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Swiss Centre Limited
Swiss Centre Limited is an active company incorporated on 13 June 1963 with the registered office located in London, Greater London. Swiss Centre Limited was registered 62 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00764122
Private limited company
Age
62 years
Incorporated
13 June 1963
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 March 2025
(5 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Swiss Centre Limited
Contact
Address
161 Drury Lane
London
WC2B 5PN
England
Address changed on
20 Sep 2021
(3 years ago)
Previous address was
100 George Street London W1U 8NU England
Companies in WC2B 5PN
Telephone
Unreported
Email
Unreported
Website
Mcaleer-rushe.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Eamonn Francis Laverty
Director • Northern Irish • Lives in UK • Born in Jul 1952
Stephen Herbert Surphlis
Director • British • Lives in Northern Ireland • Born in Jun 1970
Seamus (James) McAleer
Director • Irish • Lives in Northern Ireland • Born in Apr 1942
Mary Margaret Laverty
Director • Northern Irish • Lives in UK • Born in Nov 1952
Martin Francis Magee
Director • Northern Irish • Lives in Northern Ireland • Born in May 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Flamewall Limited
Martin Francis Magee, Emelda Catherine O'Neill, and 4 more are mutual people.
Active
London Road Estates Limited
Martin Francis Magee, Emelda Catherine O'Neill, and 4 more are mutual people.
Active
Kingsbridge Developments (WHS) Limited
Martin Francis Magee, Emelda Catherine O'Neill, and 4 more are mutual people.
Active
McAleer & Rushe Contracts UK Limited
Martin Francis Magee, Emelda Catherine O'Neill, and 4 more are mutual people.
Active
McAleer & Rushe Construction Contracts UK Limited
Martin Francis Magee, Emelda Catherine O'Neill, and 4 more are mutual people.
Active
M&R Asset Management Limited
Martin Francis Magee, Emelda Catherine O'Neill, and 4 more are mutual people.
Active
Glandor Properties Limited
Martin Francis Magee, Emelda Catherine O'Neill, and 4 more are mutual people.
Active
Leicester Square Investments Limited
Martin Francis Magee, Emelda Catherine O'Neill, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£1K
Decreased by £9K (-90%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£100.86M
Increased by £453K (0%)
Total Liabilities
-£22.5M
Increased by £527K (+2%)
Net Assets
£78.36M
Decreased by £74K (-0%)
Debt Ratio (%)
22%
Increased by 0.42% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Martin Francis Magee Resigned
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Full Accounts Submitted
3 Years Ago on 23 Sep 2021
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Get Credit Report
Discover Swiss Centre Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 2025
Termination of appointment of Martin Francis Magee as a director on 28 February 2025
Submitted on 7 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 10 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 7 Jul 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 4 Apr 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 5 Apr 2022
Total exemption full accounts made up to 30 September 2020
Submitted on 23 Sep 2021
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Repayment History
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See All Charges & CCJs