Anglo Swiss Limited

Active03902814 Private limited company
Incorporated
30 December 1999 (26 years)
Industry
Dormant Company (99999)
Directors
Tom Pfannenschmidt
Owned by
Tom Pfannenschmidt
Accounts type
Dormant
Region
South East
Address
Dixcart House Addlestone Road
Bourne Business Park
Addlestone
KT15 2LE

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 April 2009
British
Pfannenschmidt, Tom
Director · Appointed 30 December 1999
German
Born February 1973 (53)
Officer history (4 former)
3 April 2009
Appointed Wigram, Julia Margaret Fyers as Secretary
3 April 2009
Resigned Myers, Philippa Maria De Oliveira as Secretary
4 July 2005
Appointed Myers, Philippa Maria De Oliveira as Secretary
4 July 2005
Resigned Williams, Geoffrey Royden as Secretary
13 April 2004
Appointed Williams, Geoffrey Royden as Secretary
13 April 2004
Resigned Treloar, Richard James as Secretary
5 April 2000
Appointed Treloar, Richard James as Secretary
5 April 2000
Resigned Schuster, Josef Anton as Secretary
30 December 1999
Appointed Pfannenschmidt, Tom as Director
30 December 1999
Appointed Schuster, Josef Anton as Secretary

Ownership 1 active

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

Tom Pfannenschmidt
Individual · Notified 6 April 2016
Owns 75–100% of shares
German
Born February 1973 (53)

Financials

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2022 2023 2024 2025 (£14,095) (£14,095) (£14,095) (£14,095)
Balance sheet detail
2025202420232022
Creditors (< 1 year)£14,095£14,095£14,095£14,095
Net Current Assets(£14,095)(£14,095)(£14,095)(£14,095)
Shareholder Funds(£14,095)(£14,095)(£14,095)(£14,095)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a dormant company31 May 2026
5 March 2026Accounts for a dormant company31 May 2025
28 January 2026Confirmation statement with no updates30 December 2025
8 January 2025Confirmation statement with no updates30 December 2024
8 November 2024Accounts for a dormant company31 May 2024
Show all recent filings

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