SWISS WATCH COMPANY LIMITED

Key Data

Status

Active

Company No.

03919050

Incorporation date

03/02/2000

Size

Total Exemption Full

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Repair of watches clocks and jewellery (95.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2022)

05/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

13/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

23/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

29/11/2023

Appointment of Mrs April Elizabeth Samantha Matheou as a director on 2023-11-27

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-21.13 % *

* during past year

Cash in Bank

£2,092,394.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
4.62M
-
0.00
2.20M
-

2022
7
5.25M
-
0.00
2.65M
-

2023
8
5.65M
-
0.00
2.09M
-

2023
8
5.65M
-
0.00
2.09M
-

Employees

2023

Employees

8 14 % *

Net Assets(GBP)

5.65M £7.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.09M £-21.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HANOVER DIRECTORS LIMITED	Nominee Director	03/02/2000 - 03/02/2000	15849
Matheou, John	Director	03/02/2000 - Present	12
Matheou, April Elizabeth Samantha	Secretary	01/03/2005 - Present	1
Owens, Timothy Graeme	Director	01/07/2011 - Present	1
HANOVER SECRETARIES LIMITED	Nominee Secretary	03/02/2000 - 03/02/2000	269

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SWISS WATCH COMPANY LIMITED

SWISS WATCH COMPANY LIMITED is an(a) Active company incorporated on 03/02/2000 with the registered office located at 75 Westow Hill, London, SE19 1TX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of SWISS WATCH COMPANY LIMITED?

SWISS WATCH COMPANY LIMITED is currently Active. It was registered on 03/02/2000 .

Where is SWISS WATCH COMPANY LIMITED located?

SWISS WATCH COMPANY LIMITED is registered at 75 Westow Hill, London, SE19 1TX.

What does SWISS WATCH COMPANY LIMITED do?

SWISS WATCH COMPANY LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

How many employees does SWISS WATCH COMPANY LIMITED have?

SWISS WATCH COMPANY LIMITED had 8 employees in 2023.

What is the latest filing for SWISS WATCH COMPANY LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-03 with no updates.