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Shearwater Subco Limited

Shearwater Subco Limited is a dissolved company incorporated on 31 August 2016 with the registered office located in Oxford, Oxfordshire. Shearwater Subco Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 20 August 2025 (18 days ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10353003
Private limited company
Age
9 years
Incorporated 31 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
264 Banbury Road
Oxford
OX2 7DY
England
Address changed on 18 Dec 2024 (8 months ago)
Previous address was 22 Great James Street London WC1N 3ES United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Systems Consultant • British • Lives in England • Born in Feb 1966
Director • British • Lives in Jersey • Born in Jun 1952
Director • Cfo • British • Lives in UK • Born in Jul 1976
Shearwater Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shearwater Group Plc
David Jeffreys Williams, Philip Leslie Higgins, and 1 more are mutual people.
Active
Brookcourt Solutions Limited
David Jeffreys Williams, Philip Leslie Higgins, and 1 more are mutual people.
Active
Shearwater Shared Services Limited
David Jeffreys Williams, Philip Leslie Higgins, and 1 more are mutual people.
Active
Pentest Limited
David Jeffreys Williams and Jonathan David Hall are mutual people.
Active
Securenvoy Limited
David Jeffreys Williams is a mutual person.
Active
Myeye Technology Limited
David Jeffreys Williams is a mutual person.
Active
VJM Investments Limited
Philip Leslie Higgins is a mutual person.
Active
Finsight Consulting Ltd
Jonathan David Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£5.12K
Decreased by £600K (-99%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.12K
Decreased by £600K (-99%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
18 Days Ago on 20 Aug 2025
Declaration of Solvency
8 Months Ago on 19 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 19 Dec 2024
Registered Address Changed
8 Months Ago on 18 Dec 2024
Philip Leslie Higgins Resigned
9 Months Ago on 3 Dec 2024
David Jeffreys Williams Resigned
9 Months Ago on 3 Dec 2024
Mr Jonathan David Hall Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 May 2025
Appointment of a voluntary liquidator
Submitted on 19 Dec 2024
Declaration of solvency
Submitted on 19 Dec 2024
Resolutions
Submitted on 19 Dec 2024
Registered office address changed from 22 Great James Street London WC1N 3ES United Kingdom to 264 Banbury Road Oxford OX2 7DY on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of David Jeffreys Williams as a director on 3 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Philip Leslie Higgins as a director on 3 December 2024
Submitted on 4 Dec 2024
Appointment of Mr Jonathan David Hall as a director on 1 November 2024
Submitted on 3 Nov 2024
Statement of capital on 10 April 2024
Submitted on 10 Apr 2024
Repayment History
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