Shearwater Geoservices Limited

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Shearwater Geoservices Limited

07474273•Private Limited With Share Capital

2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, RH60PA
Email01892701000

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Incorporated

20/12/2010

Company Age

15 years

Directors

2

Employees

239

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Shearwater Geoservices Limited (07474273) is a private limited with share capital incorporated on 20/12/2010 (15 years old) and registered in gatwick, RH60PA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Shearwater geoservices limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 20/12/2010
RH60PA
239 employees

Financial Overview

Total Assets

£58.93M

Liabilities

£44.51M

Net Assets

£14.42M

Turnover

£125.17M

Cash

£1.27M

Key Metrics

239

Employees

2

Directors

1

Shareholders

Board of Directors

2
A
andreas hveding aubert
director
S
simon william telfer
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Memorandum Articles
Category:Incorporation
Date:22-11-2017
Resolution
Category:Resolution
Date:28-09-2017
Change Of Name Notice
Category:Change Of Name
Date:28-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2015
Resolution
Category:Resolution
Date:23-12-2015
Resolution
Category:Resolution
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Capital Alter Shares Subdivision
Category:Capital
Date:20-12-2013
Capital Allotment Shares
Category:Capital
Date:20-12-2013
Capital Redomination Of Shares
Category:Capital
Date:20-12-2013
Resolution
Category:Resolution
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Legacy
Category:Mortgage
Date:17-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Legacy
Category:Mortgage
Date:03-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Termination Director Company With Name
Category:Officers
Date:22-12-2010
Incorporation Company
Category:Incorporation
Date:20-12-2010

Import / Export

Imports
12 Months7
60 Months48
Exports
12 Months7
60 Months51

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, RH60PARegistered

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Contact

01892701000
info@shearwatergeo.comrecruitment@shearwatergeo.comsales@shearwatergeo.comused@shearwatergeo.com
2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, RH60PA