Company Profile
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SmallS-worx Mep Ltd
05613417•Private Limited With Share Capital
5Th Floor Marlow House, 1A Lloyd'S Avenue, London, EC3N3AA
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Incorporated
04/11/2005
Company Age
20 years
Directors
3
Employees
8
SIC Code
43210
Risk
moderate risk
Company Overview
Registration, classification & business activity
S-worx Mep Ltd (05613417) is a private limited with share capital incorporated on 04/11/2005 (20 years old) and registered in london, EC3N3AA. The company operates under SIC code 43210 - electrical installation.
Private Limited With Share Capital
SIC: 43210
Small
Incorporated 04/11/2005
EC3N3AA
8 employees
Financial Overview
Total Assets
£3.72M
Liabilities
£2.60M
Net Assets
£1.12M
Est. Turnover
£9.48M
AI Estimated
Unreported
Cash
£1.38M
Key Metrics
8
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2026
Capital Cancellation Shares
Category:Capital
Date:21-07-2026
Capital Return Purchase Own Shares
Category:Capital
Date:21-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2025
Capital Cancellation Shares
Category:Capital
Date:24-02-2025
Resolution
Category:Resolution
Date:24-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:24-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-04-2024
Resolution
Category:Resolution
Date:02-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:15-03-2024
Capital Cancellation Shares
Category:Capital
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Capital Allotment Shares
Category:Capital
Date:26-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2021
Resolution
Category:Resolution
Date:26-06-2021
Memorandum Articles
Category:Incorporation
Date:26-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Resolution
Category:Resolution
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:12-03-2009
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date29/06/2026
Latest Accounts30/09/2025
Trading Addresses
29 Great Guildford Street, London, SE10ES
5Th Floor Marlow House, 1A Lloyd'S Avenue, London, Greater London Ec3N 3Aa, EC3N3AARegistered
Related Companies
3
Contact
442070896910enquiries@glostermep.co.ukgloster-sworx.co.uk
5Th Floor Marlow House, 1A Lloyd'S Avenue, London, EC3N3AA