents Limited is an active company incorporated on 10 December 1927 with the registered office located in London, Greater London. Swindens Patents Limited was registered 97 years ago.
Status
Active
Active since incorporation
Company No
00226501
Private limited company
Age
97 years
Incorporated 10 December 1927
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Swindens Patents Limited
Contact
Address
207 Regent Street (3rd Floor)
London
W1B 3HH
Same address for the past 11 years
Telephone
02075806491
Email
Available in Endole App
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People
Officers
2
Shareholders
5
Controllers (PSC)
1
Mr Anthony Claude Marangos
Director • PSC • British • Lives in England • Born in Jul 1943
Simon Andrew Birke
Director • British • Lives in England • Born in Jun 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pro Contact Limited
Mr Anthony Claude Marangos is a mutual person.
Active
Simon Birke Psychological Therapies Limited
Simon Andrew Birke is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£187.41K
Increased by £43.39K (+30%)
Total Liabilities
-£73.16K
Decreased by £51.21K (-41%)
Net Assets
£114.25K
Increased by £94.59K (+481%)
Debt Ratio (%)
39%
Decreased by 47.31% (-55%)
See 10 Year Full Financials
Latest Activity
Mr Simon Andrew Birke Appointed
1 Month Ago on 30 Jul 2025
Mr Anthony Claude Marangos (PSC) Details Changed
2 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Charge Satisfied
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
New Charge Registered
2 Years 2 Months Ago on 3 Jul 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Micro Accounts Submitted
3 Years Ago on 19 Jul 2022
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Documents
Appointment of Mr Simon Andrew Birke as a director on 30 July 2025
Submitted on 1 Aug 2025
Change of details for Mr Anthony Claude Marangos as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 2 Jun 2025
Satisfaction of charge 002265010003 in full
Submitted on 28 Nov 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 17 Jun 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 May 2024
Registration of charge 002265010003, created on 3 July 2023
Submitted on 18 Jul 2023
Micro company accounts made up to 31 December 2022
Submitted on 12 Jun 2023
Confirmation statement made on 24 April 2023 with updates
Submitted on 5 May 2023
Micro company accounts made up to 31 December 2021
Submitted on 19 Jul 2022
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Repayment History
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