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Clearwater Uw Limited

Clearwater Uw Limited is an active company incorporated on 19 April 2023 with the registered office located in London, City of London. Clearwater Uw Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14814511
Private limited company
Age
2 years 6 months
Incorporated 19 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Third Floor
33 Eastcheap
London
EC3M 1DT
United Kingdom
Address changed on 12 Mar 2024 (1 year 7 months ago)
Previous address was Link House 25 West Street Poole BH15 1LD United Kingdom
Telephone
020 38220848
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Ceo • British • Lives in UK • Born in Mar 1969
Director • Ceo • British • Lives in England • Born in Oct 1967
Director • N/A • British • Lives in UK • Born in Apr 1973
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1982
Director • Technical Director • British • Lives in UK • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
North Ship Holdings Ltd
Richard Kevin David Young and Swati Panesar are mutual people.
Active
Anchor Point Holdings Limited
William Richard John Unwin and Steven Blemings are mutual people.
Active
Atlas INC Limited
William Richard John Unwin is a mutual person.
Active
Parkway Investments Limited
Daniel John Maleary is a mutual person.
Active
Clearwater Dynamics Ltd
William Richard John Unwin is a mutual person.
Active
Tierra Underwriting Limited
Daniel John Maleary is a mutual person.
Active
Pro Mga Solutions Ltd
Daniel John Maleary is a mutual person.
Active
Clearwater Tracking Limited
William Richard John Unwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£875.2K
Increased by £875.2K (%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.29M
Increased by £2.25M (+6412%)
Total Liabilities
-£741.96K
Increased by £534.02K (+257%)
Net Assets
£1.55M
Increased by £1.72M (-996%)
Debt Ratio (%)
32%
Decreased by 559.02% (-95%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Daniel John Maleary Details Changed
2 Months Ago on 1 Sep 2025
Accounting Period Shortened
4 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Clearwater Dynamics Ltd. (PSC) Resigned
11 Months Ago on 11 Nov 2024
Susan Lynn Duddington Resigned
11 Months Ago on 11 Nov 2024
Steven Blemings Resigned
11 Months Ago on 11 Nov 2024
Anchor Point Holdings Limited (PSC) Appointed
11 Months Ago on 11 Nov 2024
North Ship Holdings Ltd (PSC) Appointed
11 Months Ago on 11 Nov 2024
Mr Jonathan James Macey Appointed
11 Months Ago on 11 Nov 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Daniel John Maleary on 1 September 2025
Submitted on 4 Sep 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 21 Jan 2025
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Cessation of Clearwater Dynamics Ltd. as a person with significant control on 11 November 2024
Submitted on 25 Nov 2024
Appointment of Mr Jonathan James Macey as a director on 11 November 2024
Submitted on 22 Nov 2024
Notification of North Ship Holdings Ltd as a person with significant control on 11 November 2024
Submitted on 22 Nov 2024
Repayment History
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