USWITCH LIMITED

active Company number 03612689

Private Limited by Shares · Incorporated on 10th Aug 1998

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SIC code: 96090
Registered office: London, SE1 2LH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

USWITCH LIMITED is a private limited by shares company based in London. It was incorporated on 10th Aug 1998 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

2 Directors View directors

47 Companies at address View all 78 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Deborah Chandler	Director	11th Mar 2019		British	View profile
Angus McCarey	Director	14th Sep 2022	This company	British	View profile
Rvu Limited	Corporate PSC	1st Nov 2018	—	—	View profile
Uswitch Digital Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Zpg Limited (ceased)	Corporate PSC	30th May 2017	—	—	View profile

Other companies at this address

View all 46

Company	Number	Incorporated	Status
RVU SERVICES LIMITED	15331775	6th Dec 2023	active
HOMETRACK MLS LIMITED	12992011	3rd Nov 2020	active
RV UK HUB GP LIMITED	12222879	23rd Sep 2019	dissolved
RED VENTURES SERVICES LTD	11645522	26th Oct 2018	dissolved
RVU LIMITED	11632556	19th Oct 2018	active

Showing the latest 5 of 46 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Aug 1998
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th Aug 1998 Company incorporated
10th Aug 1998 PS LAW SECRETARIES LIMITED appointed as Corporate secretary
16th Feb 2000 Vipul Amin appointed as Director
16th Feb 2000 Keith Eden appointed as Director
20th Mar 2000 Andrew Salmon appointed as Director
4th Apr 2000 Timothy Reeve appointed as Director
5th Apr 2000 PS LAW SECRETARIES LIMITED resigned as Corporate secretary
19th Jun 2000 Victoria Lord appointed as Director
2nd Jul 2000 Adrian Eaglestone appointed as Director
26th Jul 2000 Lord Milford Haven appointed as Director
17th Oct 2000 Vipul Amin resigned as Director
18th Oct 2000 Michael Sears appointed as Director
6th Nov 2000 Adrian Eaglestone resigned as Director
18th Dec 2000 Timothy Reeve resigned as Director
26th Feb 2001 PS LAW SECRETARIES LIMITED appointed as Corporate secretary
2nd May 2001 Vipul Amin appointed as Director
14th Nov 2001 PS LAW SECRETARIES LIMITED resigned as Corporate secretary
14th Nov 2001 James Taylor appointed as Secretary
11th Jun 2002 Victoria Lord resigned as Director
19th Mar 2003 Barry Holloway appointed as Director
21st Jan 2004 Robert May appointed as Director
18th Feb 2004 Jonathan Miller appointed as Director
24th Jan 2005 Robert May resigned as Director
26th Jan 2005 Anthony Moore appointed as Director
15th Aug 2005 Michael Sears resigned as Director
19th Aug 2005 James Taylor resigned as Secretary
19th Aug 2005 Vipul Amin appointed as Secretary
7th Sep 2005 Keith Eden resigned as Director
15th Mar 2006 Anthony Moore resigned as Director
15th Mar 2006 Richard Boehne appointed as Director
15th Mar 2006 Tim Peterman appointed as Director
15th Mar 2006 Sameer Deen appointed as Director
15th Mar 2006 Kenneth Lowe appointed as Director
15th Mar 2006 Joseph Necastro appointed as Director
22nd May 2006 Anatolio Cruz appointed as Director
23rd Oct 2007 Vipul Amin resigned as Secretary
23rd Oct 2007 Marcus Rudkin appointed as Secretary
22nd Nov 2007 Lord Milford Haven resigned as Director
18th Feb 2008 Barry Holloway resigned as Director
31st Mar 2008 Vipul Amin resigned as Director
31st Mar 2008 Richard Boehne resigned as Director
31st Mar 2008 Jonathan Miller resigned as Director
31st Mar 2008 Tim Peterman resigned as Director
31st Mar 2008 Andrew Salmon resigned as Director
31st Mar 2008 Susan Bruck appointed as Director
1st Jul 2008 Marcus Rudkin resigned as Secretary
1st Jul 2008 Laura Arthurton appointed as Secretary
21st Apr 2009 Laura Arthurton appointed as Director
23rd Dec 2009 Laura Arthurton resigned as Director
23rd Dec 2009 Susan Bruck resigned as Director
23rd Dec 2009 Anatolio Cruz resigned as Director
23rd Dec 2009 Sameer Deen resigned as Director
23rd Dec 2009 Kenneth Lowe resigned as Director
23rd Dec 2009 Joseph Necastro resigned as Director
23rd Dec 2009 Neil Hutchinson appointed as Director
23rd Dec 2009 Laura Arthurton resigned as Secretary
23rd Dec 2009 Robert Murphy appointed as Secretary
23rd Dec 2009 Robert Murphy appointed as Director
9th Aug 2013 Neil Hutchinson resigned as Director
9th Aug 2013 Robert Murphy resigned as Secretary
9th Aug 2013 Robert Murphy resigned as Director
16th Jul 2015 Alexander Chesterman appointed as Director
16th Jul 2015 Edward Staple appointed as Secretary
6th Apr 2016 Uswitch Digital Limited appointed as Corporate PSC
18th Apr 2016 Andrew Botha appointed as Director
30th May 2017 Uswitch Digital Limited ceased to be a Corporate PSC
30th May 2017 Zpg Limited appointed as Corporate PSC
21st Sep 2018 Edward Staple resigned as Secretary
30th Sep 2018 Alexander Chesterman resigned as Director
16th Oct 2018 Tariq Syed appointed as Director
1st Nov 2018 Rvu Limited appointed as Corporate PSC
1st Nov 2018 Zpg Limited ceased to be a Corporate PSC
11th Mar 2019 Deborah Chandler appointed as Director
29th May 2019 Andrew Botha resigned as Director
14th Sep 2022 Angus McCarey appointed as Director
7th Dec 2022 Tariq Syed resigned as Director
29th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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