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Companies House/Kendal/Company profile

AUTHENTIC SWISS WATCHES LTD

Active
10812930·incorporated 2017-06-12

AUTHENTIC SWISS WATCHES LTD is an active UK private limited company, incorporated on 12 June 2017 at Companies House (number 10812930; OpenRegistry canonical ID GB-10812930-authentic-swiss-watches-ltd). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,272 active UK entities in that code and one of 2,124 active companies registered in Kendal (postcode LA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-12
Registered Address
SECOND FLOOR STATION HOUSE, STATION ROAD, KENDAL, LA9 6RY, ENGLAND
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Mortgages and charges

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

Persons with significant control

AUTHENTIC SWISS WATCHES LTD has 1 person with significant control on file:

  • Mr Samuel Graham born 1993 resident in United Kingdom, British national. Notified 2017-06-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Heidi Sara Khoshtaghaza born 1980 resident in United Kingdom, British national. Notified 2017-06-12. Ceased 2021-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):

Other companies registered in Kendal: