Ltd Facts The UK company register, as filed

Register entry · No. 05074694

WATCHES OF SWITZERLAND OPERATIONS LIMITED

Active Private Limited Company Incorporated 16 Mar 2004

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (11 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Mar 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AURUM HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LEICESTERSHIRE, LE3 1TT

    As filed with Companies House.

  2. Nature of business

    • 47770 Retail sale of watches and jewellery in specialised stores

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    3 May 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    1 Nov 2027
    Last made up to
    18 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    11

  6. Names

    1. WATCHES OF SWITZERLAND OPERATIONS LIMITED current
    2. THE WATCHES OF SWITZERLAND GROUP LIMITED earlier
    3. AURUM HOLDINGS LIMITED earlier
    4. GOLDSMITHS GROUP LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 42, with past →

NameRoleAppointedResignedBornNationality · lives in
Hugh Brian Duffy Chief Executive Director 12 Feb 2014 — July 1954 British · United Kingdom
Craig Bolton Executive Director - Uk Director 9 Mar 2020 — January 1972 British · England
Lars Anders Ragnar Romberg Chief Financial Officer Director 12 May 2023 — June 1963 Swedish · England
Laura Battley Secretary 15 Mar 2021 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Jewel Uk Bidco Limited company · 8306313 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is WATCHES OF SWITZERLAND OPERATIONS LIMITED still trading?

The register shows WATCHES OF SWITZERLAND OPERATIONS LIMITED as active.

What does WATCHES OF SWITZERLAND OPERATIONS LIMITED do?

It files the industry code 47770 (Retail sale of watches and jewellery in specialised stores).

When was WATCHES OF SWITZERLAND OPERATIONS LIMITED set up?

It was incorporated on 16 March 2004.

When are WATCHES OF SWITZERLAND OPERATIONS LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 3 May 2026.

When is WATCHES OF SWITZERLAND OPERATIONS LIMITED's next confirmation statement due?

By 1 November 2027.

Who runs WATCHES OF SWITZERLAND OPERATIONS LIMITED?

WATCHES OF SWITZERLAND OPERATIONS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47770), active, set up around the same time. More in this industry →

  1. 05316187 GABA JEWELLERS LIMITED Active Private Limited Company Inc. 17 Dec 2004 47770 · Retail sale of watches and jewellery in specialised stores
  2. 05313797 SAGANA JEWELLERS LIMITED Active Private Limited Company Inc. 15 Dec 2004 47770 · Retail sale of watches and jewellery in specialised stores
  3. 05309645 DUBAI JEWELLERS LIMITED Active Private Limited Company Inc. 9 Dec 2004 47770 · Retail sale of watches and jewellery in specialised stores
  4. NI053030 D & K JEWELLERS LTD Active Private Limited Company Inc. 23 Nov 2004 47770 · Retail sale of watches and jewellery in specialised stores
  5. 05289013 BUCHANANS JEWELLERS LIMITED Active Private Limited Company Inc. 17 Nov 2004 47770 · Retail sale of watches and jewellery in specialised stores

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House