S&W PARTNERS SERVICES LIMITED

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S&W PARTNERS SERVICES LIMITED

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Key Data

Status

Active

Company No.

04534022Copy
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Incorporation date

12/09/2002

Size

Full

Contacts

Registered address

Registered address

45 Gresham Street, London EC2V 7BGCopy
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Latest events (Record since 22/12/2011)
dot icon15/09/2025
Confirmation statement made on 2025-09-12 with updates
dot icon18/08/2025
Full accounts made up to 2024-12-31
dot icon07/08/2025
Memorandum and Articles of Association
dot icon07/08/2025
Resolutions
dot icon21/07/2025
Registration of charge 045340220002, created on 2025-07-21
dot icon19/05/2025
Change of details for Evelyn Partners Professional Services Group Limited as a person with significant control on 2025-03-31
dot icon09/04/2025
Memorandum and Articles of Association
dot icon09/04/2025
Resolutions
dot icon02/04/2025
Termination of appointment of a director
dot icon01/04/2025
Termination of appointment of Nevio Duci as a director on 2025-03-31
dot icon01/04/2025
Termination of appointment of Sally Ann Boyle as a director on 2025-03-31
dot icon01/04/2025
Termination of appointment of Christopher Montague Grigg as a director on 2025-03-31
dot icon01/04/2025
Termination of appointment of Thibault Huysseune as a director on 2025-03-31
dot icon31/03/2025
Certificate of change of name
dot icon12/12/2024
Appointment of Mr Christopher Montague Grigg as a director on 2024-12-02
dot icon12/12/2024
Appointment of Sally Ann Boyle as a director on 2024-12-02
dot icon11/12/2024
Appointment of Mr Nevio Duci as a director on 2024-12-02
dot icon11/12/2024
Appointment of Mr Thibault Huysseune as a director on 2024-12-02
dot icon11/12/2024
Appointment of Andrew Wilkes as a director on 2024-12-02
dot icon11/12/2024
Termination of appointment of Charlotte Davies as a director on 2024-12-02
dot icon11/12/2024
Appointment of Ms Melanie Jayne Barnett as a secretary on 2024-12-02
dot icon11/12/2024
Termination of appointment of Charlotte Davies as a secretary on 2024-12-02
dot icon06/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon06/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon17/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon17/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon17/09/2024
Confirmation statement made on 2024-09-12 with updates
dot icon04/09/2024
Change of details for Smith & Williamson Holdings Limited as a person with significant control on 2023-10-30
dot icon28/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon24/07/2024
Memorandum and Articles of Association
dot icon24/07/2024
Resolutions
dot icon18/07/2024
Statement of company's objects
dot icon10/07/2024
Satisfaction of charge 1 in full
dot icon10/04/2024
Appointment of Charlotte Davies as a secretary on 2024-03-31
dot icon10/04/2024
Termination of appointment of Gavin Raymond White as a secretary on 2024-03-31
dot icon09/11/2023
Memorandum and Articles of Association
dot icon09/11/2023
Resolutions
dot icon02/11/2023
Certificate of change of name
dot icon23/10/2023
Appointment of Mr Paul Geddes as a director on 2023-10-06
dot icon12/09/2023
Confirmation statement made on 2023-09-12 with no updates
dot icon21/08/2023
Termination of appointment of Christopher Woodhouse as a director on 2023-08-11
dot icon03/08/2023
Full accounts made up to 2022-12-31
dot icon22/12/2011
Rectified AD01 was removed from the public register on 23/02/12 as it was done without the authority of the company.

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
12/09/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

S&W PARTNERS SERVICES LIMITED has not submitted financial statements

S&W PARTNERS SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

135
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About S&W PARTNERS SERVICES LIMITED

S&W PARTNERS SERVICES LIMITED is an Active company incorporated on 12/09/2002 with the registered office located at 45 Gresham Street, London EC2V 7BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S&W PARTNERS SERVICES LIMITED?

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S&W PARTNERS SERVICES LIMITED is currently Active. It was registered on 12/09/2002 .

Where is S&W PARTNERS SERVICES LIMITED located?

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S&W PARTNERS SERVICES LIMITED is registered at 45 Gresham Street, London EC2V 7BG.

What does S&W PARTNERS SERVICES LIMITED do?

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S&W PARTNERS SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for S&W PARTNERS SERVICES LIMITED?

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The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-12 with updates.