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Companies House/Hemel Hempstead/Company profile

SWARCO UK LIMITED

Active
02754698·incorporated 1992-10-09

SWARCO UK LIMITED is an active UK private limited company, incorporated on 9 October 1992 at Companies House (number 02754698; OpenRegistry canonical ID GB-02754698-swarco-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 8,611 active companies registered in Hemel Hempstead (postcode HP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-10-09
Registered Address
1 MAXTED CORNER, MAXTED ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7RA, ENGLAND
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SWARCO UK LIMITED has 1 person with significant control on file:

  • Swarco Uk Holdings Ltd (England reg. 13649527). Notified 2025-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Swarco Ag (Austria reg. 000001). Notified 2016-04-07. Ceased 2021-11-30.
    • Owns 75% or more of shares
  • Mrs Elisabeth Swarovski born 1955 resident in Austria, Austrian national. Notified 2021-11-30. Ceased 2025-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SWARCO UK LIMITED has previously traded as:

  • APT CONTROLS LIMITED (until 2018-05-31)

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Hemel Hempstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02754698.

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