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Switch Mobility Limited

01818255

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit B Denby Way, Hellaby, Rotherham, S66 8HR
Incorporated 22/05/1984

Previously known as

Optare Group Ltd · until 03/11/2020
Optare Limited · until 01/12/1998
Simco No 49 Limited · until 29/03/1985
Orion Of Leeds Limited · until 25/01/1985
Simco No. 49 Limited · until 09/01/1985

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

29100
Manufacture of motor vehicles

Officers

Oakwood Corporate Secretary Limited

corporate secretary · Since 12/07/2012

Reg: 7038430

Jose Maria Alapont

director · Since 11/12/2020

Spanish · England · Age 75

Abhijit Mukhopadhyay

secretary · Since 25/01/2023

Paul Robert Jones

director · Since 16/02/2026

British · England · Age 52

Alagusundaram Periyakaruppan

director · Since 16/02/2026

Indian · India · Age 55

Sundaram Ganeshmani Shanmuga

director · Since 16/02/2026

Indian · India · Age 59

Former

Enrico Vassallo

director · Resigned 19/10/2015

Richard Damian Butler

director · Resigned 05/09/2019

John Matthew Fickling

director · Resigned 17/07/2020

Simon Jeremy Collins

director · Resigned 19/02/2021

Nitin Seth

director · Resigned 30/09/2021

Vipin Sondhi

director · Resigned 31/12/2021

Bill Deeves

secretary · Resigned 30/06/2022

Andrew Charles Palmer

director · Resigned 03/11/2022

Miranda Brawn

director · Resigned 31/03/2023

Mahesh Babu Subramanian

director · Resigned 31/08/2025

Shom Ashok Hinduja

director · Resigned 01/01/2026

Venkataramani Sumantran

director · Resigned 01/01/2026

Diane Elizabeth Moore

director · Resigned 01/01/2026

Jean Antoine Brunol

director · Resigned 01/01/2026

Shenu Agarwal

director · Resigned 01/01/2026

Dheeraj Gopichand Hinduja

director · Resigned 23/03/2026

Persons with Significant Control

Optare Plc

75–100% shares
75–100% votes
Appoint directors

Unit B Denby Way, Hellaby, Rotherham, S66 8HR

Reg: 6481690 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 09/08/2023Registered 10/08/2023Satisfied 14/01/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 21/07/2023Registered 21/07/2023Satisfied 14/01/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 29/03/2023Registered 29/03/2023Satisfied 14/01/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 11/10/2022Registered 11/10/2022Satisfied 14/01/2025
Charge
satisfied

HDFC BANK LIMITED

Created 11/10/2022Registered 11/10/2022Satisfied 14/01/2025
Charge
satisfied

ICICI BANK UK PLC

Created 24/03/2021Registered 30/03/2021Satisfied 17/05/2025
Charge
satisfied

ICICI BANK UK PLC

Created 31/03/2020Registered 17/04/2020Satisfied 17/05/2025
Charge
satisfied

ICICI BANK UK PLC

Created 12/11/2019Registered 26/11/2019Satisfied 17/05/2025
Charge
satisfied

ICICI BANK UK PLC

Created 17/11/2017Registered 29/11/2017Satisfied 17/05/2025

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Unit B Denby Way
2026-06-06

UNIT B DENBY WAY

post townRotherham
2026-06-06

ROTHERHAM