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SWISSMADE LIMITED

Active
01909664·incorporated 1985-04-30

SWISSMADE LIMITED is an active UK private limited company, incorporated on 30 April 1985 at Companies House (number 01909664; OpenRegistry canonical ID GB-01909664-swissmade-limited). Sophymarine's OpenRegistry classifies it under SIC 95250 (Repair of watches, clocks and jewellery), one of 453 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-04-30
Registered Address
UNIT 21-22 ARUNDEL HOUSE, 43 KIRBY STREET, LONDON, EC1N 8TE
SIC
95250 — Repair of watches, clocks and jewellery
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-22. Next confirmation statement due 2026-05-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SWISSMADE LIMITED has 2 persons with significant control on file:

  • Mr Nicholas John David Ayoub born 1984 resident in England, British national. Notified 2025-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Theodore Alban Edward Sheppard born 1985 resident in United Kingdom, British national. Notified 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Keith Sheppard born 1953 resident in United Kingdom, British national. Notified 2016-04-30. Ceased 2016-04-30.
    • Has significant influence or control
  • Swico Limited (England & Wales reg. 00469666). Notified 2016-04-06. Ceased 2025-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 95250 (Repair of watches, clocks and jewellery):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01909664.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.