Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
The Swiss Watch Co (UK) Limited
- Incorporated
- 20 May 2004 (22 years)
- Previously known as
- Swiss Watch Company Limited (until 4 May 2022)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- John Matheou
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 75 Westow HillLondonSE19 1TX
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 20 May 2004
Also at Swiss Watch Company Limited
British
Director · Appointed 20 May 2004
British
Born June 1969 (57)
Officer history (2 former)
20 May 2004
20 May 2004
20 May 2004
20 May 2004
20 May 2004
20 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 19 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 28 May 2025 | Confirmation statement with no updates | 20 May 2025 | ||
| 23 May 2024 | Confirmation statement with no updates | 20 May 2024 | ||
| 23 May 2024 | Accounts for a dormant company | 31 March 2024 |
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