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Clearwater Consultancy Limited

Clearwater Consultancy Limited is an active company incorporated on 16 September 1996 with the registered office located in London, City of London. Clearwater Consultancy Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03249957
Private limited company
Age
29 years
Incorporated 16 September 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 4 Dec 2023 (1 year 10 months ago)
Previous address was Evolution House, Caxton Road, Fulwood, Preston Caxton Road Fulwood Preston PR2 9ZB England
Telephone
01257 272730
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Joshua Barrett Rowe
Director • British • Lives in England • Born in Jul 1976
Sacha Bielawski
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Mark David Grafton
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Else Christina Hamilton
Director • Chief Executive Officer • Dutch • Lives in England • Born in Jul 1974
Janet Rathbone
PSC • British • Lives in England • Born in Jun 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clearcourse Membership Services Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 1 more are mutual people.
Active
Protech Computer Systems Limited
Else Christina Hamilton, Sacha Bielawski, and 1 more are mutual people.
Active
Sellerdeck Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 1 more are mutual people.
Active
Silverbear Limited
Else Christina Hamilton, Sacha Bielawski, and 1 more are mutual people.
Active
Clearcourse Events & Leisure Limited
Else Christina Hamilton, Sacha Bielawski, and 1 more are mutual people.
Active
Howdidido Media Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 1 more are mutual people.
Active
Private Software Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 1 more are mutual people.
Active
E-Dataware Limited
Else Christina Hamilton, Sacha Bielawski, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£97.29K
Increased by £6.62K (+7%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£2.29M
Increased by £384.84K (+20%)
Total Liabilities
-£880.88K
Decreased by £200.7K (-19%)
Net Assets
£1.41M
Increased by £585.54K (+71%)
Debt Ratio (%)
38%
Decreased by 18.31% (-32%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Mr Sacha Bielawski Appointed
3 Months Ago on 15 Jul 2025
Mark David Grafton Resigned
3 Months Ago on 14 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Joshua Barrett Rowe Resigned
1 Year 1 Month Ago on 25 Sep 2024
Mr Mark David Grafton Appointed
1 Year 1 Month Ago on 23 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Dec 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 10 Sep 2025
Termination of appointment of Mark David Grafton as a director on 14 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Joshua Barrett Rowe as a director on 25 September 2024
Submitted on 7 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Oct 2024
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Repayment History
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