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Shearwater Group Plc 22 great james street , London, WC1N 3ES

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SHEARWATER GROUP PLC is an active Public Limited Company, registered at Companies House under the number 05059457. SHEARWATER GROUP PLC was incorporated on 1 March 2004 with a registered office address based in London. SHEARWATER GROUP PLC has been operating for 20 year(s) and 3 month(s). According to the latest confirmation statement submitted on 1 March 2024, there is currently 9 active director(s) and activities related to the SIC Code 62090 - Other information technology service activities.

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Name Change

Shearwater Group Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 1 March 2024 (3 months ago)

Next confirmation dated 1 March 2025

Due by 15 March 2025 (10 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2023 (14 months ago)

Accounts type was Group

Next accounts dated 31 March 2024

Due by 30 September 2024

Company No.

05059457

Public Limited Company

Incorporation

1 March 2004

Incorporated 20 year(s) and 3 month(s) ago

Size

---

Classification Change

62090 - Other information technology service activities

Update Address

Registered Address

22 Great James Street
London
WC1N 3ES

Country of Origin

United Kingdom

Update Active Officers (7)

ACTIVE

Mr Paul Mcfadden
Appointed on: 31 /03 /2018 -

ACTIVE

Mr Stephen Robert Ball
Appointed on: 24 /10 /2016 - Director British

ACTIVE

Robin Simon Southwell
Appointed on: 10 /10 /2016 - Director British

ACTIVE

Mr David Jeffreys Williams
Appointed on: 20 /04 /2015 - Company Director British

ACTIVE

Giles Kirkley Willits
Appointed on: 09 /12 /2016 - None British

ACTIVE

Mr Philip Leslie Higgins
Appointed on: 11 /12 /2018 - Chief Executive British

ACTIVE

Mr Adam Howard Hurst
Appointed on: 03 /11 /2023 - Director British

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Financials

Year Ended

Mar 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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