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Shearwater Geoservices Limited

Shearwater Geoservices Limited is an active company incorporated on 20 December 2010 with the registered office located in Horley, West Sussex. Shearwater Geoservices Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07474273
Private limited company
Age
14 years
Incorporated 20 December 2010
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 City Place Beehive Ring Road
London Gatwick Airport
Gatwick
West Sussex
RH6 0PA
England
Address changed on 17 Sep 2021 (3 years ago)
Previous address was Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England
Telephone
01892701000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1979
Director • Norwegian • Lives in Norway • Born in Apr 1980
Rasmussengruppen AS
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reflection Marine UK Limited
Mr Andreas Hveding Aubert and Simon William Telfer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.37M
Decreased by £11.71M (-90%)
Turnover
£135.37M
Decreased by £58.58M (-30%)
Employees
239
Increased by 8 (+3%)
Total Assets
£63.73M
Increased by £17.1M (+37%)
Total Liabilities
-£48.14M
Increased by £20.48M (+74%)
Net Assets
£15.59M
Decreased by £3.38M (-18%)
Debt Ratio (%)
76%
Increased by 16.23% (+27%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 9 Sep 2024
Charge Satisfied
1 Year 5 Months Ago on 9 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 9 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 4 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Registration of charge 074742730011, created on 4 April 2024
Submitted on 10 Apr 2024
Registration of charge 074742730010, created on 4 April 2024
Submitted on 10 Apr 2024
Satisfaction of charge 074742730009 in full
Submitted on 9 Apr 2024
Satisfaction of charge 074742730008 in full
Submitted on 9 Apr 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 6 January 2023 with updates
Submitted on 6 Feb 2023
Repayment History
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