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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

Wolf Lijmer

director · Resigned 02/12/1993

Antonius Maria Christian Meijs

director · Resigned 09/12/1993

Peter Rona

director · Resigned 22/04/2004

Russell Richardson

director · Resigned 28/07/2005

Andras Racz

director · Resigned 28/07/2005

Roger Nicholas Fossey

director · Resigned 11/03/2008

Robert Joseph Coombes

director · Resigned 11/03/2008

Russell Richardson

director · Resigned 11/03/2008

Roger Nicholas Fossey

secretary · Resigned 23/07/2008

Andrew Peter Brian

director · Resigned 04/12/2008

Roy Robert Edward Stanley

director · Resigned 30/07/2009

Michael James Dunn

director · Resigned 10/05/2011

Michael James Dunn

secretary · Resigned 10/05/2011

Amanda Louise Mclaren

director · Resigned 28/06/2012

Peter Brian Phillips

secretary · Resigned 30/06/2012

Peter Brian Phillips

director · Resigned 30/06/2012

James Robert Sumner

director · Resigned 31/12/2012

Ramesh Narasimhan

director · Resigned 17/04/2014

Glenn Craig Saint

director · Resigned 31/10/2014

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

HDFC BANK LIMITED

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

BARCLAYS BANK PLC

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
Charge
satisfied

BARCLAYS BANK PLC

Created 28/11/2016Registered 08/12/2016Satisfied 25/01/2018
charge
satisfied

ING LEASE (UK) LTD

Created 27/07/2011Registered 12/08/2011Satisfied 19/02/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 16/09/2010Registered 21/09/2010Satisfied 23/02/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 10/02/2010Registered 11/02/2010Satisfied 23/02/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 11/03/2008Registered 20/08/2009Satisfied 23/02/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 11/03/2008Registered 18/03/2008Satisfied 19/04/2013
charge
satisfied

HSBC BANK PLC

Created 21/09/2005Registered 05/10/2005Satisfied 18/03/2008
charge
satisfied

HSBC BANK PLC

Created 21/09/2005Registered 05/10/2005Satisfied 18/03/2008
charge
satisfied

HSBC BANK PLC

Created 21/09/2005Registered 05/10/2005Satisfied 18/03/2008
charge
satisfied

HSBC BANK PLC

Created 21/09/2005Registered 05/10/2005Satisfied 18/03/2008
charge
satisfied

HSBC BANK PLC

Created 21/09/2005Registered 05/10/2005Satisfied 18/03/2008
charge
satisfied

HSBC BANK PLC

Created 21/09/2005Registered 05/10/2005Satisfied 18/03/2008
charge
satisfied

HSBC BANK PLC

Created 28/07/2005Registered 04/08/2005Satisfied 13/01/2007
charge
satisfied

DAVID GRACE

Created 28/07/2005Registered 02/08/2005Satisfied 13/01/2007
charge
satisfied

DAVID GRACE

Created 28/07/2005Registered 02/08/2005Satisfied 18/03/2008
charge
satisfied

UNITEXT LIMITED

Created 28/07/2005Registered 02/08/2005Satisfied 13/01/2007
charge
satisfied

UNITEXT LIMITED

Created 28/07/2005Registered 02/08/2005Satisfied 18/03/2008
charge
satisfied

HSBC BANK PLC

Created 28/07/2005Registered 30/07/2005Satisfied 18/03/2008
charge
satisfied

HSBC BANK PLC

Created 21/05/2004Registered 28/05/2004Satisfied 17/08/2009
charge
satisfied

MIDLAND BANK PLC

Created 15/03/1999Registered 17/03/1999Satisfied 14/08/2002
charge
satisfied

MIDLAND BANK PLC

Created 30/04/1997Registered 01/05/1997Satisfied 14/08/2002
charge
satisfied

MERCEDES-BENZ FINANCE LIMITED

Created 25/10/1996Registered 28/10/1996Satisfied 18/02/2010
charge
satisfied

MIDLAND BANK PLC

Created 14/12/1993Registered 23/12/1993Satisfied 14/08/2002
charge
satisfied

MIDLAND BANK PLC

Created 14/12/1993Registered 23/12/1993Satisfied 14/08/2002
charge
satisfied

COOPERATIVE CENTRALE RAIFFEISEN-BOERENIEENBANK BA

Created 08/04/1992Registered 23/04/1992Satisfied 23/12/1993
charge
satisfied

LLOYDS BANK PLC

Created 05/05/1989Registered 09/05/1989Satisfied 23/12/1993
charge
satisfied

LLOYDS BANK PLC

Created 29/02/1988Registered 03/03/1988Satisfied 16/04/1992
charge
satisfied

WHITE ROSE INVESTMENTS LIMITED

Created 29/01/1987Registered 31/01/1987Satisfied 16/04/1992
charge
satisfied

WHITE ROSE LEASING LIMITED

Created 15/02/1985Registered 05/03/1985Satisfied 16/04/1992
charge
satisfied

WHITE ROSE INVESTMENTS LIMITED

Created 15/02/1985Registered 05/03/1985Satisfied 04/06/1990
charge
satisfied

WHITE ROSE INVESTMENTS LIMITED

Created 15/02/1985Registered 05/03/1985Satisfied 16/04/1992
charge
satisfied

WHITE ROSE INVESTMENTS LIMITED

Created 15/02/1985Registered 05/03/1985Satisfied 16/04/1992

Change History

officer appointed → SHANMUGA, Sundaram Ganeshmani, Mr.
2026-06-06
officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-06-06
officer appointed → ALAPONT, Jose Maria
2026-06-06
officer appointed → JONES, Paul Robert, Mr.
2026-06-06
officer appointed → PERIYAKARUPPAN, Alagusundaram, Mr.
2026-06-06
officer appointed → MUKHOPADHYAY, Abhijit
2026-06-06
type → ltd
2026-06-06

Private Limited Company

address line1 → Unit B Denby Way
2026-06-06

UNIT B DENBY WAY

post town → Rotherham
2026-06-06

ROTHERHAM

status → active
2026-06-06

Active