ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Swissco Explore Equity Ltd

Swissco Explore Equity Ltd is a dormant company incorporated on 14 October 2022 with the registered office located in London, Greater London. Swissco Explore Equity Ltd was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14419206
Private limited company
Age
2 years 11 months
Incorporated 14 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business • American • Lives in United States • Born in Jul 1980
Director • Business Person • Polish • Lives in Poland • Born in Mar 1979
Director • Business Person • Austrian • Lives in Germany • Born in May 1967
Director • Business Person • British • Lives in India • Born in Oct 1974
Director • Business Person • Saudi Arabian • Lives in Saudi Arabia • Born in Jan 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gold Fields Ag Limited
Vijayakannam Balasubramanian is a mutual person.
Active
Bay Bionics Ltd
Vijayakannam Balasubramanian is a mutual person.
Active
Rockhill Financial Ltd
Vijayakannam Balasubramanian is a mutual person.
Active
BB Biopower Ltd
Vijayakannam Balasubramanian is a mutual person.
Active
First United Holdings Ltd
Vijayakannam Balasubramanian is a mutual person.
Active
Edinburgh Euro Ventures Ltd
Vijayakannam Balasubramanian is a mutual person.
Active
Hoskinson Biotech Ltd
Vijayakannam Balasubramanian is a mutual person.
Active
Globalstream Oil Resources Ltd
Vijayakannam Balasubramanian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Emanuel Dr. Med. Univ. Lipinski Details Changed
1 Month Ago on 22 Jul 2025
Emanuel Dr. Med. Univ. Lipinski Appointed
1 Month Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 18 May 2025
Dormant Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Mr Nasser Hassan Alrowaily Appointed
1 Year Ago on 2 Sep 2024
Xinyu Wang (PSC) Appointed
1 Year Ago on 1 Sep 2024
Vijayakannan Balasubramanian Resigned
1 Year 2 Months Ago on 4 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Kenneth Dwayne Saucier (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
Get Credit Report
Discover Swissco Explore Equity Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Emanuel Dr. Med. Univ. Lipinski on 22 July 2025
Submitted on 4 Aug 2025
Appointment of Emanuel Dr. Med. Univ. Lipinski as a director on 22 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 18 May 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 8 May 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 28 Oct 2024
Notification of Xinyu Wang as a person with significant control on 1 September 2024
Submitted on 4 Oct 2024
Cessation of Kenneth Dwayne Saucier as a person with significant control on 30 November 2023
Submitted on 21 Sep 2024
Appointment of Mr Nasser Hassan Alrowaily as a director on 2 September 2024
Submitted on 2 Sep 2024
Termination of appointment of Vijayakannan Balasubramanian as a director on 4 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Kenneth Dwayne Saucier as a director on 1 June 2024
Submitted on 5 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year