Register entry · No. SC829705
SWIFTAFRICA LOGISTICS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · 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 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,000.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Nov 2024 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
14Q PETER STREET, DUNDEE, SCOTLAND, DD1 2EW
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 5 Dec 2026
- Last made up to
- 21 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SWIFTAFRICA LOGISTICS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | £1,000 | £1,000 | — |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| WATERCRYSTALHOUSE UK LTD | Corporate director | 22 Nov 2024 | — | — | |
| Oluwagbemiga Olalekan Emmanuel | Director | 22 Nov 2024 | — | September 1970 | Nigerian · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Oluwagbemiga Olalekan Emmanuel | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 22 Nov 2024 | — | September 1970 | Nigerian · Scotland |
| Watercrystalhouse Uk Ltd company · Sc771611 · United Kingdom | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 22 Nov 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SWIFTAFRICA LOGISTICS LIMITED still trading?
The register shows SWIFTAFRICA LOGISTICS LIMITED as active.
What does SWIFTAFRICA LOGISTICS LIMITED do?
It files these industry codes 49200 (Freight rail transport); 49410 (Freight transport by road); 50200 (Sea and coastal freight water transport); 51210 (Freight air transport).
When was SWIFTAFRICA LOGISTICS LIMITED set up?
It was incorporated on 22 November 2024.
When are SWIFTAFRICA LOGISTICS LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is SWIFTAFRICA LOGISTICS LIMITED's next confirmation statement due?
By 5 December 2026.
Who runs SWIFTAFRICA LOGISTICS LIMITED?
SWIFTAFRICA LOGISTICS LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House