Shearwater Shared Services Limited

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Shearwater Shared Services Limited

11331923Private Limited With Share Capital

22 Great James Street, London, WC1N3ES
Incorporated

26/04/2018

Company Age

7 years

Directors

3

Employees

10

SIC Code

62020

Risk

moderate risk

Company Overview

Registration, classification & business activity

Shearwater Shared Services Limited (11331923) is a private limited with share capital incorporated on 26/04/2018 (7 years old) and registered in london, WC1N3ES. The company operates under SIC code 62020 and is classified as Micro.

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 assura...

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 26/04/2018
WC1N3ES
10 employees

Financial Overview

Total Assets

£8.18M

Liabilities

£7.35M

Net Assets

£835.6K

Turnover

£1.64M

Cash

£10.6K

Key Metrics

10

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

33
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Legacy
Category:Other
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Resolution
Category:Resolution
Date:15-05-2019
Change Of Name Notice
Category:Change Of Name
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Incorporation Company
Category:Incorporation
Date:26-04-2018

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025

Trading Addresses

22 Great James Street, London, WC1N3ESRegistered

Contact

442038232505
shearwatergroup.com
22 Great James Street, London, WC1N3ES