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Clearwater Dynamics Ltd

Clearwater Dynamics Ltd is an active company incorporated on 7 January 2014 with the registered office located in Poole, Dorset. Clearwater Dynamics Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08835184
Private limited company
Age
11 years
Incorporated 7 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2026
Due by 30 October 2026 (1 year 1 month remaining)
Contact
Address
Link House
25 West Street
Poole
BH15 1LD
England
Same address for the past 6 years
Telephone
01202293407
Email
Available in Endole App
People
Officers
8
Shareholders
9
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Mar 1985
Director • Italian • Lives in England • Born in May 1952
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Clearwater Tracking Limited
Jacob John Best and William Richard John Unwin are mutual people.
Active
Pole Star Space Applications Limited
Simon Douglas Henson is a mutual person.
Active
Stratum Five Limited
Simon Douglas Henson is a mutual person.
Active
Pole Star Data Centre Services Limited
Simon Douglas Henson is a mutual person.
Active
Atlas INC Limited
William Richard John Unwin is a mutual person.
Active
Vasanda Ltd
Simon Douglas Henson is a mutual person.
Active
Clearwater Digital Horizon Ltd
William Richard John Unwin is a mutual person.
Active
Insight Special Risks Ltd
William Richard John Unwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£20.54K
Decreased by £55.49K (-73%)
Turnover
Unreported
Decreased by £3.51M (-100%)
Employees
24
Increased by 2 (+9%)
Total Assets
£2.92M
Increased by £1.03M (+54%)
Total Liabilities
-£2.83M
Increased by £232.04K (+9%)
Net Assets
£89.04K
Increased by £794.84K (-113%)
Debt Ratio (%)
97%
Decreased by 40.37% (-29%)
Latest Activity
Jacob John Best Resigned
26 Days Ago on 11 Aug 2025
Mr Robert Alfred Skea Appointed
26 Days Ago on 11 Aug 2025
Alberto De Benedictis Resigned
26 Days Ago on 11 Aug 2025
Steven Blemings Resigned
26 Days Ago on 11 Aug 2025
Mr Simon Douglas Henson Appointed
26 Days Ago on 11 Aug 2025
Steven Blemings (PSC) Resigned
26 Days Ago on 11 Aug 2025
Pole Star Space Applications Limited (PSC) Appointed
26 Days Ago on 11 Aug 2025
William Richard John Unwin (PSC) Resigned
26 Days Ago on 11 Aug 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Paul Douglas Atkinson (PSC) Resigned
9 Months Ago on 22 Nov 2024
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Documents
Notification of Pole Star Space Applications Limited as a person with significant control on 11 August 2025
Submitted on 21 Aug 2025
Cessation of William Richard John Unwin as a person with significant control on 11 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Robert Alfred Skea as a director on 11 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Steven Blemings as a director on 11 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Alberto De Benedictis as a director on 11 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Jacob John Best as a director on 11 August 2025
Submitted on 21 Aug 2025
Cessation of Steven Blemings as a person with significant control on 11 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Simon Douglas Henson as a director on 11 August 2025
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Mar 2025
Cessation of Paul Douglas Atkinson as a person with significant control on 22 November 2024
Submitted on 21 Mar 2025
Repayment History
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