Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Swiss Green Rose PLC
- Incorporated
- 17 January 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Evgeny MasikMike Ziegler
- Owned by
- Domenico-Francesco Kaleyta
- Accounts type
- Dormant
- Region
- East of England
- Address
- The Station House15 Station RoadSt IvesPE27 5BH
Officers 2 active
Officer details are public data from the Companies House register.
Masik, Evgeny
Director · Appointed 19 August 2026
Russian
Born May 1979 (47)
Ziegler, Mike, Mr.
Director · Appointed 1 April 2026
German
Born July 1965 (61)
Officer history (7 former)
19 August 2026
Resigned Kaleyta, Domenico-Francesco as Director
19 August 2026
Appointed Masik, Evgeny as Director
1 April 2026
Appointed Ziegler, Mike, Mr. as Director
1 April 2026
Resigned Aegerter, Tom, Mr. as Director
22 January 2026
Appointed Aegerter, Tom, Mr. as Director
21 January 2026
Resigned Chapman, Jon Arthur Lewis as Director
4 March 2025
Resigned Logothetis, Iakovos as Director
1 March 2025
Appointed Chapman, Jon Arthur Lewis as Director
17 January 2024
Appointed Logothetis, Iakovos as Director
17 January 2024
Resigned Preissler, Ralf as Director
21 November 2023
Appointed Preissler, Ralf as Director
21 November 2023
Resigned Fuchs, Martin as Director
1 November 2022
17 January 2020
Appointed Fuchs, Martin as Director
17 January 2020
Appointed Kaleyta, Domenico-Francesco as Director
17 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Domenico-Francesco Kaleyta
Individual · Notified 17 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born November 1967
Former controllers (1)
4 March 2025
Ceased Martin Fuchs — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £16,250
- no change
- Profit Before Tax
- (£180,000)
- up £220,000 (55%)
- Current Ratio
- 1.1x
- Return on Equity
- -222%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Current Assets | £661,167 | £478,068 | |
| Debtors | £644,917 | £461,818 | |
| Cash | £16,250 | £16,250 | EUR 16,250 |
| Creditors (< 1 year) | £580,000 | £400,000 | |
| Net Current Assets | £81,167 | £78,068 | |
| Net Assets | EUR 65,000 | ||
| Shareholder Funds | £81,167 | £78,068 | EUR 65,000 |
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 14 October 2026 | Accounts for a dormant company | 31 January 2025 | ||
| 19 August 2026 | Appointment of a director | |||
| 19 August 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Appointment of a director |
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