Menna Overview
Here’s a quick overview of SHEARWATER SHARED SERVICES LIMITED 👀 — a London based business that started in 2018.
SHEARWATER SHARED SERVICES LIMITED
- Company statusactive
- Company No11331923
- Age8 years 3 months Incorporated 26 April 2018
- Officers3
Address
22 Great James Street, London, WC1N 3ES, United Kingdom
SHEARWATER SHARED SERVICES LIMITED is an active company incorporated on 26 April 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 06 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Jan 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 08 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 22 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Jonathan David | director | Jul 1976 | 01 Nov 2024 |
| HIGGINS, Philip Leslie | director | Feb 1966 | 28 Nov 2023 |
| WILLIAMS, David Jeffreys | director | Jun 1952 | 11 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shearwater Group Plc | 20 Dec 2023 | |
| Xcina Limited | 26 Apr 2018 |
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HALL, Jonathan David, HIGGINS, Philip Leslie, WILLIAMS, David Jeffreys, MORRIS, Anthony John are mutual persons.
HALL, Jonathan David, WILLIAMS, David Jeffreys, MORRIS, Anthony John are mutual persons.
HALL, Jonathan David are mutual persons.
HALL, Jonathan David are mutual persons.
HIGGINS, Philip Leslie are mutual persons.
WILLIAMS, David Jeffreys are mutual persons.
WILLIAMS, David Jeffreys are mutual persons.
WILLIAMS, David Jeffreys are mutual persons.
WILLIAMS, David Jeffreys are mutual persons.
WILLIAMS, David Jeffreys are mutual persons.
WILLIAMS, David Jeffreys are mutual persons.
WILLIAMS, David Jeffreys are mutual persons.
WILLIAMS, David Jeffreys are mutual persons.
WILLIAMS, David Jeffreys are mutual persons.
WILLIAMS, David Jeffreys are mutual persons.
WILLIAMS, David Jeffreys are mutual persons.
WILLIAMS, David Jeffreys are mutual persons.
WILLIAMS, David Jeffreys are mutual persons.
SHEARWATER GROUP PLC
HALL, Jonathan David, HIGGINS, Philip Leslie, WILLIAMS, David Jeffreys are mutual persons.
ATHLOS GAME TECHNOLOGIES LTD
HALL, Jonathan David are mutual persons.
GFINITY PLC
HALL, Jonathan David are mutual persons.
OXFORD BIODYNAMICS PLC
WILLIAMS, David Jeffreys are mutual persons.
MARWYN 11 BUCKINGHAM STREET LLP
WILLIAMS, David Jeffreys are mutual persons.
MARWYN CAPITAL LLP
WILLIAMS, David Jeffreys are mutual persons.
MARWYN INVESTMENT MANAGEMENT LLP
WILLIAMS, David Jeffreys are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SHEARWATER SHARED SERVICES LIMITED 👀 — a London based business that started in 2018.