Ltd Facts The UK company register, as filed

Register entry · No. 08042149

SWISS HOLDING LTD

Active Private Limited Company Incorporated 23 Apr 2012

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 1 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £15,000,000.

    Accounts to 28 Feb 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Apr 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    70 ST. MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 70100 Activities of head offices
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    1 May 2027
    Last made up to
    28 Feb 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    30 Nov 2026
    Last made up to
    16 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SWISS HOLDING LTD current
    2. EMPIRE CAPITAL HOLDINGS LTD earlier
    3. 1W LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published £15,000,000 £15,000,000 —
29 Feb 2024 (11 months) not published not published £15,000,000 £15,000,000 —
31 Mar 2023 (7 months) not published not published — £15,000,000 1
31 Aug 2022 not published not published £15,000,000 £15,000,000 —
31 Aug 2021 * not published not published £15,000,000 £15,000,000 —

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Ronald Rodriguez Leon Director 10 Mar 2016 — November 1958 Costa Rican · Costa Rica
ALPHA CAPITAL MANAGEMENT LIMITED Corporate director 28 Sep 2025 — —
ASSET MANAGEMENT GROUP LTD Corporate secretary 10 Oct 2025 — —

Owners and controllers All 1, with past →

No individual or entity with signficant control

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

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Questions

Is SWISS HOLDING LTD still trading?

The register shows SWISS HOLDING LTD as active.

What does SWISS HOLDING LTD do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 70100 (Activities of head offices); 82990 (Other business support service activities n.e.c.).

When was SWISS HOLDING LTD set up?

It was incorporated on 23 April 2012.

When are SWISS HOLDING LTD's accounts due?

Next accounts are due by 1 May 2027. The last accounts were made up to 28 February 2025.

When is SWISS HOLDING LTD's next confirmation statement due?

By 30 November 2026.

Who runs SWISS HOLDING LTD?

SWISS HOLDING LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08500518 BIRMORE LIMITED Active Private Limited Company Inc. 23 Apr 2013 64209 · Activities of other holding companies n.e.c.
  2. 08500776 CANARY WHARF HOLDINGS (PB) LIMITED Active Private Limited Company Inc. 23 Apr 2013 64209 · Activities of other holding companies n.e.c.
  3. 08500785 EAK MANAGEMENT LIMITED Active Private Limited Company Inc. 23 Apr 2013 64209 · Activities of other holding companies n.e.c.
  4. 08500635 MW FAMILY ESTATES LIMITED Active Private Limited Company Inc. 23 Apr 2013 64209 · Activities of other holding companies n.e.c.
  5. 08500731 SBG HOLDING INTERNATIONAL LTD Active Private Limited Company Inc. 23 Apr 2013 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House