Watches of Switzerland Operations Limited

Active05074694 Private limited company
Incorporated
16 March 2004 (22 years)
Previously known as
The Watches of Switzerland Group Limited (until 15 May 2019)
Aurum Holdings Limited (until 3 September 2018)
Goldsmiths Group Limited (until 1 June 2007)
Earlier: Godfrey Holdings Limited, HS 220 Limited
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Aurum House
2 Elland Road
Braunstone
Leicester
LE3 1TT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2028
Last accounts
3 May 2026
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2023
Also at Watches of Switzerland Company Limited, Aurum Acquisitions Limited, Mappin & Webb Limited · more companies
Swedish
Born June 1963 (63)
Battley, Laura
Secretary · Appointed 15 March 2021
Director · Appointed 9 March 2020
Also at Audemars Piguet (Manchester) Limited, Watches of Switzerland Company Limited, Mappin & Webb Limited
British
Born January 1972 (54)
Director · Appointed 12 February 2014
Also at Watches of Switzerland Company Limited, Aurum Acquisitions Limited, Jewel UK Bidco Limited · more companies
British
Born July 1954 (72)
Officer history (42 former)
12 May 2023
Appointed Romberg, Lars Anders Ragnar as Director
12 May 2023
Resigned Floydd, William James Spencer as Director
1 January 2022
Appointed Floydd, William James Spencer as Director
1 January 2022
Resigned Romberg, Lars Anders Ragnar as Director
15 March 2021
Appointed Battley, Laura as Secretary
15 March 2021
Resigned Eardley, Paul Rex as Secretary
30 April 2020
Resigned Broderick, Anthony John as Director
9 March 2020
Appointed Bolton, Craig as Director
21 August 2019
21 August 2019
Resigned Moorhead, Robert James as Director
21 August 2019
Resigned Colaianni, Teresa as Director
21 August 2019
Resigned Millard, Dennis Henry as Director
21 August 2019
Resigned Oliff, Gillian as Secretary
21 August 2019
Appointed Eardley, Paul Rex as Secretary
29 July 2019
Resigned Nottin, Fabrice Aurelien as Director
29 July 2019
Resigned Raba, Michele as Director
11 January 2019
Appointed Moorhead, Robert James as Director
3 December 2018
Appointed Colaianni, Teresa as Director
31 October 2018
Resigned Haid, Philipp Emanuel as Director
1 October 2018
Appointed Millard, Dennis Henry as Director
29 February 2016
Resigned Le Troquer, Francois Maurice as Director
11 November 2014
Appointed Monckton, Rosamond Mary, The Hon as Director
3 November 2014
Appointed Romberg, Lars Anders Ragnar as Director
31 October 2014
Resigned Graham, Michael Steven as Director
18 June 2014
Appointed Le Troquer, Francois Maurice as Director
21 May 2014
Appointed Graham, Michael Steven as Director
12 February 2014
Resigned Stead, Justin Paul David as Director
12 February 2014
Appointed Duffy, Hugh Brian as Director
3 February 2014
Appointed Haid, Philipp Emanuel as Director
3 February 2014
Appointed Raba, Michele as Director
3 February 2014
Appointed Nottin, Fabrice Aurelien as Director
18 September 2013
Resigned Sargent, Stephen Clive as Director
18 March 2013
Resigned Einarsdottir, Lilja Bjork as Director
18 March 2013
Resigned Amber, David James as Director
18 March 2013
Resigned Bjorgvinsson, Gudmundur Oli as Director
1 December 2012
Resigned Mccarthy, Donald as Director
23 October 2012
Appointed Bjorgvinsson, Gudmundur Oli as Director
23 October 2012
Resigned Hafsteinsson, Arsaell as Director
25 July 2011
Resigned Sigurdsson, Gunnar as Director
21 July 2011
Appointed Hafsteinsson, Arsaell as Director
8 January 2010
Resigned Ingleson, Sally as Director
6 November 2009
Appointed Amber, David James as Director
6 November 2009
Appointed Einarsdottir, Lilja Bjork as Director
6 November 2009
Appointed Ingleson, Sally as Director
25 September 2009
Resigned Gerrard, Richard Edwin as Director
31 July 2009
Resigned Summers, Jeffrey as Director
13 March 2009
Resigned Haraldsson, Palmi as Director
13 March 2009
Resigned Johannesdottir, Kristin as Director
11 March 2009
Appointed Sigurdsson, Gunnar as Director
13 February 2009
Resigned Halldorsson, Petur Mar as Director
6 February 2009
Resigned Szirtes, Andras as Director
31 October 2008
Appointed Szirtes, Andras as Director
31 October 2008
Resigned Blue, Jeffrey as Director
12 March 2008
Appointed Summers, Jeffrey as Director
12 March 2008
Appointed Gerrard, Richard Edwin as Director
12 March 2008
Appointed Broderick, Anthony John as Director
11 December 2007
Appointed Mccarthy, Donald as Director
13 November 2007
Appointed Blue, Jeffrey as Director
13 November 2007
Resigned Szirtes, Andras as Director
29 October 2007
Appointed Stead, Justin Paul David as Director
29 October 2007
Appointed Sargent, Stephen Clive as Director
27 October 2007
Resigned Piasecki, Jerzy Stanislaw as Director
3 September 2007
Resigned Stead, Justin Paul David as Director
3 September 2007
Resigned Sargent, Stephen Clive as Director
12 February 2007
Resigned Sigurdsson, Gunnar as Director
12 February 2007
Appointed Szirtes, Andras as Director
22 December 2006
Resigned West, James Edward as Director
22 December 2006
Resigned Broderick, Anthony John as Director
22 December 2006
Appointed Halldorsson, Petur Mar as Director
31 October 2006
Appointed Stead, Justin Paul David as Director
20 June 2006
Resigned Stevenson, Barry John as Director
14 March 2006
Appointed Johannesdottir, Kristin as Director
10 March 2006
Resigned Gunnlaugsson, Bjorn as Director
5 September 2005
Appointed Stevenson, Barry John as Director
26 January 2005
Appointed Gunnlaugsson, Bjorn as Director
31 October 2004
Resigned Johannsson, Eirikur as Director
12 May 2004
Appointed Piasecki, Jerzy Stanislaw as Director
12 May 2004
Appointed West, James Edward as Director
12 May 2004
Appointed Sigurdsson, Gunnar as Director
12 May 2004
Appointed Broderick, Anthony John as Director
12 May 2004
Appointed Haraldsson, Palmi as Director
12 May 2004
Appointed Sargent, Stephen Clive as Director
12 May 2004
Appointed Oliff, Gillian as Secretary
12 May 2004
Appointed Johannsson, Eirikur as Director
12 May 2004
Resigned Heatons Secretaries Limited as Corporate Secretary
12 May 2004
Resigned Heatons Directors Limited as Corporate Director
16 March 2004
Appointed Heatons Secretaries Limited as Corporate Secretary
16 March 2004
Appointed Heatons Directors Limited as Corporate 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
Private Limited Company
Reg. no. 8306313

Holdings 3

Companies where Watches of Switzerland Operations Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Watches of Switzerland Group PLC
Jewel UK Midco Limited Owns 75–100% of shares
Jewel UK Bidco Limited Owns 75–100% of shares
Watches of Switzerland Operations Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Full accounts3 May 2026
20 January 2026Full accounts30 April 2025
20 October 2025Confirmation statement with no updates18 October 2025
22 January 2025Full accounts28 April 2024
12 November 2024Confirmation statement with no updates18 October 2024
Show all recent filings

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