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Sweco Services Uk Limited

02707426

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

Seventh Floor No.1 Whitehall, Riverside, Whitehall Road, Leeds, LS1 4BN
Incorporated 15/04/1992

Previously known as

Grontmij Services Limited · until 30/03/2016
Carl Bro Services Limited · until 01/02/2007
Carl Bro Limited · until 30/06/1994
Sovco 468 Limited · until 10/07/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Oakwood Corporate Secretary Limited

corporate secretary · Since 16/11/2015

Reg: 7038430

Max Henry Wilfred Joy

director · Since 31/08/2016

British · United Kingdom · Age 56

Catherine Helen Bosman

director · Since 08/04/2024

British · United Kingdom · Age 54

Narinder Jeet Sanghera

secretary · Since 31/01/2025

Former

Sovshelfco (Secretarial) Limited

corporate nominee director · Resigned 01/07/1992

Sovshelfco (Secretarial) Limited

corporate nominee secretary · Resigned 01/07/1992

Michael Ralph Humphries

director · Resigned 03/04/1995

Alan Roger Booth

director · Resigned 30/09/1995

David Keegan

director · Resigned 31/05/1996

David Keegan

secretary · Resigned 31/05/1996

Ian Elliott

director · Resigned 30/09/1996

James Roger Pyle

secretary · Resigned 31/03/1997

Jens Lollike

director · Resigned 01/04/1997

Miles Burton

director · Resigned 16/09/1998

Paul David Berry

secretary · Resigned 29/02/2000

James Roger Pyle

director · Resigned 31/12/2010

Lawrence Gareth Spencer Hughes

director · Resigned 31/12/2010

David John Sadler

secretary · Resigned 02/08/2011

David John Sadler

director · Resigned 02/08/2011

Jennifer Louise Hamilton

secretary · Resigned 16/11/2015

John James Chubb

director · Resigned 31/08/2016

Jeffrey John Davitt

director · Resigned 11/04/2017

Gemma Mary Irving

secretary · Resigned 14/07/2017

Philip David Bruce

director · Resigned 23/04/2024

Roger Hirons

secretary · Resigned 31/01/2025

Persons with Significant Control

Sweco Ab

Appoint directors

Gjörwellsgatan 22, Box 340 44, Stockholm, SE-100 26

Reg: 556542-9841 · Swedish Companies Registration Office · Aktiebolaget

Notified 06/04/2016

Sweco Uk Holding Limited

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

Seventh Floor, No.1 Whitehall, Riverside, Leeds, LS1 4BN

Reg: 2237772 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 02/12/1999Registered 13/12/1999Satisfied 04/05/2012

Change History

officer appointedSANGHERA, Narinder Jeet
2026-06-06
officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-06-06
officer appointedBOSMAN, Catherine Helen
2026-06-06
officer appointedJOY, Max Henry Wilfred
2026-06-06
statusactive
2026-06-06

Active

postcodeLS1 4BN
2026-06-06

LS7 4DN

typeltd
2026-06-06

Private Limited Company

address line1Seventh Floor No.1 Whitehall, Riverside
2026-06-06

GROVE HOUSE

post townLeeds
2026-06-06

LEEDS