Sword Midco Limited

Active13901169 Private limited company
Incorporated
8 February 2022 (4 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
East of England
Address
9000 Cambridge Research Park Beach Drive
Waterbeach
Cambridge
CB25 9TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born February 1975 (51)
Director · Appointed 14 July 2022
British
Born September 1970 (56)
Officer history (3 former)
1 October 2025
Appointed Barnes, Christopher Matthew as Director
1 October 2025
Resigned Barber, Stephen Paul as Director
14 July 2022
14 July 2022
Appointed Barber, Stephen Paul as Director
14 July 2022
Resigned Atwal, Aaron Rai as Director
14 July 2022
Resigned Wood, Ian David Hadfield as Director
8 February 2022
Appointed Atwal, Aaron Rai as Director
8 February 2022
Appointed Wood, Ian David Hadfield as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13898907

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Sword Midco Limited This company Owns 75–100% of shares
Sword Lowco Limited Owns 75–100% of shares
Sepura Holdings Limited Owns 75–100% of shares

Filings 28

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts31 December 2025
9 February 2026Confirmation statement with no updates7 February 2026
10 October 2025Appointment of a director
10 October 2025Termination of appointment of a director
2 April 2025Full accounts31 December 2024
Show all 28 filings

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