ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shearwater Systems Limited

Shearwater Systems Limited is an active company incorporated on 9 January 2013 with the registered office located in Milton Keynes, Buckinghamshire. Shearwater Systems Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08353777
Private limited company
Age
12 years
Incorporated 9 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ground Floor, Building 5 Caldecott Lake Drive
Caldecotte
Milton Keynes
Buckinghamshire
MK7 8LE
England
Address changed on 8 Dec 2023 (1 year 9 months ago)
Previous address was Marlborough Court Sunrise Parkway Linford Wood Milton Keynes Buckinghamshire MK14 6DY England
Telephone
01227656539
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1962
Director • Chief Operating Officer • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Mar 1957
Director • Finance Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Graphnet Health Limited
Markus Simon Bolton, Mr Ian Sean Denley, and 2 more are mutual people.
Active
Docobo Ltd
Markus Simon Bolton and Brian Peter Waters are mutual people.
Active
Shearwater Ventures Limited
Markus Simon Bolton and Mr Ian Sean Denley are mutual people.
Active
Asclepius Topco Limited
Markus Simon Bolton and Mr Ian Sean Denley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £3.16M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £3.16M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Ian Sean Denley (PSC) Resigned
1 Year 5 Months Ago on 27 Mar 2024
Markus Simon Bolton (PSC) Resigned
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Small Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Small Accounts Submitted
3 Years Ago on 5 Apr 2022
Get Credit Report
Discover Shearwater Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Markus Simon Bolton as a person with significant control on 27 March 2024
Submitted on 17 Jan 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 17 Jan 2025
Cessation of Ian Sean Denley as a person with significant control on 27 March 2024
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Statement by Directors
Submitted on 16 Apr 2024
Resolutions
Submitted on 16 Apr 2024
Resolutions
Submitted on 16 Apr 2024
Statement of capital on 16 April 2024
Submitted on 16 Apr 2024
Solvency Statement dated 27/03/24
Submitted on 16 Apr 2024
Resolutions
Submitted on 15 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year