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Swegon Air Management Limited

Swegon Air Management Limited is an active company incorporated on 22 October 1962 with the registered office located in Wednesbury, West Midlands. Swegon Air Management Limited was registered 63 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
00738495
Private limited company
Age
63 years
Incorporated 22 October 1962
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (6 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
. Southern Way
Wednesbury
West Midlands
WS10 7BU
England
Address changed on 10 Dec 2024 (11 months ago)
Previous address was . Stourbridge Road Bridgnorth Shropshire WV15 5BB England
Telephone
01746761921
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christian Olin
Director • Swedish • Lives in Sweden • Born in Apr 1968
Robin Vollert
Director • Managing Director • Swedish • Lives in England • Born in Oct 1968
Andrew Collard
Director • British • Lives in England • Born in Jan 1964
Andrew McKay
Director • Finance Director • British • Lives in England • Born in Sep 1962
Andreas Orje Wellstam
Director • Swedish • Lives in Sweden • Born in Apr 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swegon Limited
Andrew McKay, Robin Vollert, and 1 more are mutual people.
Active
Swegon Cooling Ltd
Andrew McKay, Robin Vollert, and 1 more are mutual people.
Active
Coolmation Service Ltd
Andrew McKay, Robin Vollert, and 1 more are mutual people.
Active
Waterloo Air Products Limited
Andrew McKay and Robin Vollert are mutual people.
Active
Waterloo Group Limited
Andrew McKay and Robin Vollert are mutual people.
Active
Waterloo IPR Limited
Andrew McKay and Robin Vollert are mutual people.
Active
Air Diffusion Limited
Christian Olin is a mutual person.
Active
Dalair Limited
Andrew McKay is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.35M
Decreased by £1.36M (-37%)
Turnover
£30.32M
Increased by £3.38M (+13%)
Employees
203
Decreased by 24 (-11%)
Total Assets
£30.01M
Increased by £4.45M (+17%)
Total Liabilities
-£13.28M
Increased by £3.76M (+39%)
Net Assets
£16.73M
Increased by £697K (+4%)
Debt Ratio (%)
44%
Increased by 6.99% (+19%)
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Latest Activity
Andrew Mckay Resigned
8 Days Ago on 31 Oct 2025
Mr Andrew Collard Appointed
3 Months Ago on 8 Aug 2025
Full Accounts Submitted
5 Months Ago on 9 Jun 2025
Robin Vollert Resigned
7 Months Ago on 31 Mar 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 15 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 11 Mar 2025
Registered Address Changed
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
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Get Credit Report
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Documents
Termination of appointment of Andrew Mckay as a director on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Andrew Collard as a director on 8 August 2025
Submitted on 21 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 9 Jun 2025
Termination of appointment of Robin Vollert as a director on 31 March 2025
Submitted on 7 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Registered office address changed from . Stourbridge Road Bridgnorth Shropshire WV15 5BB England to . Southern Way Wednesbury West Midlands WS10 7BU on 10 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 3 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 18 May 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 4 Dec 2023
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Repayment History
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