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Swiss Equiti Ltd

Swiss Equiti Ltd is an active company incorporated on 28 April 2020 with the registered office located in Aberdeen, City of Aberdeen. Swiss Equiti Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC660033
Private limited company
Scottish Company
Age
5 years
Incorporated 28 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (28 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
26b Riverside Drive
Aberdeen
AB11 7DF
Scotland
Address changed on 6 Oct 2025 (27 days ago)
Previous address was 5 South Charlotte Street Edinburgh EH2 4AN Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • Nigerian • Lives in UK • Born in Sep 1981
PSC • Director • Nigerian • Lives in Scotland • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£12K
Increased by £12K (%)
Employees
1
Increased by 1 (%)
Total Assets
£500
Increased by £200 (+67%)
Total Liabilities
-£7.5K
Increased by £839 (+13%)
Net Assets
-£7K
Decreased by £639 (+10%)
Debt Ratio (%)
1500%
Decreased by 720.33% (-32%)
Latest Activity
Confirmation Submitted
16 Days Ago on 17 Oct 2025
Registered Address Changed
27 Days Ago on 6 Oct 2025
Micro Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years Ago on 15 Oct 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Registered Address Changed
3 Years Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Micro Accounts Submitted
3 Years Ago on 26 Jan 2022
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 17 Oct 2025
Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 26B Riverside Drive Aberdeen AB11 7DF on 6 October 2025
Submitted on 6 Oct 2025
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 8 Oct 2024
Micro company accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 15 Oct 2023
Micro company accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 5 October 2022 with no updates
Submitted on 11 Oct 2022
Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 11 October 2022
Submitted on 11 Oct 2022
Micro company accounts made up to 30 April 2021
Submitted on 26 Jan 2022
Repayment History
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