opendata.bot
Company number
06212769

SWELLFIX UK LIMITED

Officer · BURNESS PAULL LLP and 17 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SWELLFIX UK LIMITED
Company number
06212769
Registered office
NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG · 156 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 April 2007
Status
Active
Age
19 years
Nature of business (SIC)
09100 — Support activities for petroleum and natural gas mining
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
21 Apr 2027
Confirmation statement — last
07 Apr 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 16 resigned

corporate-secretary
Appointed 21/01/2013
Active
director
Appointed 12/08/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Royal Dutch Shell Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Tendeka Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/12/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/12/2022
Royal Dutch Shell Plc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/03/2022

Serving officers

corporate-secretary Appointed 21/01/2013
director Appointed 12/08/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/12/2022 Person with significant control added Tendeka Limited
15/03/2022 Person with significant control ceased Royal Dutch Shell Plc
15/03/2022 Director resigned WRIGHT, William James
23/04/2020 Director resigned WALKER, Gemma Victoria
15/03/2019 Director resigned CARTNEY, Colin Robert
15/03/2019 Director appointed WALKER, Gemma Victoria
03/08/2018 Director resigned BAKER, Bradley Gene
27/11/2017 Director appointed BAKER, Bradley Gene
01/07/2017 Director resigned BARRY, Brendan James
01/07/2017 Director appointed CARTNEY, Colin Robert
29/06/2017 Director resigned SMART, Gary John
27/04/2017 Charge registered A registered charge
01/04/2017 Director appointed WRIGHT, William James
23/05/2016 Charge registered A registered charge
23/05/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Royal Dutch Shell Plc
11/11/2013 Charge registered A registered charge
21/01/2013 Corporate-secretary resigned PAULL & WILLIAMSONS LLP
21/01/2013 Corporate-secretary appointed BURNESS PAULL LLP
30/06/2012 Director resigned DEQUAE, Bert Johan Rik

Financial highlights

No figures could be read from the accounts filed on 29 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 SWELLFIX UK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

2 outstanding · 2 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Swellfix UK Ltd — SO53 3LG
Tier 1 · renews 14/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SWELLFIX UK LIMITED?
According to the official registry, the company number of SWELLFIX UK LIMITED is 06212769.
Where is SWELLFIX UK LIMITED registered?
The registered office is NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG.
Who runs SWELLFIX UK LIMITED?
BURNESS PAULL LLP is listed among the officers of SWELLFIX UK LIMITED.
What is the SIC code of SWELLFIX UK LIMITED?
The nature of business is recorded under SIC code 09100 — Support activities for petroleum and natural gas mining.
Who controls SWELLFIX UK LIMITED?
Royal Dutch Shell Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SWELLFIX UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does SWELLFIX UK LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About SWELLFIX UK LIMITED (06212769)

SWELLFIX UK LIMITED is a private limited company incorporated on 13 April 2007 and registered in the United Kingdom under company number 06212769. Its registered office is at NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG. The recorded nature of business is support activities for petroleum and natural gas mining (SIC 09100). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Royal Dutch Shell Plc. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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