Company Profile
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SmallShearwater Global Ltd
12396502•Private Limited With Share Capital
3Rd Floor One New Change, London, EC4M9AF
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Incorporated
10/01/2020
Company Age
6 years
Directors
7
Employees
11
SIC Code
70210
Risk
very low risk
Company Overview
Registration, classification & business activity
Shearwater Global Ltd (12396502) is a private limited with share capital incorporated on 10/01/2020 (6 years old) and registered in london, EC4M9AF. The company operates under SIC code 70210 - public relations and communications activities.
Private Limited With Share Capital
SIC: 70210
Small
Incorporated 10/01/2020
EC4M9AF
11 employees
Financial Overview
Total Assets
£556.4K
Liabilities
£250.9K
Net Assets
£305.5K
Est. Turnover
£1.20M
AI Estimated
Unreported
Cash
£79.7K
Key Metrics
11
Employees
7
Directors
12
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
61
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2026
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-09-2026
Resolution
Category:Resolution
Date:30-09-2026
Memorandum Articles
Category:Incorporation
Date:29-09-2026
Resolution
Category:Resolution
Date:29-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2026
Capital Allotment Shares
Category:Capital
Date:22-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2026
Legacy
Category:Miscellaneous
Date:23-04-2026
Capital Allotment Shares
Category:Capital
Date:02-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Capital Allotment Shares
Category:Capital
Date:18-11-2024
Capital Allotment Shares
Category:Capital
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Capital Allotment Shares
Category:Capital
Date:18-07-2023
Resolution
Category:Resolution
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2023
Resolution
Category:Resolution
Date:28-06-2023
Memorandum Articles
Category:Incorporation
Date:28-06-2023
Capital Alter Shares Subdivision
Category:Capital
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Memorandum Articles
Category:Incorporation
Date:06-04-2021
Resolution
Category:Resolution
Date:06-04-2021
Resolution
Category:Resolution
Date:06-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-04-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Resolution
Category:Resolution
Date:25-11-2020
Incorporation Company
Category:Incorporation
Date:10-01-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2027
Filing Date08/05/2026
Latest Accounts31/12/2025
Trading Addresses
3Rd Floor One New Change, London, EC4M9AFRegistered
Related Companies
10
Contact
3Rd Floor One New Change, London, EC4M9AF