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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 28 years ago.
Status
Active
Active since incorporation
Company No
03249957
Private limited company
Age
28 years
Incorporated 16 September 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Oct ⟶ 31 Dec 2023 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Clearwater Consultancy Limited
Contact
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 4 Dec 2023 (1 year 9 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
Else Christina Hamilton
Director • Chief Executive Officer • Dutch • Lives in England • Born in Jul 1974
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
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
Sacha Bielawski, Joshua Barrett Rowe, 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
Sacha Bielawski, Joshua Barrett Rowe, 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
Sacha Bielawski, Joshua Barrett Rowe, and 1 more are mutual people.
Active
Howdidido Media Limited
Else Christina Hamilton, Sacha Bielawski, and 1 more are mutual people.
Active
Private Software Limited
Else Christina Hamilton, Sacha Bielawski, 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 (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct ⟶ 31 Dec 2023
Traded for 15 months
Cash in Bank
£90.66K
Decreased by £935.36K (-91%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 3 (-27%)
Total Assets
£1.9M
Increased by £624.12K (+49%)
Total Liabilities
-£1.08M
Increased by £394.6K (+57%)
Net Assets
£823K
Increased by £229.53K (+39%)
Debt Ratio (%)
57%
Increased by 3.14% (+6%)
See 10 Year Full Financials
Latest Activity
Mr Sacha Bielawski Appointed
1 Month Ago on 15 Jul 2025
Mark David Grafton Resigned
1 Month Ago on 14 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Joshua Barrett Rowe Resigned
11 Months Ago on 25 Sep 2024
Mr Mark David Grafton Appointed
11 Months Ago on 23 Sep 2024
Accounting Period Extended
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 12 May 2023
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Get Credit Report
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Oct 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 3 Oct 2024
Appointment of Mr Mark David Grafton as a director on 23 September 2024
Submitted on 25 Sep 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 4 Jun 2024
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Repayment History
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