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Swissmade Limited

Swissmade Limited is an active company incorporated on 30 April 1985 with the registered office located in London, Greater London. Swissmade Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01909664
Private limited company
Age
40 years
Incorporated 30 April 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (5 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 21-22 Arundel House
43 Kirby Street
London
EC1N 8TE
Same address for the past 15 years
Telephone
02074058504
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1985
Secretary • Director • Finance Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Jun 1984
Mr Nicholas John David Ayoub
PSC • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Swico Limited
Gerard Yip and are mutual people.
Active
Swico Holdings Limited
Gerard Yip and are mutual people.
Active
Steerwell Limited
Gerard Yip and are mutual people.
Active
Swiss Watch Importing Company Limited
Gerard Yip and Mr Theodore Alban Edward Sheppard are mutual people.
Active
Swico Watch Service Centre Limited
Gerard Yip and Mr Theodore Alban Edward Sheppard are mutual people.
Active
AFW Distribution Limited
Gerard Yip and Mr Theodore Alban Edward Sheppard are mutual people.
Active
AFH Distribution Limited
Gerard Yip and Mr Theodore Alban Edward Sheppard are mutual people.
Active
Really Comfy Beds Limited
Mr Theodore Alban Edward Sheppard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£36.72K
Increased by £23.21K (+172%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£340.62K
Increased by £15.39K (+5%)
Total Liabilities
-£231.48K
Increased by £23.76K (+11%)
Net Assets
£109.13K
Decreased by £8.38K (-7%)
Debt Ratio (%)
68%
Increased by 4.09% (+6%)
Latest Activity
Confirmation Submitted
12 Days Ago on 3 Oct 2025
Swico Limited (PSC) Resigned
5 Months Ago on 22 Apr 2025
Nicholas John David Ayoub (PSC) Appointed
5 Months Ago on 22 Apr 2025
New Charge Registered
5 Months Ago on 22 Apr 2025
New Charge Registered
5 Months Ago on 22 Apr 2025
Gerard Yip Resigned
5 Months Ago on 22 Apr 2025
Mr Nicholas John David Ayoub Appointed
5 Months Ago on 22 Apr 2025
Theodore Alban Edward Sheppard (PSC) Appointed
6 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
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Documents
Notification of Nicholas John David Ayoub as a person with significant control on 22 April 2025
Submitted on 3 Oct 2025
Cessation of Swico Limited as a person with significant control on 22 April 2025
Submitted on 3 Oct 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 3 Oct 2025
Notification of Theodore Alban Edward Sheppard as a person with significant control on 4 April 2025
Submitted on 3 Oct 2025
Resolutions
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 1 May 2025
Appointment of Mr Nicholas John David Ayoub as a director on 22 April 2025
Submitted on 1 May 2025
Registration of charge 019096640003, created on 22 April 2025
Submitted on 1 May 2025
Registration of charge 019096640002, created on 22 April 2025
Submitted on 1 May 2025
Termination of appointment of Gerard Yip as a director on 22 April 2025
Submitted on 1 May 2025
Repayment History
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