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Companies House/London/Company profile

HEIKO SAXO ENGINE WATCHES SWISS LTD

Active
14388370·incorporated 2022-09-30

HEIKO SAXO ENGINE WATCHES SWISS LTD is an active UK private limited company, incorporated on 30 September 2022 at Companies House (number 14388370; OpenRegistry canonical ID GB-14388370-heiko-saxo-engine-watches-swiss-ltd). Sophymarine's OpenRegistry classifies it under SIC 26520 (Manufacture of watches and clocks), one of 274 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-30
Registered Address
275 NEW NORTH ROAD, LONDON, N1 7AA, ENGLAND
SIC
26520 — Manufacture of watches and clocks
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Persons with significant control

HEIKO SAXO ENGINE WATCHES SWISS LTD has 1 person with significant control on file:

  • Ms Luise Bottcher born 1981 resident in United Kingdom, German national. Notified 2022-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Heiko Saxo born 1965 resident in Germany, German national. Notified 2022-09-30. Ceased 2022-12-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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