The Swiss Branch Limited

Active04540917 Private limited company
Incorporated
20 September 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Directors
Colin Andrew John Dunlop
Owned by
Colin Andrew John Dunlop
Accounts type
Total exemption full
Region
South East
Address
2 Highland Mansions
117 Pevensey Road
St. Leonards-On-Sea
TN38 0LZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Dunlop, Colin Andrew John
Director · Appointed 20 September 2002
British
Born February 1959 (67)
Officer history (3 former)
15 January 2021
Resigned Smith, Peter Malcolm as Secretary
20 September 2002
Appointed Dunlop, Colin Andrew John as Director
20 September 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
20 September 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
20 September 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
20 September 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
20 September 2002
Appointed Smith, Peter Malcolm as Secretary

Ownership 1 active

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

Colin Andrew John Dunlop
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1959 (67)

Financials

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

Net Assets
£81,450
Cash
£85,894
Employees
1

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £135,413 £130,104 £123,364 £115,156 £112,388 £81,450
Balance sheet detail
202520242023202220212020
Fixed Assets£300£419£590£832£1,028£1,448
Cash£85,894£113,415£129,116£132,761£130,122£138,448
Creditors (< 1 year)£4,687£1,366£14,438£10,071£851£4,208
Net Current Assets£81,207£112,049£114,678£122,690£129,271£134,240
Net Assets£81,450£112,388£115,156£123,364£130,104£135,413
Shareholder Funds£123,364£130,104£135,413

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with no updates10 September 2026
28 May 2026Total exemption full accounts30 September 2025
17 March 2026Change of details for a person with significant control
10 September 2025Confirmation statement with no updates10 September 2025
27 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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