The Swatch Group (Uk) Limited
Company Profile
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Large EnterpriseThe Swatch Group (uk) Limited
00177501•Private Limited With Share Capital
Sierra Quebec Bravo, 77 Marsh Wall, London, E149SH
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Incorporated
26/10/1921
Company Age
104 years
Directors
4
Employees
505
SIC Code
46480
Risk
very low risk
Company Overview
Registration, classification & business activity
The Swatch Group (uk) Limited (00177501) is a private limited with share capital incorporated on 26/10/1921 (104 years old) and registered in london, E149SH. The company operates under SIC code 46480 - wholesale of watches and jewellery.
The swatch group (uk) limited is a wholesale company based out of building 1000, london, united kingdom.
Private Limited With Share Capital
SIC: 46480
Large Enterprise
Incorporated 26/10/1921
E149SH
505 employees
Financial Overview
Total Assets
£305.04M
Liabilities
£71.72M
Net Assets
£233.31M
Turnover
£193.77M
Cash
£20.91M
Key Metrics
505
Employees
4
Directors
1
Shareholders
7
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Resolution
Category:Resolution
Date:19-04-2024
Capital Allotment Shares
Category:Capital
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-10-2009
Legacy
Category:Officers
Date:01-10-2009
Auditors Resignation Company
Category:Auditors
Date:04-09-2009
Miscellaneous
Category:Miscellaneous
Date:20-08-2009
Legacy
Category:Officers
Date:07-07-2009
Resolution
Category:Resolution
Date:10-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2009
Legacy
Category:Annual Return
Date:24-04-2009
Legacy
Category:Officers
Date:03-02-2009
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Annual Return
Date:02-05-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Address
Date:06-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:20-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2006
Legacy
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2005
Legacy
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:04-06-2003
Import / Export
Imports
12 Months20
60 Months117
Exports
12 Months11
60 Months60
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024
Trading Addresses
10-10A New Bond Street, Mayfair, London, W1S3RL
313 Oxford Street, London, W1C2HR
Empress Road, Bevois Valley, Southampton, Hampshire, SO140JW
Capitol Shopping Centre, Queen Street, Cardiff, South Glamorgan, CF102HQ
Liverpool Street Station Unit 3, Octagon Arcade, London, EC2M7QA