The Swatch Group (UK) Limited

Active00177501 Private limited company

Incorporated: 26 October 1921 (105 years)
Industry: Wholesale of watches and jewellery (46480)
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Retail sale of watches and jewellery in specialised stores (47770)
Directors: Sylvain Virgile Martial Dolla
Paul Boxall
Mireille Simone Koenig
Owned by: The Swatch Group SA
Accounts type: Full
Region: Greater London
Address: Sierra Quebec Bravo
77 Marsh Wall
London
E14 9SH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 January 2027
Last conf. stmt: 18 December 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Dolla, Sylvain Virgile Martial

Director · Appointed 1 December 2025

Swiss,French

Born December 1972 (53)

Boxall, Paul

Director · Appointed 1 March 2025

British

Born July 1981 (45)

Chandler, Maria

Secretary · Appointed 1 June 2022

Koenig, Mireille Simone

Director · Appointed 9 October 2019

Swiss

Born November 1972

Officer history (17 former)

1 December 2025

Appointed Dolla, Sylvain Virgile Martial as Director

30 November 2025

Resigned Hayek, Georges Nicolas as Director

1 March 2025

Appointed Boxall, Paul as Director

28 February 2025

Resigned Nunziata, Andrea as Director

1 September 2024

Appointed Hayek, Georges Nicolas as Director

31 August 2024

Resigned Steiger, Peter Rudolf as Director

1 June 2022

Appointed Chandler, Maria as Secretary

29 April 2022

Resigned Senol, Ezer as Secretary

9 October 2019

Appointed Koenig, Mireille Simone as Director

9 October 2019

Appointed Steiger, Peter Rudolf as Director

7 October 2019

Resigned Gamard, Yann Yves Daniel as Director

7 October 2019

Resigned Vallade, Gael Michel as Director

28 November 2017

Appointed Senol, Ezer as Secretary

28 November 2017

Resigned Williams, Kurt Zico as Secretary

24 February 2017

Resigned Patel, Hajra as Secretary

10 February 2017

Appointed Williams, Kurt Zico as Secretary

1 November 2016

Resigned Nardin, Frederic Alexandre Pierre as Director

1 November 2016

Appointed Nunziata, Andrea as Director

29 August 2014

Appointed Nardin, Frederic Alexandre Pierre as Director

31 March 2013

Resigned Emch, Arlette Elsa as Director

1 October 2009

Appointed Patel, Hajra as Secretary

30 September 2009

Resigned Moreau, Yvan Philippe Marie as Secretary

26 May 2009

Resigned Brand, Bettina Alexandra as Director

27 January 2009

Resigned Geiser, Edgar as Director

24 April 2007

Appointed Brand, Bettina Alexandra as Director

3 April 2007

Appointed Moreau, Yvan Philippe Marie as Secretary

3 April 2007

Resigned Devereux, Bettina Irene as Secretary

19 December 2006

Appointed Vallade, Gael Michel as Director

19 December 2006

Appointed Gamard, Yann Yves Daniel as Director

30 April 2002

Resigned Kurth, Hans as Director

1 November 2000

Appointed Emch, Arlette Elsa as Director

1 November 2000

Resigned Streule, Roland as Director

18 November 1994

Appointed Devereux, Bettina Irene as Secretary

15 November 1994

Resigned Grimwood, Mark Julian as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Swatch Group SA

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Public

Reg. no. Che-101.374.515

Filings 161

Date	Description	Made Up To
7 August 2026	Full accounts	31 December 2025
18 December 2025	Confirmation statement with no updates	18 December 2025
8 December 2025	Appointment of a director
8 December 2025	Termination of appointment of a director
6 November 2025	Director's details changed