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Swyx Solutions UK Limited

Swyx Solutions UK Limited is an active company incorporated on 25 June 2004 with the registered office located in London, Greater London. Swyx Solutions UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05163219
Private limited company
Age
21 years
Incorporated 25 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Greenwoods Legal Services Limited Queens House
55-56 Lincoln's Inn Fields
London
WC2A 3LJ
United Kingdom
Address changed on 7 Oct 2025 (1 month ago)
Previous address was C/O Greenwoods Legal Llp Queens House 55-56 Lincoln’S Inn Fields London WC2A 3LJ United Kingdom
Telephone
02031309550
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1981
Director • Dutch • Lives in Netherlands • Born in Mar 1968
Director • German • Lives in Germany • Born in Apr 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pace Telecom Limited
Claire Louise Smith is a mutual person.
Active
Enconvo UK Limited
Claire Louise Smith is a mutual person.
Active
NT Technology Group Limited
Claire Louise Smith is a mutual person.
Active
Enreach Holdings Ltd
Claire Louise Smith is a mutual person.
Active
Pace Telecom (Holdings) Limited
Claire Louise Smith 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
£14.81K
Decreased by £41.64K (-74%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£347.66K
Increased by £61.23K (+21%)
Total Liabilities
-£2.82M
Increased by £31.58K (+1%)
Net Assets
-£2.47M
Increased by £29.65K (-1%)
Debt Ratio (%)
811%
Decreased by 162.26% (-17%)
Latest Activity
Registered Address Changed
1 Month Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Ralf Ebbinghaus Resigned
9 Months Ago on 30 Jan 2025
Enreach Holding B.V. Appointed
9 Months Ago on 28 Jan 2025
Mrs Claire Louise Smith Appointed
9 Months Ago on 28 Jan 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
Ian Patrick Rooker Resigned
1 Year Ago on 1 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Mar 2024
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Documents
Registered office address changed from C/O Greenwoods Legal Llp Queens House 55-56 Lincoln’S Inn Fields London WC2A 3LJ United Kingdom to C/O Greenwoods Legal Services Limited Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ on 7 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 2 Jul 2025
Appointment of Mrs Claire Louise Smith as a director on 28 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Ralf Ebbinghaus as a director on 30 January 2025
Submitted on 30 Jan 2025
Appointment of Enreach Holding B.V. as a director on 28 January 2025
Submitted on 30 Jan 2025
Registered office address changed from C/O Greenwoods Legal Llp Monkstone House 30 City Road Peterborough PE1 1JE United Kingdom to C/O Greenwoods Legal Llp Queens House 55-56 Lincoln’S Inn Fields London WC2A 3LJ on 22 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Ian Patrick Rooker as a director on 1 November 2024
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 25 Jun 2024
Registered office address changed from Monkstone House (Ground Floor) City Road Peterborough PE1 1JE England to C/O Greenwoods Legal Llp Monkstone House 30 City Road Peterborough PE1 1JE on 12 March 2024
Submitted on 12 Mar 2024
Repayment History
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