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Sweco Services UK Limited

Sweco Services UK Limited is an active company incorporated on 15 April 1992 with the registered office located in Leeds, West Yorkshire. Sweco Services UK Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02707426
Private limited company
Age
33 years
Incorporated 15 April 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Grove House
Mansion Gate Drive
Leeds
West Yorkshire
LS7 4DN
Same address for the past 24 years
Telephone
01132620000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Engineer • British • Lives in UK • Born in Jul 1969
Director • Finance Director • British • Lives in UK • Born in Apr 1972
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Sweco UK Holding Limited
Mr Max Henry Wilfred Joy, Catherine Helen Bosman, and 1 more are mutual people.
Active
Sweco UK Limited
Oakwood Corporate Secretary Limited, Mr Max Henry Wilfred Joy, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Roger Preston & Partners Limited
Oakwood Corporate Secretary Limited and Mr Max Henry Wilfred Joy are mutual people.
Active
Sweco Consulting Engineers Limited
Mr Max Henry Wilfred Joy and Catherine Helen Bosman are mutual people.
Active
Sweco Consulting Limited
Mr Max Henry Wilfred Joy and Catherine Helen Bosman 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
Unreported
Same as previous period
Total Assets
£793K
Same as previous period
Total Liabilities
-£4K
Same as previous period
Net Assets
£789K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Narinder Jeet Sanghera Appointed
8 Months Ago on 31 Jan 2025
Roger Hirons Resigned
8 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 14 Oct 2024
Philip David Bruce Resigned
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Catherine Helen Bosman Appointed
1 Year 6 Months Ago on 8 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 25 Apr 2025
Termination of appointment of Roger Hirons as a secretary on 31 January 2025
Submitted on 5 Feb 2025
Appointment of Narinder Jeet Sanghera as a secretary on 31 January 2025
Submitted on 5 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Repayment History
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