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SWANSEA ENTERPRISES CORP

Active
OE001238·incorporated 2022-09-30

SWANSEA ENTERPRISES CORP is an active UK overseas entity, incorporated on 30 September 2022 at Companies House (number OE001238; OpenRegistry canonical ID GB-OE001238-swansea-enterprises-corp). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-30
Registered Address
MANDAR HOUSE 3RD FLOOR, PO BOX 2196, JOHNSON'S GHUT, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of SWANSEA ENTERPRISES CORP

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Persons with significant control

SWANSEA ENTERPRISES CORP has 1 person with significant control on file:

  • Artemis Trustees Limited (Guernsey reg. 38106). Notified 2013-02-25.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-09-30. Ceased 2023-09-19.
  • (unnamed). Notified 2023-09-19. Ceased 2024-08-30.
  • (unnamed). Notified 2023-09-19. Ceased 2024-08-30.
  • (unnamed). Notified 2024-08-30. Ceased 2025-08-30.
  • (unnamed). Notified 2024-08-30. Ceased 2025-08-30.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE001238.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.