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Swap

Swap is a dormant company incorporated on 6 September 1974 with the registered office located in Wokingham, Berkshire. Swap was registered 51 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
01183279
Private unlimited company
Age
51 years
Incorporated 6 September 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
C/O Rockwell Collins 730 Wharfedale Road
Winnersh
Wokingham
Berkshire
RG41 5TP
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Nov 1968
Director • Irish,american • Lives in United States • Born in Apr 1973
Director • American • Lives in United States • Born in Aug 1983
Director • Vice President & Treasurer • American • Lives in United States • Born in Jun 1975
Director • General Counsel, Interior Systems • American • Lives in United States • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Wasp Membranes Limited
Mr Simon Robert Lee, Andrew Davis Moore, and 4 more are mutual people.
Active
Wessex Advanced Switching Products Limited
Mr Simon Robert Lee, Andrew Davis Moore, and 4 more are mutual people.
Active
Swap (One) Limited
Mr Simon Robert Lee, Andrew Davis Moore, and 4 more are mutual people.
Active
B/E Aerospace (UK) Limited
Andrew Davis Moore, Nathan Perry Ware, and 2 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
-£10K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dormant Accounts Submitted
19 Days Ago on 4 Oct 2025
Mr Christopher Alan Ashkar Appointed
1 Month Ago on 10 Sep 2025
Deke Mortimer Reilly Resigned
1 Month Ago on 10 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Mr Kyle Locke Strong Appointed
1 Year Ago on 30 Sep 2024
Andrew Davis Moore Resigned
1 Year Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 24 Sep 2024
Nathan Perry Ware Resigned
1 Year 4 Months Ago on 9 Jun 2024
Deke Mortimer Reilly Appointed
1 Year 4 Months Ago on 9 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Mr Christopher Alan Ashkar as a director on 10 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Deke Mortimer Reilly as a director on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 6 Jun 2025
Termination of appointment of Andrew Davis Moore as a director on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Kyle Locke Strong as a director on 30 September 2024
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Deke Mortimer Reilly as a director on 9 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Nathan Perry Ware as a director on 9 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Repayment History
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