ISWAP EURO LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-02-20 (in 9mo)
Last made up 2026-02-06
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ISWAP EURO LIMITED 2011-01-14 → present
- ICAP (NO.2) LIMITED 2010-06-11 → 2011-01-14
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company will be able to meet its obligations and liabilities as they fall due for at least 12 months from the approval of the financial statements and for the foreseeable future. Thus, they adopt the going concern basis in preparing the financial statements.”
Significant events
- “Key risks impacting global stock markets in 2025 include: -Trade & tariff Shocks announced by the USA in April 2025, -Geopolitical tensions and conflicts in Ukraine and the Middle East, as well as USA-China tech disputes caused volatility and energy price spikes, -Monetary policy uncertainty due to mixed central bank signals and sticky inflation leading to unpredictable rate moves, -Global equity performance was heavily dependent on a small group of mega-cap technology firms, particularly those tied to Al, making markets highly sensitive to shifts in investor sentiment.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOARE, Nicholas Peter | Director | 2020-07-14 | Dec 1964 | British |
| NOLAN, Kieron Louis Michael | Director | 2020-07-14 | Jul 1967 | Irish |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRILL, Tiffany Fern | Secretary | 2017-04-26 | 2017-07-21 |
| CAVANAGH, Teri-Anne | Secretary | 2010-06-11 | 2015-11-06 |
| DUNCAN, Virginia | Secretary | 2015-11-06 | 2017-04-26 |
| GIBSON, Carolyn Ann | Secretary | 2014-02-20 | 2014-12-31 |
| GUMMER, Tanya May Dawn | Secretary | 2019-04-01 | 2019-10-22 |
| ADAMS, Gary Edward | Director | 2014-07-25 | 2015-12-15 |
| BATTERSBY, Adam Paul | Director | 2014-09-03 | 2015-05-21 |
| BRADLEY, John | Director | 2017-01-20 | 2018-02-22 |
| BRETEAU, Nicolas Noel Andre | Director | 2018-11-30 | 2020-07-23 |
| BRIGSTOCK, Jamie | Director | 2015-05-29 | 2020-07-14 |
| BRISTOW, Charles Joseph | Director | 2015-06-23 | 2016-03-30 |
| BROWN, Adam | Director | 2011-11-30 | 2013-05-01 |
| CAPLEN, Stephen Gerard | Director | 2010-06-11 | 2011-03-21 |
| FERRY, Andrew Hugh Joseph | Director | 2011-11-30 | 2014-12-31 |
| HARMAN, Mary Palmer | Director | 2013-07-18 | 2014-08-18 |
| HODGSON, Matthew | Director | 2011-11-30 | 2014-03-24 |
| HODSON, Christopher | Director | 2011-11-30 | 2013-05-14 |
| LUNDSTROM, Jan Benjamin Kenneth | Director | 2014-09-02 | 2018-08-03 |
| MCCLUMPHA, Donald Stuart | Director | 2011-03-21 | 2011-11-30 |
| NIXON, John David | Director | 2011-03-21 | 2015-03-31 |
| PAULHAC, Laurent | Director | 2015-03-31 | 2017-12-31 |
| PRICKETT, Tom Gareth | Director | 2016-03-30 | 2020-08-03 |
| SAGGERS, Nicholas John | Director | 2015-10-05 | 2017-05-30 |
| TORRENS, Iain William | Director | 2010-06-11 | 2010-11-17 |
| WREN, Samantha Anne | Director | 2010-11-17 | 2011-03-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Iswap Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-11-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CH01 | officers | Change person director company with change date | |
| 2026-05-04 | AA | accounts | Accounts with accounts type full | |
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-29 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-08 | AA | accounts | Accounts with accounts type full | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-31 | AA | accounts | Accounts with accounts type full | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-26 | AA | accounts | Accounts with accounts type full | |
| 2022-03-18 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2021-08-08 | AA | accounts | Accounts with accounts type full | |
| 2021-07-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-12-18 | AA | accounts | Accounts with accounts type full | |
| 2020-11-25 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2020-11-23 | SH20 | capital | Legacy | |
| 2020-11-23 | CAP-SS | insolvency | Legacy | |
| 2020-11-23 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one