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WATCHES OF SWITZERLAND LIMITED

#00434487activeltd

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).

Company Age79 yrs
Statusactive
Active Officers3
Outstanding Charges0
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 79 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 14 charge(s) are fully satisfied.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 83)

Financial Health & Compliance

Annual Accounts

Unknown

unaudited abridged

Confirmation Statement

Up to date

Filed

Next due: 28/10/2016

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 14 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 99999Dormant Company

Key Dates & Events Timeline

Oct 21, 2025

accounts with accounts type unaudited abridged

accounts

filing
Oct 17, 2025

confirmation statement with no updates

confirmation statement

filing
Nov 12, 2024

confirmation statement with no updates

confirmation statement

filing
Oct 31, 2024

accounts with accounts type unaudited abridged

accounts

filing
Nov 3, 2023

confirmation statement with no updates

confirmation statement

filing
Oct 24, 2023

accounts with accounts type total exemption full

accounts

filing
May 12, 2023

appoint person director company with name date

officers

filing
May 12, 2023

termination director company with name termination date

officers

filing
Oct 11, 2022

accounts with accounts type unaudited abridged

accounts

filing
Oct 7, 2022

confirmation statement with no updates

confirmation statement

filing
Jan 4, 2022

appoint person director company with name date

officers

filing
Jan 4, 2022

termination director company with name termination date

officers

filing
Dec 23, 2021

accounts with accounts type unaudited abridged

accounts

filing
Oct 7, 2021

confirmation statement with no updates

confirmation statement

filing
Jul 21, 2021

termination secretary company with name termination date

officers

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 14 total charge(s)

  • fully satisfiedA registered charge
    Entitled: The Law Debenture Trust Corporation P.L.C.
    Created: 2014-08-06Satisfied: 2017-09-19
  • fully satisfiedSecurity accession deed
    Entitled: The Law Debenture Trust Corporation PLC
    Created: 2013-03-18Satisfied: 2017-09-19
  • fully satisfiedDebenture
    Entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Security Beneficiaries)
    Created: 2010-01-08Satisfied: 2013-03-26
  • fully satisfiedDebenture
    Entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Securitybeneficiaries
    Created: 2006-12-22Satisfied: 2013-03-26
  • fully satisfiedDeed of debenture
    Entitled: Landsbanki Islands Hf
    Created: 2005-11-22Satisfied: 2007-01-12
  • fully satisfiedA standard security which was presented for registration in scotland on 04 july 2001 and
    Entitled: Burdale Financial Limited
    Created: 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 parties
    Entitled: Burdale Financial Limited
    Created: 2001-06-05Satisfied: 2006-01-13
  • fully satisfiedStandard security
    Entitled: Fleet National Bank
    Created: 2000-09-19Satisfied: 2001-06-26
  • fully satisfiedA standard security which was presented for registration in scotland on 19 september 2000
    Entitled: Fleet National Bank and Its Sucessors and Assignees Whosoever as Agent Forthe Rateable Benefit of the Lenders in Accordance with the Loan Agreement
    Created: 2000-05-19Satisfied: 2005-11-17
  • fully satisfiedGuarantee & debenture
    Entitled: Bankboston N.A.(As Agent and Trustee for the Lenders)
    Created: 1998-12-24Satisfied: 2000-09-28
  • fully satisfiedGuarantee & debenture
    Entitled: Bankboston N.A.(As Agent for the Lenders)
    Created: 1998-12-24Satisfied: 2001-06-26
  • fully satisfiedSecurity assignment
    Entitled: Lloyds Bank Plcas Trustee for the Secured Creditors
    Created: 1995-06-29Satisfied: 1996-02-07
  • fully satisfiedMemo of deposit of deeds to secure 2ND interest payment
    Entitled: The Mayor & Commonalty & Citizens of the City of London of Guildhall
    Created: 1967-05-11Satisfied: 1992-04-10
  • fully satisfiedMemo of deposit of deeds
    Entitled: The Mayor and Commonalty and Citizens of the City of London of Guildhall
    Created: 1966-01-31Satisfied: 1992-04-10

Ownership & Control (PSC)

  • CorporateWatches Of Switzerland Company Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent

Recent Filings

  • accounts2025-10-21
    View PDF
    accounts with accounts type unaudited abridged
  • confirmation statement2025-10-17
    View PDF
    confirmation statement with no updates
  • confirmation statement2024-11-12
    View PDF
    confirmation statement with no updates
  • accounts2024-10-31
    View PDF
    accounts with accounts type unaudited abridged
  • confirmation statement2023-11-03
    View PDF
    confirmation statement with no updates

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.