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SWARCO UK & IRELAND LTD

Companies House number 01490333. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement overdueStatus activeType ltdDeadline 11 Apr 2026
Verification status

Companies House marks the next confirmation statement as overdue on the public register.

Active officers

5 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Notification of Swarco Uk Holdings Limited as a person with significant control on 2022-07-13 on 17 Mar 2026

Entity Watch briefing

SWARCO UK & IRELAND LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 11 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is notification of swarco uk holdings limited as a person with significant control on 2022-07-13 on 17 Mar 2026.

Deadline pressure

Companies House currently marks this company's confirmation statement as overdue, which makes the public-register timing signal immediately actionable.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing points to PSC-register movement: Notification of Swarco Uk Holdings Limited as a person with significant control on 2022-07-13 on 17 Mar 2026. That makes the control section above more meaningful than a generic company summary.

Register continuity

This company has been on the public register since 11 Apr 1980 - roughly 46 years - which helps separate an established record from a newly formed one.

Quick answers about SWARCO UK & IRELAND LTD

These answer the exact register questions people usually search first.

When is the next confirmation statement due for SWARCO UK & IRELAND LTD?

The next confirmation statement due date currently shown on the public record is 11 Apr 2026.

Is SWARCO UK & IRELAND LTD overdue?

Entity Watch currently reads this company as confirmation statement overdue. Companies House marks the next confirmation statement as overdue on the public register.

Who are the active officers of SWARCO UK & IRELAND LTD?

The public register currently shows 5 active officers: ROGERS, Maria Louise, COWLING, Jeremy Peter, MOUSLEY, Thomas, PICKWORTH, John James, and 1 more.

Who are the PSCs of SWARCO UK & IRELAND LTD?

The public register currently shows 1 active PSC: Swarco Uk Holdings Limited.

What was the latest filing for SWARCO UK & IRELAND LTD?

The latest filing currently shown is Notification of Swarco Uk Holdings Limited as a person with significant control on 2022-07-13 dated 17 Mar 2026 with filing code PSC02.

What PSC02 means

What changed recently at SWARCO UK & IRELAND LTD?

SWARCO UK & IRELAND LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 11 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is notification of swarco uk holdings limited as a person with significant control on 2022-07-13 on 17 Mar 2026.

Company facts

Registered office

Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ

Date of creation

11 Apr 1980

Confirmation statement deadline

11 Apr 2026

Confirmation statement made up to

28 Mar 2026

Officers

Current public-register officers for this company.

ROGERS, Maria Louise

Secretary

Appointed 12 Feb 2026

COWLING, Jeremy Peter

Director

Appointed 31 Jan 2023

MOUSLEY, Thomas

Director

Appointed 14 Mar 2022

PICKWORTH, John James

Director

Appointed 7 Feb 2022

ROGERS, Maria Louise

Director

Appointed 13 May 2025

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Notification of Swarco Uk Holdings Limited as a person with significant control on 2022-07-1317 Mar 2026

Form PSC02. Filed on 2026-03-17.

Type PSC02What PSC02 meansRef MzUxMTA1NDczNWFkaXF6a2N4
Cessation of Elisabeth Swarovski as a person with significant control on 2022-07-1317 Mar 2026

Form PSC07. Filed on 2026-03-17.

Type PSC07What PSC07 meansRef MzUxMTA1NDY0MmFkaXF6a2N4
Appointment of Miss Maria Louise Rogers as a secretary on 2026-02-1212 Feb 2026

Form AP03. Filed on 2026-02-12.

Type AP03Ref MzUwNDc3Mjg5NWFkaXF6a2N4
Termination of appointment of Ewelina Poniewaz as a secretary on 2026-02-1212 Feb 2026

Form TM02. Filed on 2026-02-12.

Type TM02Ref MzUwNDc3Mjg1N2FkaXF6a2N4
Full accounts made up to 2024-12-3119 Jun 2025

Form AA. Filed on 2025-06-19.

Type AARef MzQ3MDc0OTU0NWFkaXF6a2N4
Appointment of Miss Maria Louise Rogers as a director on 2025-05-1314 May 2025

Form AP01. Filed on 2025-05-14.

Type AP01What AP01 meansRef MzQ2NjIwOTY5NmFkaXF6a2N4
Appointment of Miss Ewelina Poniewaz as a secretary on 2025-05-1414 May 2025

Form AP03. Filed on 2025-05-14.

Type AP03Ref MzQ2NjIwOTU5NmFkaXF6a2N4
Termination of appointment of Maria Louise Rogers as a secretary on 2025-05-1414 May 2025

Form TM02. Filed on 2025-05-14.

Type TM02Ref MzQ2NjIwOTU1OGFkaXF6a2N4
Confirmation statement made on 2025-03-28 with no updates16 Apr 2025

Form CS01. Filed on 2025-04-16.

Type CS01What CS01 meansRef MzQ2Mjk5MTQyOGFkaXF6a2N4
Termination of appointment of Carl James Dyer as a director on 2025-01-037 Feb 2025

Form TM01. Filed on 2025-02-07.

Type TM01What TM01 meansRef MzQ1NDEzODUyN2FkaXF6a2N4
Full accounts made up to 2023-12-316 Jun 2024

Form AA. Filed on 2024-06-06.

Type AARef MzQyNDQ0MzI2M2FkaXF6a2N4
Confirmation statement made on 2024-03-28 with no updates9 Apr 2024

Form CS01. Filed on 2024-04-09.

Type CS01What CS01 meansRef MzQxNzYzOTgyMGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Swarco Uk Holdings Limited

Notified 13 Jul 2022

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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