SWISSMAID UK LIMITED

Overview

Company Name	SWISSMAID UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04330041
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWISSMAID UK LIMITED?

Other cleaning services (81299) / Administrative and support service activities

Where is SWISSMAID UK LIMITED located?

Registered Office Address	Unit 3 Roe Garage 94 Charlton Road SP10 3JZ Andover Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SWISSMAID UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SWISSMAID UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for SWISSMAID UK LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2025	Confirmation statement made on Nov 28, 2025 with updates	4 pages	CS01

Jul 03, 2025	Termination of appointment of Christalla Tyler as a director on Jul 03, 2025	1 pages	TM01

Jul 03, 2025	Termination of appointment of Andrew John Tyler as a director on Jul 03, 2025	1 pages	TM01

Jul 03, 2025	Appointment of Mr Andrew John Tyler as a director on Mar 31, 2025	2 pages	AP01

Jul 03, 2025	Appointment of Mrs Stacey Stone as a director on Mar 31, 2025	2 pages	AP01

Apr 04, 2025	Termination of appointment of Andrew John Tyler as a secretary on Mar 31, 2025	1 pages	TM02

Apr 04, 2025	Appointment of Mr Mark Acourt as a director on Mar 31, 2025	2 pages	AP01

Apr 04, 2025	Notification of Mark Acourt as a person with significant control on Mar 31, 2025	2 pages	PSC01

Apr 04, 2025	Cessation of Christalla Tyler as a person with significant control on Mar 31, 2025	1 pages	PSC07

Feb 11, 2025	Registered office address changed from Unit 3 94 Charlton Rd Andover Hampshire SP10 3JZ England to Unit 3 Roe Garage 94 Charlton Road Andover Hampshire SP10 3JZ on Feb 11, 2025	1 pages	AD01

Feb 10, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Feb 06, 2025	Registered office address changed from Suite 800, Andover House George Yard Andover Hampshire SP10 1PB England to Unit 3 94 Charlton Rd Andover Hampshire SP10 3JZ on Feb 06, 2025	1 pages	AD01

Nov 28, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Feb 14, 2023	Registered office address changed from Suite 1 Wolversdene Club Dene Road Andover Hampshire SP10 2AA to Suite 800, Andover House George Yard Andover Hampshire SP10 1PB on Feb 14, 2023	1 pages	AD01

Nov 28, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 01, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Nov 29, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Unaudited abridged accounts made up to Dec 31, 2018	8 pages	AA

View All Filings

Who are the officers of SWISSMAID UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ACOURT, Mark Roe Garage 94 Charlton Road SP10 3JZ Andover Unit 3 Hampshire United Kingdom	Mar 31, 2025		Director	Roe Garage 94 Charlton Road SP10 3JZ Andover Unit 3 Hampshire United Kingdom	England	British	1990-12	330897520001
STONE, Stacey Roe Garage 94 Charlton Road SP10 3JZ Andover Unit 3 Hampshire United Kingdom	Mar 31, 2025		Director	Roe Garage 94 Charlton Road SP10 3JZ Andover Unit 3 Hampshire United Kingdom	England	British	1990-5	331017880001
BURRELL, Julian Frederick 57a Upham Park Road Chiswick W4 1PQ London	Nov 30, 2001	Aug 24, 2012	Secretary	57a Upham Park Road Chiswick W4 1PQ London		British		81157970002
SHEPHERD, Wesley Basepoint East Portway Caxton Close SP10 3FG Andover 52 Hampshire United Kingdom	Aug 24, 2012	May 16, 2014	Secretary	Basepoint East Portway Caxton Close SP10 3FG Andover 52 Hampshire United Kingdom				171679000001
TYLER, Andrew John Magnolia Close SP10 3QW Andover 4 Hampshire England	May 16, 2014	Mar 31, 2025	Secretary	Magnolia Close SP10 3QW Andover 4 Hampshire England				188177500001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Nov 28, 2001	Nov 30, 2001	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
BURRELL, Ellenor Aloisia 3 Winterdyne Mews SP10 3AG Andover Hampshire	Nov 28, 2001	Aug 24, 2012	Director	3 Winterdyne Mews SP10 3AG Andover Hampshire	England	German	1942-10	81157890002
SHEPHERD, Wesley Robert Basepoint East Portway Caxton Close SP10 3FG Andover 52 Hampshire United Kingdom	Aug 24, 2012	Aug 31, 2012	Director	Basepoint East Portway Caxton Close SP10 3FG Andover 52 Hampshire United Kingdom	England	British	1977-6	164940510001
TYLER, Andrew John Roe Garage 94 Charlton Road SP10 3JZ Andover Unit 3 Hampshire United Kingdom	Mar 31, 2025	Jul 03, 2025	Director	Roe Garage 94 Charlton Road SP10 3JZ Andover Unit 3 Hampshire United Kingdom	England	British	1972-3	222520720001
TYLER, Christalla Roe Garage 94 Charlton Road SP10 3JZ Andover Unit 3 Hampshire United Kingdom	Aug 24, 2012	Jul 03, 2025	Director	Roe Garage 94 Charlton Road SP10 3JZ Andover Unit 3 Hampshire United Kingdom	England	British	1970-5	171670440001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Nov 28, 2001	Nov 30, 2001	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWISSMAID UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Acourt Roe Garage 94 Charlton Road SP10 3JZ Andover Unit 3 Hampshire United Kingdom	Mar 31, 2025	Roe Garage 94 Charlton Road SP10 3JZ Andover Unit 3 Hampshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Christalla Tyler Georgia Close SP10 2UF Andover 40 England	Apr 06, 2016	Georgia Close SP10 2UF Andover 40 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0