SWIFT SECRETARIAL SERVICES LIMITED
Company details
- Registered name
- SWIFT SECRETARIAL SERVICES LIMITED
- Company number
- 04599754
- Registered office
- UNIT 6 QUEBEC WHARF, 14 THOMAS ROAD, LONDON, E14 7AF · 95 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 November 2002
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 25 Nov 2026
- Confirmation statement — last
- 11 Nov 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.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 7 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 |
|---|---|---|---|
| 23/04/2026 | Director resigned | SHIELDS, Samantha | — |
| 23/04/2026 | Director appointed | — | KAYE, Jonathan Mark |
| 11/11/2025 | Person with significant control ceased | The Estate Of Mrs Irene Rachel Cordell (Deceased) | — |
| 24/05/2023 | Secretary resigned | KUTNER, Nigel Gary | — |
| 27/10/2021 | Director resigned | CORDELL, Irene Rachel | — |
| 06/04/2016 | Person with significant control added | — | The Estate Of Mrs Irene Rachel Cordell (Deceased) |
| 06/04/2016 | Person with significant control added | — | Mrs Samantha Shields |
| 22/08/2005 | Secretary resigned | CORDELL, Irene Rachel | — |
| 22/08/2005 | Secretary appointed | — | KUTNER, Nigel Gary |
| 06/06/2003 | Secretary resigned | KAYE, Lynda Leah | — |
| 06/06/2003 | Director appointed | — | CORDELL, Irene Rachel |
| 06/06/2003 | Secretary appointed | — | CORDELL, Irene Rachel |
| 25/11/2002 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 25/11/2002 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 25/11/2002 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 25/11/2002 | Director appointed | — | SHIELDS, Samantha |
| 25/11/2002 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
| 25/11/2002 | Secretary appointed | — | KAYE, Lynda Leah |
Financial highlights
No figures could be read from the accounts filed on 07 May 2026. 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 SWIFT SECRETARIAL SERVICES LIMITED
Need this one company on file? Buy the document on its own — no plan required.
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
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/04599754
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of SWIFT SECRETARIAL SERVICES LIMITED?▾
Where is SWIFT SECRETARIAL SERVICES LIMITED registered?▾
Who runs SWIFT SECRETARIAL SERVICES LIMITED?▾
What is the SIC code of SWIFT SECRETARIAL SERVICES LIMITED?▾
Who controls SWIFT SECRETARIAL SERVICES LIMITED?▾
When are the next accounts of SWIFT SECRETARIAL SERVICES LIMITED due?▾
About SWIFT SECRETARIAL SERVICES LIMITED (04599754)
SWIFT SECRETARIAL SERVICES LIMITED is a private limited company incorporated on 25 November 2002 and registered in the United Kingdom under company number 04599754. Its registered office is at UNIT 6 QUEBEC WHARF, 14 THOMAS ROAD, LONDON, E14 7AF. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 November 2025. 8 active officers are on record , and the person with significant control is Mrs Samantha Shields. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
Companies at the same registered office
Dormant Company across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.