SWISSMADE LIMITED
Repair of watches, clocks and jewellery
SWISSMADE LIMITED
Repair of watches, clocks and jewellery
Contact & Details
Contact
Registered Address
Unit 21-22 Arundel House 43 Kirby Street London EC1N 8TE
Full company profile for SWISSMADE LIMITED (01909664), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 30 Apr 1985. Repair of watches, clocks and jewellery. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
N/A
Net Assets
-£32.64k
Total Liabilities
£195.97k
Turnover
N/A
Employees
9
Debt Ratio
120%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2022 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Theodore Alban Edward Sheppard | Director | British | England | 11 Jul 2023 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Mr Theodore Alban Edward Sheppard
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Nicholas John David Ayoub
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Swico Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Keith Sheppard
Ceased 30 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Feb 2026 | Officers | Termination of Gerard Yip as director on 1 Feb 2026 | |
| 30 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 3 Oct 2025 | Persons With Significant Control | Cessation of Swico Limited as a person with significant control on 22 Apr 2025 | |
| 3 Oct 2025 | Persons With Significant Control | Nicholas John David Ayoub notified as a person with significant control | |
| 3 Oct 2025 | Persons With Significant Control | Theodore Alban Edward Sheppard notified as a person with significant control |
Termination of Gerard Yip as director on 1 Feb 2026
Annual accounts made up to 31 Dec 2024
Cessation of Swico Limited as a person with significant control on 22 Apr 2025
Nicholas John David Ayoub notified as a person with significant control
Theodore Alban Edward Sheppard notified as a person with significant control
Recent Activity
Latest Activity
Termination of Gerard Yip as director on 1 Feb 2026
2 months ago on 25 Feb 2026
Annual accounts made up to 31 Dec 2024
4 months ago on 30 Dec 2025
Cessation of Swico Limited as a person with significant control on 22 Apr 2025
7 months ago on 3 Oct 2025
Nicholas John David Ayoub notified as a person with significant control
7 months ago on 3 Oct 2025
Theodore Alban Edward Sheppard notified as a person with significant control
7 months ago on 3 Oct 2025