Swiftbuckle Holdings Limited

Active03744359 Private limited company
Incorporated
31 March 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sonya Gosling
Claire O'Nions
Owned by
Simon Ollendorff
Sonya Gosling
Claire O'Nions
Accounts type
Total exemption full
Region
Greater London
Address
C/o Mercer & Hole LLP
3 Lombard Street
London
EC3V 9AA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gosling, Sonya
Director · Appointed 6 March 2016
British
Born May 1977 (49)
O'Nions, Claire
Director · Appointed 6 March 2016
British
Born April 1979 (47)
Officer history (9 former)
24 February 2024
Resigned Ollendorff, Simon as Director
23 April 2017
Resigned Ollendorff, Paul Ronald as Secretary
23 April 2017
Resigned Ollendorff, Paul Ronald as Director
6 March 2016
Appointed O'Nions, Claire as Director
6 March 2016
Appointed Ollendorff, Simon as Director
6 March 2016
Appointed Gosling, Sonya as Director
17 September 2015
Resigned Ollendorff, Gillian Mary as Director
21 February 2008
Appointed Ollendorff, Paul Ronald as Secretary
31 March 2005
Resigned Barth, Thomas Martin as Director
31 March 2005
Appointed Ollendorff, Paul Ronald as Director
31 March 2005
Resigned Barth, Thomas Martin as Secretary
21 July 1999
Appointed Barth, Thomas Martin as Director
21 July 1999
Appointed Ollendorff, Gillian Mary as Director
21 July 1999
Appointed Barth, Thomas Martin as Secretary
21 July 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
21 July 1999
Resigned Dla Nominees Limited as Corporate Nominee Director
21 July 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
31 March 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
31 March 1999
Appointed Dla Nominees Limited as Corporate Nominee Director
31 March 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

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

Simon Ollendorff
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1982 (44)
Sonya Gosling
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1977 (49)
Claire O'Nions
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1979 (47)

Holdings 1

Companies where Swiftbuckle Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,259,429 £2,259,429 £2,259,429 £2,259,429 £2,259,429 £2,259,429 £2,259,429
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,891£14,891£14,891
Debtors£2,261,777£2,261,777£2,261,777£2,261,777£2,261,777£2,261,777£2,261,777
Creditors (< 1 year)£17,239£17,239£17,239£17,239£17,239£17,239£17,239
Net Current Assets£2,244,538£2,244,538£2,244,538£2,244,538£2,244,538£2,244,538£2,244,538
Shareholder Funds£2,259,429£2,259,429£2,259,429£2,259,429£2,259,429£2,259,429£2,259,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts30 September 2025
1 April 2026Registered office address changed
26 March 2026Confirmation statement with no updates20 March 2026
24 June 2025Total exemption full accounts30 September 2024
24 March 2025Confirmation statement with no updates20 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?