Filing status
- Accounts due
- 1 May 2027
- Last accounts
- 28 February 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Swiss Holding Ltd
- Incorporated
- 23 April 2012 (14 years)
- Previously known as
- Empire Capital Holdings Ltd (until 14 February 2024)1W Ltd (until 16 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)Other business support service activities n.e.c. (82990)
- Directors
- Alpha Capital Management Limited
- Accounts type
- Dormant
- Region
- Wales
- Address
- 08042149 - Companies House Default AddressCardiffCF14 8LH
Officers 3 active
Officer details are public data from the Companies House register.
Asset Management Group Ltd
Corporate Secretary · Appointed 10 October 2025
Alpha Capital Management Limited
Corporate Director · Appointed 28 September 2025
Costa Rican
Born November 1958
Officer history (3 former)
10 October 2025
Appointed Asset Management Group Ltd as Corporate Secretary
28 September 2025
Appointed Alpha Capital Management Limited as Corporate Director
10 March 2016
10 March 2016
Resigned Asset Management Group Limited as Corporate Secretary
10 March 2016
10 March 2016
Resigned Alpha Capital Management Ltd as Corporate Director
23 April 2012
Appointed Asset Management Group Limited as Corporate Secretary
23 April 2012
23 April 2012
Appointed Alpha Capital Management Ltd as Corporate Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £15,000,000
- Cash
- £15,000,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £15,000,000 | |||||
| Cash | £15,000,000 | £15,000,000 | £15,000,000 | £15,000,000 | £15,000,000 | |
| Net Current Assets | £15,000,000 | |||||
| Net Assets | £15,000,000 | £15,000,000 | £15,000,000 | £15,000,000 | £15,000,000 | £15,000,000 |
| Shareholder Funds | £15,000,000 | £15,000,000 | £15,000,000 | £15,000,000 | £15,000,000 | £15,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Registered office address changed | |||
| 2 November 2026 | Address of officer changed to the Companies House default address | |||
| 2 November 2026 | Address of officer changed to the Companies House default address | |||
| 2 November 2026 | Address of officer changed to the Companies House default address | |||
| 17 November 2025 | Confirmation statement with no updates | 16 November 2025 |
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