SWORDFISH MIDCO LIMITED
14263989 · Active · Ltd · 3 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 11 Aug 2026 (last filed 28 Jul 2025).
Next accounts
30 Sept 2026
Next confirmation
11 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SWORDFISH MIDCO LIMITED
14263989Active· Ltd· England Wales· 2022-07-29Incorporated 2022-07-29Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- SAMAD, Waqas· DirectorAppointed 2025-08-18
- DELL, Michael John· DirectorResigned 2025-08-15
- SWAYNE, Thomas Anthony· SecretaryAppointed 2024-04-22
- SWAYNE, Thomas Anthony· DirectorAppointed 2024-04-22
SWAYNE, Thomas Anthony
Secretary
- Appointed
- 2024-04-22
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CONNERS, Parvin
Director
- Appointed
- 2023-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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SAMAD, Waqas
Director
- Appointed
- 2025-08-18
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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SWAYNE, Thomas Anthony
Director
- Appointed
- 2024-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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PRIESTLEY, Alexander Peter James
Secretary
- Appointed
- 2023-09-04
- Resigned
- 2024-04-22
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HACKWOOD SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2022-07-29
- Resigned
- 2023-09-04
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DELL, Michael John
Director
- Appointed
- 2022-12-01
- Resigned
- 2025-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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HERBERT-CAESARI, Adam
Director
- Appointed
- 2022-07-29
- Resigned
- 2023-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1989
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PRIESTLEY, Alexander Peter James
Director
- Appointed
- 2023-07-14
- Resigned
- 2024-04-22
- Nationality
- British
- Residence
- England
- Born
- 08/1980
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SHUCKBURGH, Edward Jonathan Tymms
Director
- Appointed
- 2022-07-29
- Resigned
- 2023-01-19
- Nationality
- English
- Residence
- United Kingdom
- Born
- 10/1975
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TUNNEY, Ronan Patrick
Director
- Appointed
- 2022-07-29
- Resigned
- 2023-07-14
- Nationality
- Irish
- Residence
- England
- Born
- 11/1985
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