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Shearwater Shared Services Limited

Shearwater Shared Services Limited is an active company incorporated on 26 April 2018 with the registered office located in London, Greater London. Shearwater Shared Services Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11331923
Private limited company
Age
7 years
Incorporated 26 April 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 August 2024 (1 year 1 month ago)
Next confirmation dated 6 August 2025
Was due on 20 August 2025 (18 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Shearwater Shared Services Limited
Contact
Address
22 Great James Street
London
WC1N 3ES
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jonathan David Hall
Director • Cfo • British • Lives in UK • Born in Jul 1976
Philip Leslie Higgins
Director • British • Lives in England • Born in Feb 1966
David Jeffreys Williams
Director • British • Lives in Jersey • Born in Jun 1952
Shearwater Group Plc
PSC
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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
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
Shearwater Subco Limited
David Jeffreys Williams, Philip Leslie Higgins, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£229.04K
Increased by £216.52K (+1728%)
Turnover
£1.55M
Increased by £182.43K (+13%)
Employees
9
Decreased by 1 (-10%)
Total Assets
£5.79M
Decreased by £350.58K (-6%)
Total Liabilities
-£5.14M
Decreased by £327.48K (-6%)
Net Assets
£646.04K
Decreased by £23.11K (-3%)
Debt Ratio (%)
89%
Decreased by 0.26% (-0%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 30 Jul 2025
Accounting Period Extended
7 Months Ago on 6 Feb 2025
Shearwater Subco Limited (PSC) Details Changed
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Mr Jonathan David Hall Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Xcina Limited (PSC) Resigned
1 Year 8 Months Ago on 20 Dec 2023
Shearwater Subco Limited (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Satisfaction of charge 113319230001 in full
Submitted on 30 Jul 2025
Current accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 6 Feb 2025
Change of details for Shearwater Subco Limited as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Appointment of Mr Jonathan David Hall as a director on 1 November 2024
Submitted on 3 Nov 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 6 Aug 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 31 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Notification of Shearwater Subco Limited as a person with significant control on 20 December 2023
Submitted on 21 Dec 2023
Cessation of Xcina Limited as a person with significant control on 20 December 2023
Submitted on 21 Dec 2023
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Repayment History
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