ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Swiftbulk Holding Co. Limited

Swiftbulk Holding Co. Limited is an active company incorporated on 16 January 2018 with the registered office located in Altrincham, Greater Manchester. Swiftbulk Holding Co. Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11153268
Private limited company
Age
8 years
Incorporated 16 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 January 2025 (12 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (14 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Executive Chairman • American • Lives in United States • Born in May 1966
Director • Greek • Lives in UK • Born in Oct 1965
Director • President • American • Lives in United States • Born in Apr 1973
Tiptree INC
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Swiftbulk RM Ltd
Randy Maultsby and Oakwood Corporate Secretary Limited are mutual people.
Active
Swifttankers Holding Co. Ltd
Randy Maultsby and Oakwood Corporate Secretary Limited are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Goring Kerr Detection Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ige Dollar Treasury Services
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£687
Increased by £373 (+119%)
Turnover
Unreported
Decreased by £544.51K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£687
Increased by £373 (+119%)
Total Liabilities
-£580.39K
Increased by £568.62K (+4829%)
Net Assets
-£579.7K
Decreased by £568.24K (+4958%)
Debt Ratio (%)
84482%
Increased by 80731.98% (+2153%)
Latest Activity
Jonathan Ilany Resigned
14 Days Ago on 31 Dec 2025
Small Accounts Submitted
3 Months Ago on 8 Oct 2025
Confirmation Submitted
12 Months Ago on 16 Jan 2025
Small Accounts Submitted
1 Year 5 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 16 Jan 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 23 Dec 2023
Small Accounts Submitted
2 Years Ago on 21 Dec 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 28 Nov 2023
Randy Maultsby Appointed
2 Years 10 Months Ago on 20 Mar 2023
Stefanos Kasselakis Resigned
2 Years 10 Months Ago on 20 Mar 2023
Get Credit Report
Discover Swiftbulk Holding Co. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Jonathan Ilany as a director on 31 December 2025
Submitted on 5 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 16 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 16 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 21 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Termination of appointment of Stefanos Kasselakis as a director on 20 March 2023
Submitted on 25 Apr 2023
Appointment of Randy Maultsby as a director on 20 March 2023
Submitted on 25 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year