Swanton Consulting Limited

07307244

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

100 Wood Street, London, EC2V 7AN

Incorporated 07/07/2010

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

71129

Other engineering activities

74100

Specialised design activities

Officers

Steven Thomas Darsey

director · Since 07/07/2010

English · England · Age 67

Simon Mark Bahaire

director · Since 01/02/2019

British · England · Age 49

Steven James May

director · Since 24/03/2023

English · England · Age 41

Former

Andrew Simon Davis

director · Resigned 07/07/2010

Simon Simpson

director · Resigned 03/09/2011

Timothy Gerard Lohmann

director · Resigned 01/05/2015

Robert John Millard

director · Resigned 03/05/2022

Victoria Stokes

secretary · Resigned 30/04/2026

Victoria Stokes

director · Resigned 30/04/2026

Persons with Significant Control

Erith Contractors Ltd

75–100% shares

Erith House, Queen Street, Erith, DA8 1RP

Reg: 01102060 · England And Wales Register · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 13/11/2013Registered 18/11/2013

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 100 Wood Street

2026-06-07

100 WOOD STREET

post town → London

2026-06-07

LONDON

officer appointed → BAHAIRE, Simon Mark

2026-06-07

officer appointed → DARSEY, Steven Thomas

2026-06-07

officer appointed → MAY, Steven James

2026-06-07