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Swift Worldwide Resources Bidco Limited

Swift Worldwide Resources Bidco Limited is an active company incorporated on 7 October 2013 with the registered office located in Salford, Greater Manchester. Swift Worldwide Resources Bidco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08721966
Private limited company
Age
11 years
Incorporated 7 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Delphian House, 4th Floor, Riverside, New Bailey S
New Bailey Street
Salford
M3 5FS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • American • Lives in United States • Born in Aug 1975
Director • American • Lives in United States • Born in Jan 1972
Director • British • Lives in UK • Born in Sep 1976
Director • American • Lives in United States • Born in May 1975
Swift Worldwide Resources Midco Limited
PSC
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Mutual Companies
Air Resources Limited
Janette Bates Marx, James Roland Thomas Allen, and 1 more are mutual people.
Active
Swift (Nigeria) Limited
Janette Bates Marx, James Roland Thomas Allen, and 1 more are mutual people.
Active
Swift Engineering (Azerbaijan) Limited
Janette Bates Marx, James Roland Thomas Allen, and 1 more are mutual people.
Active
Swift Technical (Azerbaijan) Limited
Janette Bates Marx, James Roland Thomas Allen, and 1 more are mutual people.
Active
Swift Technical (Europe) Limited
Janette Bates Marx, James Roland Thomas Allen, and 1 more are mutual people.
Active
Airswift Technical Services Limited
Janette Bates Marx, James Roland Thomas Allen, and 1 more are mutual people.
Active
Swift Technical Group Limited
Janette Bates Marx, James Roland Thomas Allen, and 1 more are mutual people.
Active
Air Energi Group Limited
James Roland Thomas Allen and Imad Barake are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£116.58M
Increased by £39.59M (+51%)
Total Liabilities
£0
Decreased by £141.78M (-100%)
Net Assets
£116.58M
Increased by £181.37M (-280%)
Debt Ratio (%)
0%
Decreased by 184.16% (-100%)
Latest Activity
New Charge Registered
3 Months Ago on 6 Jun 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Janette Bates Marx Resigned
1 Year 2 Months Ago on 1 Jul 2024
Alexander Edward Carles Resigned
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
William Francis Jr Dawson Resigned
1 Year 11 Months Ago on 4 Oct 2023
New Charge Registered
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
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Documents
Registration of charge 087219660011, created on 6 June 2025
Submitted on 11 Jun 2025
Second filing of Confirmation Statement dated 1 November 2024
Submitted on 6 May 2025
01/11/24 Statement of Capital gbp 1.07
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Termination of appointment of Alexander Edward Carles as a director on 1 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Janette Bates Marx as a director on 1 July 2024
Submitted on 2 Aug 2024
Statement of capital following an allotment of shares on 5 December 2023
Submitted on 6 Jan 2024
Statement of capital following an allotment of shares on 5 December 2023
Submitted on 6 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 3 Jan 2024
Statement of capital on 30 November 2023
Submitted on 30 Nov 2023
Repayment History
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