WATCHES OF SWITZERLAND COMPANY LIMITED
Is WATCHES OF SWITZERLAND COMPANY LIMITED Vetted & Legitimate?
WATCHES OF SWITZERLAND COMPANY LIMITED was incorporated on 20 February 1917 as a private limited company, making it 109 years old. Its principal activity is retail sale of watches and jewellery in specialised stores, alongside 2 other registered activities. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 27 historical appointments that have since resigned. There are 48 charges registered against this company, of which 1 remains outstanding. The company is controlled by Aurum Acquisitions Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 109 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
1 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 83)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding1 Outstanding
Out of 48 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 47770Retail sale of watches and jewellery in specialised stores
- 47910Retail sale via mail order houses or via Internet
- 95250Repair of watches, clocks and jewellery
Key Dates & Events Timeline
accounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingtermination director company with name termination date
officers
filingappoint person director company with name date
officers
filingmortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2018-05-21 was satisfied.
chargeaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingtermination director company with name termination date
officers
filingaccounts with accounts type full
accounts
filingappoint person director company with name date
officers
filingDirectors & Officers
Laura Battley
secretaryCraig Bolton
directorHugh Brian Duffy
directorLars Anders Ragnar Romberg
directorCharges & Mortgages
1 outstanding / 48 total charge(s)
- fully satisfiedA registered chargeEntitled: National Westminster Bank PLC (And Its Successors in Title and Permitted Transferees)Created: 2020-05-14Satisfied: 2021-03-08
- fully satisfiedA registered chargeEntitled: Chubb European Group PLCCreated: 2018-05-21Satisfied: 2022-12-30
- outstandingA registered chargeEntitled: Chubb European Group PLCCreated: 2018-04-23
- fully satisfiedA registered chargeEntitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)Created: 2018-04-18Satisfied: 2019-06-04
- fully satisfiedA registered chargeEntitled: Wells Fargo Capital Finance (UK) LimitedCreated: 2018-04-18Satisfied: 2019-06-04
- fully satisfiedA registered chargeEntitled: Barclays Bank PLCCreated: 2017-10-23Satisfied: 2018-05-19
- fully satisfiedA registered chargeEntitled: Barclays Bank PLCCreated: 2017-10-10Satisfied: 2018-05-19
- fully satisfiedA registered chargeEntitled: Barclays Bank PLCCreated: 2015-12-04Satisfied: 2018-05-19
- fully satisfiedA registered chargeEntitled: The Law Debenture Trust Corporation P.L.C.Created: 2014-08-06Satisfied: 2015-12-23
- fully satisfiedSecurity accession deedEntitled: The Law Debenture Trust Corporation PLCCreated: 2013-03-18Satisfied: 2015-12-23
- fully satisfiedDebentureEntitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Security Beneficiaries)Created: 2010-01-08Satisfied: 2013-03-26
- fully satisfiedLegal chargeEntitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Securitybeneficiaries (Security Trustee)Created: 2006-12-22Satisfied: 2013-03-26
- fully satisfiedDebentureEntitled: The Governor and Company of the Bank of Scotland as Security Trustee for the SecuritybeneficiariesCreated: 2006-12-22Satisfied: 2013-03-26
- fully satisfiedDebentureEntitled: The Governor and Company of the Bank of Scotland (Acting in Its Capacity as Security Trusteefor the Security Beneficiaries ) (the Security Trustee)Created: 2004-05-12Satisfied: 2007-01-12
- fully satisfiedLegal chargeEntitled: The Governor and Company of the Bank of Scotland (Acting in Its Capacity as Security Trusteefor the Security Beneficiaries)(the Security Trustee)Created: 2004-05-12Satisfied: 2007-01-12
- fully satisfiedGuarantee & debentureEntitled: The Governor and Company of the Bank of ScotlandCreated: 2003-06-26Satisfied: 2004-05-27
- fully satisfiedThird guarantee and debentureEntitled: Dresdner Bank AgCreated: 1999-09-08Satisfied: 2004-05-27
- fully satisfiedSecond guarantee & debentureEntitled: Dresdner Bank Ag London Branch (As Security Trustee for the Beneficiaries)Created: 1999-06-01Satisfied: 2004-05-27
- fully satisfiedDeed of variationEntitled: Dresdner Bank Ag; London BranchCreated: 1998-10-21Satisfied: 1999-06-11
- fully satisfiedFixed and floating chargeEntitled: Dresdner Bank AgCreated: 1998-07-23Satisfied: 1999-06-11
- fully satisfiedLegal chargeEntitled: Dresdner Bank Ag(As Trustee for Itself and the Beneficiaries)Created: 1998-07-23Satisfied: 1999-06-30
- fully satisfiedLegal chargeEntitled: The Council of the City of Newcastle upon TyneCreated: 1998-04-15Satisfied: 2002-04-11
- fully satisfiedFixed and floating chargeEntitled: Dresdner Bank Sg,London Branch,as Trustee for Itself and the Beneficiaries (As Defined)Created: 1997-01-20Satisfied: 1999-06-11
- fully satisfiedLegal chargeEntitled: Dresdner Bank Ag,London Branch,as Trustee for Itself and the Beneficiaries (As Defined)Created: 1997-01-20Satisfied: 1999-06-11
- fully satisfiedLegal chargeEntitled: Dresdner Bank Ag London Branchhe Banks as Defined in the Facility Agreementas Agent for National Westminster Bank PLC and TCreated: 1995-11-27Satisfied: 1997-01-24
Ownership & Control (PSC)
- CorporateAurum Acquisitions LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
Recent Filings
- accounts with accounts type fullaccounts2026-01-20View PDF
- confirmation statement with no updatesconfirmation statement2025-10-17View PDF
- accounts with accounts type fullaccounts2025-01-22View PDF
- confirmation statement with no updatesconfirmation statement2024-11-12View PDF
- confirmation statement with no updatesconfirmation statement2023-10-24View PDF
Key Dates
- Incorporated1917-02-20
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.