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Shearwater Global Ltd

Shearwater Global Ltd is an active company incorporated on 10 January 2020 with the registered office located in London, Greater London. Shearwater Global Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12396502
Private limited company
Age
5 years
Incorporated 10 January 2020
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 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • PSC • Public Affairs Consultant • Belgian,British • Lives in Belgium • Born in Mar 1962
Director • British • Lives in UK • Born in Mar 1961
Director • Communications • British • Lives in England • Born in Feb 1977
Director • Strategic Communications Consultant • British,belgian • Lives in Belgium • Born in Feb 1977
Director • Dutch • Lives in Belgium • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£200.12K
Decreased by £408.61K (-67%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 4 (+67%)
Total Assets
£849.03K
Decreased by £106.37K (-11%)
Total Liabilities
-£366.27K
Increased by £569 (0%)
Net Assets
£482.76K
Decreased by £106.94K (-18%)
Debt Ratio (%)
43%
Increased by 4.86% (+13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Mr Toby Patrick Cecil Orr Details Changed
1 Year 1 Month Ago on 20 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Mr Charles Geoffrey Stewart-Smith Appointed
2 Years 5 Months Ago on 22 Mar 2023
Mr Hans Frederik Kribbe Appointed
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 18 Jan 2023
Mr Peter William Guilford (PSC) Details Changed
4 Years Ago on 17 Mar 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Second filing of Confirmation Statement dated 9 January 2025
Submitted on 25 Feb 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 22 Jan 2025
Statement of capital following an allotment of shares on 23 September 2024
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 23 September 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Toby Patrick Cecil Orr on 20 July 2024
Submitted on 20 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 21 Jan 2024
Change of details for Mr Peter William Guilford as a person with significant control on 17 March 2021
Submitted on 19 Sep 2023
Statement of capital following an allotment of shares on 19 May 2023
Submitted on 18 Jul 2023
Repayment History
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