Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Aukett Swanke Group Limited
- Incorporated
- 13 December 2013 (12 years)
- Previously known as
- Built Cybernetics Limited (until 27 February 2025)Swanke Limited (until 21 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Bonhill StreetLondonEC2A 4PE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2019
British
Born March 1980 (46)
Officer history (5 former)
26 April 2024
31 December 2022
31 December 2022
28 March 2019
20 March 2019
27 July 2018
Resigned Ellis, Aaron Max as Secretary
28 April 2017
Appointed Ellis, Aaron Max as Secretary
28 April 2017
28 April 2017
28 April 2017
13 December 2013
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02155571
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Aukett Fitzroy Robinson Europe Limited Owns 75–100% of shares
Aukett Fitzroy Robinson International Limited Owns 75–100% of shares
Aukett Fitzroy Robinson Limited Owns 75–100% of shares
Aukett Group Limited Owns 75–100% of shares
Aukett Limited Owns 75–100% of shares
Aukett Swanke Architectural Design Limited Owns 75–100% of shares
Aukett Swanke Group Limited This company Owns 75–100% of shares
Aukett Swanke Limited Owns 75–100% of shares
Work. Place. Create. Limited Owns 75–100% of shares
Ecodriver Ltd Owns 75–100% of shares
Fitzroy Robinson Limited Owns 75–100% of shares
Fitzroy Robinson West & Midlands Limited Owns 75–100% of shares
Mapbi Ltd Owns 75–100% of shares
Shankland Cox Limited Owns 75–100% of shares
Swanke Hayden Connell Europe Limited Owns 75–100% of shares
Swanke Hayden Connell International Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 13 November 2025 | Change of details for a person with significant control | |||
| 13 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 30 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 27 February 2025 | Change of name notice |
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