Menna Overview

Here’s a quick overview of SHEARWATER GROUP PLC 👀 — a London based business that started in 2004.

SHEARWATER GROUP PLC

  • Company statusactive
  • Company No05059457
  • Age22 years 8 months Incorporated 1 March 2004
  • Officers6

Address

1 Chancery Lane, London, WC2A 1LF, England

SHEARWATER GROUP PLC is an active company incorporated on 1 March 2004 and based in London, England. The company was registered 22 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Public Limited Company

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62090 Other information technology service activities

  • Accounts

    Available to 30 June 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Resolution

0 Months Ago on 04 Nov 2026

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Mortgage Satisfy Charge Full

2 Months Ago on 28 Sep 2026

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Mortgage Satisfy Charge Full

2 Months Ago on 28 Sep 2026

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Appoint Person Director Company With Name Date

3 Months Ago on 24 Aug 2026

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Change Registered Office Address Company With Date Old Address New Address

4 Months Ago on 31 Jul 2026

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Termination Director Company With Name Termination Date

7 Months Ago on 15 Apr 2026

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Confirmation Statement With Updates

8 Months Ago on 04 Mar 2026

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Accounts Amended With Accounts Type Group

9 Months Ago on 12 Feb 2026

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Termination Director Company With Name Termination Date

9 Months Ago on 05 Feb 2026

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Accounts Amended With Accounts Type Group

9 Months Ago on 05 Feb 2026

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Capital Allotment Shares

10 Months Ago on 23 Jan 2026

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Resolution

10 Months Ago on 06 Jan 2026

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Accounts With Accounts Type Group

11 Months Ago on 04 Dec 2025

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Confirmation Statement With No Updates

1 Year Ago on 02 Apr 2025

finance
Change Account Reference Date Company Current Extended

1 Year Ago on 06 Feb 2025

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Resolution

2 Years Ago on 22 Oct 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 15 Oct 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 03 Oct 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 30 Sep 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 30 Sep 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 19 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 01 Mar 2024

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Termination Secretary Company With Name Termination Date

3 Years Ago on 22 Nov 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 22 Nov 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 21 Nov 2023

People

Officers6

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
HALL, Jonathansecretary 24 Sept 2024
BALL, Stephen Robertdirector Aug 195324 Oct 2016
ENTRACT, Jonathandirector Dec 197201 Jul 2026
HALL, Jonathan Daviddirector Jul 197624 Sept 2024
HIGGINS, Philip Lesliedirector Feb 196611 Dec 2018
SOUTHWELL, Robin Simondirector Apr 196010 Oct 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

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