SWISSMADE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 21-22 Arundel House, 43 Kirby Street, London EC1N 8TE
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 25/02/2026

    Termination of appointment of Gerard Yip as a secretary on 2026-02-01

    View PDF (1 pages)
  2. 30/12/2025

    Micro company accounts made up to 2024-12-31

    View PDF (3 pages)
  3. 03/10/2025

    Confirmation statement made on 2025-04-22 with updates

    View PDF (4 pages)
  4. 03/10/2025

    Notification of Nicholas John David Ayoub as a person with significant control on 2025-04-22

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

06/05/2027Filing deadline

Next statement date
22/04/2027
Last statement dated
22/04/2026

See the full filing history

Financial performance

The latest figures SWISSMADE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£32.64K2024
-70.09%vs 2023

2023: £109.13K

Total Assets

£163.33K2024
-52.65%vs 2023

2023: £344.92K

Cash in Bank

£36.72K2023
171.77%vs 2022

2022: £13.51K

Total Liabilities

£124.24K2024
-46.33%vs 2023

2023: £231.48K

Employees

92024
0vs 2023

2023: 9

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 52.65% on 2023. See the full financial analysis for SWISSMADE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

82021
102022
92023
92024
YearEmployeesChange
202490
20239-1
202210+2
20218–

Reported employee count increased from 8 in 2021 to 9 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/09/2015–22/04/20257
Director22/04/2025–Present6
Director11/07/2023–Present14
Secretary01/09/2015–01/02/20260
Director01/09/2015–09/05/202211

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
30/04/2016–Present0
22/04/2025–Present6
04/04/2025–Present14
29/04/2016–29/04/20160
06/04/2016–22/04/20250

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
21
Since 22/12/2022
Last 12 months
2
-10 vs the year before
Most recent filing
25/02/2026
7 months ago

What changed in the last year

  • Officer changesLatest 25/02/2026
  • Accounts filedLatest 30/12/2025

Filing timeline

  1. 25/02/2026

    Termination of appointment of Gerard Yip as a secretary on 2026-02-01

    View PDF (1 pages)
  2. 30/12/2025

    Micro company accounts made up to 2024-12-31

    View PDF (3 pages)
  3. 03/10/2025

    Confirmation statement made on 2025-04-22 with updates

    View PDF (4 pages)
  4. 03/10/2025

    Notification of Nicholas John David Ayoub as a person with significant control on 2025-04-22

    View PDF (2 pages)
  5. 03/10/2025

    Cessation of Swico Limited as a person with significant control on 2025-04-22

    View PDF (1 pages)
  6. 03/10/2025

    Notification of Theodore Alban Edward Sheppard as a person with significant control on 2025-04-04

    View PDF (2 pages)
  7. 07/05/2025

    Resolutions

    View PDF (2 pages)
  8. 01/05/2025

    Registration of charge 019096640003, created on 2025-04-22

    View PDF (39 pages)
  9. 01/05/2025

    Registration of charge 019096640002, created on 2025-04-22

    View PDF (39 pages)
  10. 01/05/2025

    Appointment of Mr Nicholas John David Ayoub as a director on 2025-04-22

    View PDF (2 pages)
  11. 01/05/2025

    Termination of appointment of Gerard Yip as a director on 2025-04-22

    View PDF (1 pages)
  12. 01/05/2025

    Statement of capital following an allotment of shares on 2025-04-22

    View PDF (3 pages)

Showing 12 of 21 filings

See when the next accounts and confirmation statement are due

Similar companies

11 UK companies are similar to SWISSMADE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Repair of watches clocks and jewellery) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

11 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Repair of watches clocks and jewellery.Browse the listing

About SWISSMADE LIMITED

A short description of the company, written from its Companies House record.

SWISSMADE LIMITED is a private limited company registered in the United Kingdom, based in Unit 21-22 Arundel House, 43 Kirby Street, London EC1N 8TE. Companies House classifies its business as Repair of watches clocks and jewellery. It has been on the register for 41 years 5 months.

The register currently records it as active. Its 2024 accounts report net assets of £32.64K and 9 employees.

SWISSMADE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records SWISSMADE LIMITED under one registered business activity: Repair of watches clocks and jewellery (95.25 - SIC 2007).

SWISSMADE LIMITED is recorded as active on the Companies House register, and has been on it since 30/04/1985.

The most recent accounts Okredo holds cover 2024 and report net assets of £32.64K, total assets of £163.33K, cash in bank of £36.72K and total liabilities of £124.24K.

The most recent document on the record is dated 25/02/2026: Termination of appointment of Gerard Yip as a secretary on 2026-02-01, 7 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 06/05/2027.

Companies House lists 5 officers (2 currently in post) and 5 people with significant control (3 current).