Clearwater Dynamics Ltd.
Company Profile
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SmallClearwater Dynamics Ltd.
08835184•Private Limited With Share Capital
Link House 25 West Street, Poole, BH151LD
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Incorporated
07/01/2014
Company Age
12 years
Directors
5
Employees
24
SIC Code
52220
Risk
moderate risk
Company Overview
Registration, classification & business activity
Clearwater Dynamics Ltd. (08835184) is a private limited with share capital incorporated on 07/01/2014 (12 years old) and registered in poole, BH151LD. The company operates under SIC code 52220 and is classified as Small.
Clearwater is an industry leading marine insurance software developer, vessel tracking, intelligence and technology organisation. the company is owned and operated by leading experts in the security, programming and technology fields, we deliver intelligence driven technology solutions to the insura...
Private Limited With Share Capital
SIC: 52220
Small
Incorporated 07/01/2014
BH151LD
24 employees
Financial Overview
Total Assets
£2.92M
Liabilities
£2.83M
Net Assets
£89.0K
Est. Turnover
£3.59M
AI Estimated
Unreported
Cash
£20.5K
Key Metrics
24
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Resolution
Category:Resolution
Date:23-05-2022
Capital Allotment Shares
Category:Capital
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2022
Capital Allotment Shares
Category:Capital
Date:02-03-2022
Resolution
Category:Resolution
Date:02-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Resolution
Category:Resolution
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Capital Allotment Shares
Category:Capital
Date:08-02-2021
Resolution
Category:Resolution
Date:08-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Capital Allotment Shares
Category:Capital
Date:08-12-2020
Resolution
Category:Resolution
Date:08-12-2020
Memorandum Articles
Category:Incorporation
Date:10-11-2020
Resolution
Category:Resolution
Date:10-11-2020
Resolution
Category:Resolution
Date:10-11-2020
Capital Cancellation Shares
Category:Capital
Date:10-11-2020
Capital Cancellation Shares
Category:Capital
Date:10-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Change Person Director Company
Category:Officers
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Resolution
Category:Resolution
Date:31-01-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-01-2020
Capital Allotment Shares
Category:Capital
Date:30-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Capital Allotment Shares
Category:Capital
Date:28-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Resolution
Category:Resolution
Date:14-12-2018
Resolution
Category:Resolution
Date:06-12-2018
Change Of Name Notice
Category:Change Of Name
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Capital Allotment Shares
Category:Capital
Date:18-07-2018
Resolution
Category:Resolution
Date:16-07-2018
Capital Allotment Shares
Category:Capital
Date:26-04-2018
Capital Alter Shares Subdivision
Category:Capital
Date:26-04-2018
Resolution
Category:Resolution
Date:23-04-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2015
Gazette Notice Compulsory
Category:Gazette
Date:05-05-2015
Incorporation Company
Category:Incorporation
Date:07-01-2014
Import / Export
Imports
12 Months6
60 Months28
Exports
12 Months7
60 Months38
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2025
Latest Accounts31/01/2025
Trading Addresses
Link House, 25 West Street, Poole, BH151LDRegistered
Unit E, The Outlook, Ling Road, Poole, Dorset, BH124PY
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