SWARCO UK LIMITED
Company details
- Registered name
- SWARCO UK LIMITED
- Company number
- 02754698
- Registered office
- SPACES, THE MAYLAND BUILDING MAYLANDS AVENUE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7TG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 9 October 1992
- Status
- Active
- Age
- 33 years
- Previous names
- APT CONTROLS LIMITED (to 31 May 2018)
- Nature of business (SIC)
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Oct 2026
- Confirmation statement — last
- 09 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2025 | Person with significant control ceased | Mrs Elisabeth Swarovski | — |
| 01/09/2025 | Person with significant control added | — | Swarco Uk Holdings Ltd |
| 30/06/2024 | Secretary resigned | DAVINE, Ashley | — |
| 30/06/2024 | Secretary appointed | — | EVANS, Steffan John |
| 30/11/2021 | Person with significant control ceased | Swarco Ag | — |
| 30/11/2021 | Person with significant control added | — | Mrs Elisabeth Swarovski |
| 01/03/2021 | Director appointed | — | MEYER, Justin Garth |
| 14/02/2020 | Secretary resigned | EVANS, Steffan John | — |
| 14/02/2020 | Secretary appointed | — | DAVINE, Ashley |
| 03/06/2019 | Director resigned | MURPHY, Dermot Gerald William | — |
| 04/01/2019 | Director resigned | DUNSTAN, Cedric Sean | — |
| 14/11/2018 | Director appointed | — | COWLING, Jeremy Peter |
| 31/05/2018 | Registered name changed | APT CONTROLS LIMITED | SWARCO UK LIMITED |
| 07/04/2016 | Person with significant control added | — | Swarco Ag |
| 09/02/2016 | Director resigned | ADAMS, Rhoderic Gavin Iain | — |
| 09/02/2016 | Secretary resigned | ADAMS, Rhoderic Gavin Iain | — |
| 09/02/2016 | Secretary appointed | — | EVANS, Steffan John |
| 09/02/2016 | Director appointed | — | EVANS, Steffan John |
| 30/06/2015 | Director appointed | — | DUNSTAN, Cedric Sean |
| 07/05/2014 | Director resigned | SAMPSON, Andrew Patrick Corrie | — |
Financial highlights
No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SWARCO UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About SWARCO UK LIMITED (02754698)
SWARCO UK LIMITED is a private limited company incorporated on 9 October 1992 and registered in the United Kingdom under company number 02754698. Its registered office is at SPACES, THE MAYLAND BUILDING MAYLANDS AVENUE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7TG, ENGLAND. The recorded nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). The company is currently active , with statutory accounts last made up to 31 December 2024. 22 active officers are on record , and the person with significant control is Mrs Elisabeth Swarovski. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Manufacture of other special-purpose machinery n.e.c. across UK registers
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