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Uswitch Limited

03612689

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Cooperage, 5 Copper Row, London, SE1 2LH
Incorporated 10/08/1998

Previously known as

Rumi Limited · until 21/02/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

96090
Other personal service activities

Officers

Mrs Deborah Helen Chandler

director · Since 11/03/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Mr Angus Mccarey

director · Since 14/09/2022

CEO

BRITISH · ENGLAND · Age 48

Deborah Helen Chandler

director · Since 11/03/2019

British · England · Age 46

Angus Mccarey

director · Since 14/09/2022

British · England · Age 48

Former

Ps Law Nominees Limited

corporate director · Resigned 16/02/2000

Ps Law Secretaries Limited

corporate secretary · Resigned 05/04/2000

Vipul Amin

director · Resigned 17/10/2000

Adrian Eaglestone

director · Resigned 06/11/2000

Timothy Walford Reeve

director · Resigned 18/12/2000

Ps Law Secretaries Limited

corporate secretary · Resigned 14/11/2001

Victoria Jane Lord

director · Resigned 11/06/2002

Robert Stephen May

director · Resigned 24/01/2005

Michael Sears

director · Resigned 15/08/2005

James Taylor

secretary · Resigned 19/08/2005

Keith Leslie Eden

director · Resigned 07/09/2005

Anthony Roger Moore

director · Resigned 15/03/2006

Vipul Amin

secretary · Resigned 23/10/2007

Lord Milford Haven

director · Resigned 22/11/2007

Barry Stephen Holloway

director · Resigned 18/02/2008

Andrew Salmon

director · Resigned 31/03/2008

Vipul Amin

director · Resigned 31/03/2008

Jonathan Robert Miller

director · Resigned 31/03/2008

Tim Albert Peterman

director · Resigned 31/03/2008

Richard Albert Boehne

director · Resigned 31/03/2008

Marcus Andrew Hugh Rudkin

secretary · Resigned 01/07/2008

Richard Stables

director · Resigned 23/01/2009

Joseph Gerard Necastro

director · Resigned 23/12/2009

Kenneth Wayne Lowe

director · Resigned 23/12/2009

Sameer Deen

director · Resigned 23/12/2009

Anatolio Benedicto Cruz

director · Resigned 23/12/2009

Nicholas White

director · Resigned 23/12/2009

Alan Tattersall

director · Resigned 23/12/2009

Susan Julia Bruck

director · Resigned 23/12/2009

Laura Natalie Arthurton

secretary · Resigned 23/12/2009

Laura Natalie Arthurton

director · Resigned 23/12/2009

Robert John Murphy

secretary · Resigned 09/08/2013

Neil David Hutchinson

director · Resigned 09/08/2013

Robert John Murphy

director · Resigned 09/08/2013

Stephen Weller

director · Resigned 21/06/2018

Edward Staple

secretary · Resigned 21/09/2018

Alexander Edward Chesterman

director · Resigned 30/09/2018

Andrew James Botha

director · Resigned 29/05/2019

Tariq Sajjad Syed

director · Resigned 07/12/2022

Persons with Significant Control

Rvu Limited

75–100% shares
75–100% votes

The Cooperage, 5 Copper Row, London, SE1 2LH

Reg: 11632556 · Companies House · Limited Company

Notified 01/11/2018

Former PSCs

Uswitch Digital Limited

Ceased 30/05/2017

Zpg Limited

Ceased 01/11/2018

Charges1 outstanding

Charge
outstanding

RBC EUROPE LIMITED

Created 20/11/2018Registered 27/11/2018

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1The Cooperage
2026-07-22

THE COOPERAGE

post townLondon
2026-07-22

LONDON

officer appointedCHANDLER, Deborah Helen
2026-07-22
officer appointedMCCAREY, Angus
2026-07-22