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SWM Capital Holding Limited

SWM Capital Holding Limited is an active company incorporated on 7 December 2009 with the registered office located in London, Greater London. SWM Capital Holding Limited was registered 15 years ago.
Status
Active
Active since 9 years ago
Company No
07097169
Private limited company
Age
15 years
Incorporated 7 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
124 City Road
London
EC1V 2NX
United Kingdom
Address changed on 24 Jun 2022 (3 years ago)
Previous address was 61 Bridge Street Kington Herefordshire HR5 3DJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Consultant • German • Lives in Switzerland • Born in Sep 1975
Director • Sales Manager • German • Lives in Switzerland • Born in May 1968
Peter Enz
PSC • German • Lives in Germany • Born in Feb 1953
Shareholders, PSCs & Group Structure
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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
1
Same as previous period
Total Assets
£12.4K
Decreased by £624 (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£12.4K
Decreased by £624 (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ralf Dieter Empl Appointed
29 Days Ago on 4 Oct 2025
Matthias Kirchner Resigned
29 Days Ago on 4 Oct 2025
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Dr. Seitz & Kollegen Secretaries Ltd Details Changed
1 Month Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Matthias Kirchner Appointed
1 Year 10 Months Ago on 18 Dec 2023
Fred Hegewald Resigned
1 Year 10 Months Ago on 18 Dec 2023
Peter Enz Resigned
2 Years Ago on 12 Oct 2023
Get Credit Report
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Documents
Termination of appointment of Matthias Kirchner as a director on 4 October 2025
Submitted on 17 Oct 2025
Appointment of Ralf Dieter Empl as a director on 4 October 2025
Submitted on 17 Oct 2025
Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 29 September 2025
Submitted on 29 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 7 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 5 Feb 2024
Termination of appointment of Fred Hegewald as a director on 18 December 2023
Submitted on 19 Dec 2023
Appointment of Matthias Kirchner as a director on 18 December 2023
Submitted on 19 Dec 2023
Appointment of Fred Hegewald as a director on 11 October 2023
Submitted on 12 Oct 2023
Repayment History
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