Shearwater Group Plc
Company Profile
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MediumShearwater Group Plc
05059457•Public Limited With Share Capital
22 Great James Street, London, WC1N3ES
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Incorporated
01/03/2004
Company Age
22 years
Directors
5
Employees
89
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Shearwater Group Plc (05059457) is a public limited with share capital incorporated on 01/03/2004 (22 years old) and registered in london, WC1N3ES. The company operates under SIC code 62090 and is classified as Medium.
Shearwater group plc are an award-winning organisational resilience group that provides cyber security and managed security services to help assure and secure businesses in a connected global economy. our comprehensive cyber security solutions and services maintain trust between users, provide assur...
Public Limited With Share Capital
SIC: 62090
Medium
Incorporated 01/03/2004
WC1N3ES
89 employees
Financial Overview
Total Assets
£53.24M
Liabilities
£19.51M
Net Assets
£33.73M
Turnover
£39.55M
Cash
£5.06M
Key Metrics
89
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts Amended With Accounts Type Group
Category:Accounts
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Accounts Amended With Accounts Type Group
Category:Accounts
Date:05-02-2026
Capital Allotment Shares
Category:Capital
Date:23-01-2026
Resolution
Category:Resolution
Date:06-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-02-2025
Resolution
Category:Resolution
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Resolution
Category:Resolution
Date:16-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2023
Capital Allotment Shares
Category:Capital
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Resolution
Category:Resolution
Date:26-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2022
Capital Allotment Shares
Category:Capital
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Resolution
Category:Resolution
Date:19-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-04-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Resolution
Category:Resolution
Date:05-10-2020
Capital Allotment Shares
Category:Capital
Date:28-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2020
Capital Allotment Shares
Category:Capital
Date:06-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:26-11-2019
Capital Allotment Shares
Category:Capital
Date:18-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2019
Capital Allotment Shares
Category:Capital
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Capital Allotment Shares
Category:Capital
Date:07-05-2019
Capital Allotment Shares
Category:Capital
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-02-2019
Capital Allotment Shares
Category:Capital
Date:24-12-2018
Resolution
Category:Resolution
Date:01-11-2018
Capital Allotment Shares
Category:Capital
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Resolution
Category:Resolution
Date:18-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2018
Capital Allotment Shares
Category:Capital
Date:23-07-2018
Capital Allotment Shares
Category:Capital
Date:02-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Resolution
Category:Resolution
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Capital Allotment Shares
Category:Capital
Date:08-08-2017
Capital Allotment Shares
Category:Capital
Date:28-05-2017
Resolution
Category:Resolution
Date:22-05-2017
Capital Allotment Shares
Category:Capital
Date:23-03-2017
Capital Allotment Shares
Category:Capital
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2017
Capital Allotment Shares
Category:Capital
Date:26-01-2017
Resolution
Category:Resolution
Date:25-01-2017
Resolution
Category:Resolution
Date:09-01-2017
Change Of Name Notice
Category:Change Of Name
Date:09-01-2017
Capital Allotment Shares
Category:Capital
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Capital Allotment Shares
Category:Capital
Date:03-11-2016
Resolution
Category:Resolution
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2016
Capital Allotment Shares
Category:Capital
Date:05-09-2016
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Resolution
Category:Resolution
Date:18-08-2015
Capital Allotment Shares
Category:Capital
Date:30-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date29/11/2025
Latest Accounts30/06/2025
Trading Addresses
22 Great James Street, London, WC1N3ESRegistered
4Th Floor, 3 Shepherd Street, London, W1J7HL
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Contact
02038232505ask@theshearwatergroup.co.ukinfo@theshearwatergroup.co.ukshearwatergroup.com
22 Great James Street, London, WC1N3ES