WATCHES OF SWITZERLAND LIMITED
Is WATCHES OF SWITZERLAND LIMITED Vetted & Legitimate?
WATCHES OF SWITZERLAND LIMITED was incorporated on 3 May 1947 as a private limited company, making it 79 years old. Its principal activity is dormant company. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 44 historical appointments that have since resigned. There are 14 charges registered against this company, all of which have been satisfied. The company is controlled by Watches Of Switzerland Company Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 79 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
All 14 charge(s) are fully satisfied.
Officers have excellent track records (+5). (Avg Officer Score: 83)
Financial Health & Compliance
Annual Accounts
Unknownunaudited abridged
Confirmation Statement
Up to dateFiled
Next due: 28/10/2016
Charges & Mortgages
All Satisfied0 Outstanding
Out of 14 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 99999Dormant Company
Key Dates & Events Timeline
accounts with accounts type unaudited abridged
accounts
filingconfirmation statement with no updates
confirmation statement
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type unaudited abridged
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type total exemption full
accounts
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingaccounts with accounts type unaudited abridged
accounts
filingconfirmation statement with no updates
confirmation statement
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingaccounts with accounts type unaudited abridged
accounts
filingconfirmation statement with no updates
confirmation statement
filingtermination secretary company with name termination date
officers
filingDirectors & Officers
Charges & Mortgages
0 outstanding / 14 total charge(s)
- fully satisfiedA registered chargeEntitled: The Law Debenture Trust Corporation P.L.C.Created: 2014-08-06Satisfied: 2017-09-19
- fully satisfiedSecurity accession deedEntitled: The Law Debenture Trust Corporation PLCCreated: 2013-03-18Satisfied: 2017-09-19
- fully satisfiedDebentureEntitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Security Beneficiaries)Created: 2010-01-08Satisfied: 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 satisfiedDeed of debentureEntitled: Landsbanki Islands HfCreated: 2005-11-22Satisfied: 2007-01-12
- fully satisfiedA standard security which was presented for registration in scotland on 04 july 2001 andEntitled: Burdale Financial LimitedCreated: 2001-06-05Satisfied: 2006-01-13
- fully satisfiedDeed of debenture made between the company and others as chargors and burdale financial limited as agent and trustee for itself and each of the finance partiesEntitled: Burdale Financial LimitedCreated: 2001-06-05Satisfied: 2006-01-13
- fully satisfiedStandard securityEntitled: Fleet National BankCreated: 2000-09-19Satisfied: 2001-06-26
- fully satisfiedA standard security which was presented for registration in scotland on 19 september 2000Entitled: Fleet National Bank and Its Sucessors and Assignees Whosoever as Agent Forthe Rateable Benefit of the Lenders in Accordance with the Loan AgreementCreated: 2000-05-19Satisfied: 2005-11-17
- fully satisfiedGuarantee & debentureEntitled: Bankboston N.A.(As Agent and Trustee for the Lenders)Created: 1998-12-24Satisfied: 2000-09-28
- fully satisfiedGuarantee & debentureEntitled: Bankboston N.A.(As Agent for the Lenders)Created: 1998-12-24Satisfied: 2001-06-26
- fully satisfiedSecurity assignmentEntitled: Lloyds Bank Plcas Trustee for the Secured CreditorsCreated: 1995-06-29Satisfied: 1996-02-07
- fully satisfiedMemo of deposit of deeds to secure 2ND interest paymentEntitled: The Mayor & Commonalty & Citizens of the City of London of GuildhallCreated: 1967-05-11Satisfied: 1992-04-10
- fully satisfiedMemo of deposit of deedsEntitled: The Mayor and Commonalty and Citizens of the City of London of GuildhallCreated: 1966-01-31Satisfied: 1992-04-10
Ownership & Control (PSC)
- CorporateWatches Of Switzerland Company LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
Recent Filings
- accounts with accounts type unaudited abridgedaccounts2025-10-21View PDF
- confirmation statement with no updatesconfirmation statement2025-10-17View PDF
- confirmation statement with no updatesconfirmation statement2024-11-12View PDF
- accounts with accounts type unaudited abridgedaccounts2024-10-31View PDF
- confirmation statement with no updatesconfirmation statement2023-11-03View PDF
Key Dates
- Incorporated1947-05-03
- Next Accounts DueN/A
- Next Confirmation Due28/10/2016
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.