Company Active LTD

Company profile

Swiss Securities Corporation Limited

Swiss Securities Corporation Limited is a UK company with status active founded in 1984 based in London.

CRN
01820104
Founded
1984
Age
42

Overview

Legal name
SWISS SECURITIES CORPORATION LIMITED
Region
London
Registered address
SECOND FLOOR, HERBERT HOUSE
27-29 THE BROADWAY
SOUTHALL
MIDDLESEX
UB1 1JY
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 4
1
Company Active LTD
Swiss Securities Corporation Limited
CRN 01820104
2
Direct and ultimate controller Active LTD
Heusden Group Limited
CRN 13138105

Latest accounts

Financial period: 1 Apr 2024 to 31 Mar 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
3

Company events

Reference milestones and recent Companies House filing stream events.

9 events
29 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Dec
2026

Accounts due

Accounts Due

Next accounts due date

15 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

03 Apr
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxNDMyNzk4NmFkaXF6a2N4

Published 03 Apr 2026 14:42

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

15 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzOTM0NjgyMGFkaXF6a2N4

Published 15 Oct 2024 02:13

14 Oct
2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzOTM0NjgyM2FkaXF6a2N4

Published 14 Oct 2024 01:41

11 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzOTE1NjAzM2FkaXF6a2N4

Published 11 Oct 2024 10:08

29 May
1984

Incorporated

Inception

Company registered at Companies House