CompanyTrack
S

SWITCH EV LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees
Other professional, scientific and technical activities n.e.c.
S

SWITCH EV LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 12 Jun 2023 Active London, England 0 employees
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 11 Jun 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

3 Valentine Place London SE1 8QH England

Credit Report

Discover SWITCH EV LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 3 resigned
Status
Jeremy Guy BartlettDirectorBritishWales5820 Aug 2024Active

Shareholders

Shareholders (2)

Liberty Charge Limited
100.0%
211 Jun 2025
Smart Metering Systems Limited
0.0%
011 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Liberty Charge Limited

United Kingdom

Active
Notified 20 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Smart Metering Systems Plc

Ceased 20 Aug 2024

Ceased

Group Structure

Group Structure

BELIEV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BELIEV HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZCIIF HOLD CO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
ZOUK CHARGING INFRASTRUCTURE INVESTMENT LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
LIBERTY GLOBAL LTD bermuda
ZOUK CHARGING INFRASTRUCTURE INVESTMENT GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZOUK VENTURES LIMITED united kingdom shares 75 to 100 percent
SSH LIMITED united kingdom
SWITCH EV LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Persons With Significant ControlChange to Liberty Charge Limited as a person with significant control on 2025-07-23View(2 pages)
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
23 Jul 2025Persons With Significant ControlChange to Liberty Charge Limited as a person with significant control on 2025-05-25View(2 pages)
11 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-11 with updatesView(4 pages)
25 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
12 Nov 2025 Persons With Significant Control

Change to Liberty Charge Limited as a person with significant control on 2025-07-23

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

23 Jul 2025 Persons With Significant Control

Change to Liberty Charge Limited as a person with significant control on 2025-05-25

11 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-11 with updates

25 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to Liberty Charge Limited as a person with significant control on 2025-07-23

2 months ago on 12 Nov 2025

Annual accounts made up to 2024-12-31

3 months ago on 29 Sept 2025

Change to Liberty Charge Limited as a person with significant control on 2025-05-25

5 months ago on 23 Jul 2025

Confirmation statement made on 2025-06-11 with updates

7 months ago on 11 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 25 May 2025