SWORDFISH USDCO LIMITED

Q: What is the latest filing for SWORDFISH USDCO LIMITED?

The latest filing was on 08/12/2025: **Statement of capital following an allotment of shares** on 2025-11-18.

Key Data

Status

Active

Company No.

14490390

Incorporation date

17/11/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

08/12/2025

Statement of capital following an allotment of shares on 2025-11-18

View PDF (3 pages)

27/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

25/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (63 pages)

01/09/2025

Termination of appointment of Michael John Dell as a director on 2025-08-15

View PDF (1 pages)

01/09/2025

Appointment of Waqas Samad as a director on 2025-08-18

View PDF (2 pages)

21/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

04/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

30/04/2024

Appointment of Thomas Anthony Swayne as a director on 2024-04-22

View PDF (2 pages)

30/04/2024

Appointment of Thomas Anthony Swayne as a secretary on 2024-04-22

View PDF (2 pages)

30/04/2024

Termination of appointment of Alexander Peter James Priestley as a secretary on 2024-04-22

View PDF (1 pages)

30/04/2024

Termination of appointment of Alexander Peter James Priestley as a director on 2024-04-22

View PDF (1 pages)

30/11/2023

Secretary's details changed for Alexander Peter James Priestley on 2023-11-29

View PDF (1 pages)

30/11/2023

Director's details changed for Mr Michael John Dell on 2023-11-29

View PDF (2 pages)

30/11/2023

Director's details changed for Alexander Peter James Priestley on 2023-11-29

View PDF (2 pages)

30/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (4 pages)

04/09/2023

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Fifth Floor 10 st. Bride Street London City of London EC4A 4AD on 2023-09-04

View PDF (1 pages)

04/09/2023

Change of details for Swordfish Bidco Limited as a person with significant control on 2023-09-04

View PDF (2 pages)

04/09/2023

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-09-04

View PDF (1 pages)

04/09/2023

Appointment of Alexander Peter James Priestley as a secretary on 2023-09-04

View PDF (2 pages)

17/07/2023

Termination of appointment of Ronan Patrick Tunney as a director on 2023-07-14

View PDF (1 pages)

17/07/2023

Termination of appointment of Adam Herbert-Caesari as a director on 2023-07-14

View PDF (1 pages)

17/07/2023

Appointment of Alexander Peter James Priestley as a director on 2023-07-14

View PDF (2 pages)

17/07/2023

Appointment of Mr Michael John Dell as a director on 2023-07-14

View PDF (2 pages)

12/07/2023

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

19/01/2023

Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 2023-01-19

View PDF (1 pages)

04/12/2022

Resolutions

View PDF (3 pages)

04/12/2022

Statement of capital following an allotment of shares on 2022-12-01

View PDF (3 pages)

16/11/2022

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

16/11/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

SWORDFISH USDCO LIMITED has not submitted financial statements

SWORDFISH USDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SWORDFISH USDCO LIMITED

SWORDFISH USDCO LIMITED is an(a) Active company incorporated on 17/11/2022 with the registered office located at Fifth Floor, 10 St. Bride Street, London, City Of London EC4A 4AD. There are currently 3 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 SWORDFISH USDCO LIMITED?

SWORDFISH USDCO LIMITED is currently Active. It was registered on 17/11/2022 .

Where is SWORDFISH USDCO LIMITED located?

SWORDFISH USDCO LIMITED is registered at Fifth Floor, 10 St. Bride Street, London, City Of London EC4A 4AD.

What does SWORDFISH USDCO LIMITED do?

SWORDFISH USDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SWORDFISH USDCO LIMITED?

The latest filing was on 08/12/2025: Statement of capital following an allotment of shares on 2025-11-18.