AUKETT SWANKE GROUP LIMITED

08813249
Active London

Dormant Company

0 employees website.com
Dormant Company
A

AUKETT SWANKE GROUP LIMITED

08813249

Dormant Company

Founded 13 Dec 2013 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

BUILT CYBERNETICS LIMITED 21 Jan 2025 — 27 Feb 2025
SWANKE LIMITED 13 Dec 2013 — 21 Jan 2025
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 16 days remaining
Confirmation Submitted 13 Nov 2025 Next due 22 Nov 2026 5 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Bonhill Street London EC2A 4PE England

Full company profile for AUKETT SWANKE GROUP LIMITED (08813249), an active company based in London, England. Incorporated 13 Dec 2013. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 16 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Swanke Hayden Connell Europe Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BUILT CYBERNETICS PLC united kingdom
AUKETT SWANKE GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Persons With Significant ControlChange to Aukett Swanke Group Plc as a person with significant control on 13 Nov 2025
13 Nov 2025Confirmation StatementConfirmation statement made on 8 Nov 2025 with no updates
30 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
27 Feb 2025Change Of NameChange Of Name Notice
27 Feb 2025Change Of NameCertificate Change Of Name Company
13 Nov 2025 Persons With Significant Control

Change to Aukett Swanke Group Plc as a person with significant control on 13 Nov 2025

13 Nov 2025 Confirmation Statement

Confirmation statement made on 8 Nov 2025 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

27 Feb 2025 Change Of Name

Change Of Name Notice

27 Feb 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Change to Aukett Swanke Group Plc as a person with significant control on 13 Nov 2025

7 months ago on 13 Nov 2025

Confirmation statement made on 8 Nov 2025 with no updates

7 months ago on 13 Nov 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 30 Jun 2025

Change Of Name Notice

1 years ago on 27 Feb 2025

Certificate Change Of Name Company

1 years ago on 27 Feb 2025