Switch (London) Limited

Active02821384 Private limited company
Incorporated
25 May 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
Unit 3
18 Plumbers Row
London
E1 1EP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2015
British
Born February 1967 (59)
Officer history (10 former)
30 April 2025
Resigned Patel, Salim Ibrahim as Director
30 April 2025
Resigned Hussein, Mohamed Ismail as Director
18 February 2021
Appointed Patel, Salim Ibrahim as Director
11 March 2015
Appointed Patel, Yunus as Director
11 March 2015
Resigned Patel, Salim Ibrahim as Secretary
18 March 2011
Resigned Patel, Yunus as Director
26 May 2009
Appointed Hussein, Mohamed Ismail as Director
9 April 2009
Appointed Patel, Yunus as Director
9 April 2009
Resigned Ibrahim, Mohamed Salim as Director
28 February 2005
Resigned Patel, Sarfaraz as Director
28 February 2005
Appointed Ibrahim, Mohamed Salim as Director
2 June 1999
Resigned Patel, Mustaq Ismail as Director
1 June 1999
Appointed Patel, Sarfaraz as Director
1 June 1999
Appointed Patel, Salim Ibrahim as Secretary
1 June 1999
Resigned Patel, Yunis as Secretary
1 June 1993
Appointed Patel, Yunis as Secretary
1 June 1993
Appointed Patel, Mustaq Ismail as Director
1 June 1993
Resigned Brewer, Suzanne as Nominee Secretary
1 June 1993
Resigned Brewer, Kevin, Dr as Nominee Director
25 May 1993
Appointed Brewer, Suzanne as Nominee Secretary
25 May 1993
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03696631

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£3,171,178
Cash
£21,883
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,936,504 £2,960,177 £2,931,868 £2,911,340 £3,171,178
Balance sheet detail
20252024202320222021
Fixed Assets£3,700,000
Current Assets£28,455£46,538£53,732£54,265£40,897
Debtors£6,572£23,660£30,323£24,301£14,168
Cash£21,883£22,878£23,409£29,964£26,729
Creditors (< 1 year)£87,798£65,719£52,385£24,609£34,914
Creditors (> 1 year)£0
Net Current Assets(£59,343)(£19,181)£1,347£29,656£5,983
Net Assets£3,171,178£2,911,340£2,931,868£2,960,177£2,936,504
Shareholder Funds£3,171,178£2,911,340£2,931,868£2,960,177£2,936,504

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
24 September 2025Confirmation statement with updates23 September 2025
29 May 2025Confirmation statement with no updates25 May 2025
30 April 2025Termination of appointment of a director
30 April 2025Termination of appointment of a director
Show all recent filings

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