SHEARWATER GROUP PLC
Active - Accounts Filed
General Information
NAME
SHEARWATER GROUP PLC
COMPANY NUMBER
05059457
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/03/2004
(20 years and 9 months old)
WEBSITE
www.shearwatergroup.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/04/2004
09/01/2017
AURUM MINING PLC
View all previous names
LONDON
WC1N 3ES
Telephone: 02038232505
TPS: No
22 Great James Street
London
WC1N 3ES
4th Floor
3 Shepherd Street
London
W1J 7HL
Telephone: 74994000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEARWATER GROUP PLC | Active - Accounts Filed | View Report |
| BROOKCOURT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Jonathan David Hall (919111743) Appointed |
| 07/10/2024 | Adam Howard Hurst (931626444) has left the board |
| 02/10/2024 | Adam Howard Hurst (907563100) has left the board |
Credit Risk Overview
Want to learn more about SHEARWATER GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEARWATER GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEARWATER GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2015 - Present (9 years and 7 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 11 Past: 75 |
View Report |
|
10/10/2016 - Present (8 years and 1 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2016 - Present (8 years and 1 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 1 Past: 18 |
View Report |
|
09/12/2016 - Present (7 years and 11 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2018 - Present (5 years and 11 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEARWATER GROUP PLC | Active - Accounts Filed | View Report |
| BROOKCOURT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| GEOLANG HOLDINGS LIMITED | Non-Trading | View Report |
| GEOLANG LIMITED | Non-Trading | View Report |
| PENTEST LIMITED | Active - Accounts Filed | View Report |
| SECURENVOY LIMITED | Active - Accounts Filed | View Report |
| SHEARWATER SUBCO LIMITED | Non-Trading | View Report |
| XCINA LIMITED | Non-Trading | View Report |
| SHEARWATER SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| XCINA CONSULTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Jonathan David Hall (919111743) Appointed |
| 07/10/2024 | Adam Howard Hurst (931626444) has left the board |
| 02/10/2024 | Adam Howard Hurst (907563100) has left the board |
| 02/10/2024 | New Company Secretary Jonathan Hall (932769737) Appointed |
| 10/09/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 24/11/2023 | Paul McFadden (924505729) has left the board |
| 24/11/2023 | New Company Secretary Adam Howard Hurst (931626444) Appointed |
| 23/11/2023 | Paul John McFadden (924228000) has left the board |
| 23/11/2023 | New Board Member Adam Howard Hurst (907563100) Appointed |
| 23/09/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 24/05/2019 | Michael Joseph Stevens (911026552) has left the board |
| 12/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Board Member Philip Leslie Higgins (925436684) Appointed |
| 26/10/2018 | New Board Member Paul John McFadden (924228000) Appointed |
| 02/10/2018 | New Accounts filed |
| 11/04/2018 | Raaj Kaur Degun (923848139) has left the board |
| 11/04/2018 | New Company Secretary Paul McFadden (924505729) Appointed |
| 16/03/2018 | New Confirmation Statement filed |
| 27/02/2018 | New Company Secretary Raaj Kaur Degun (923848139) Appointed |
| 27/02/2018 | Christopher John Eadie (919493989) has left the board |
| 27/02/2018 | Christopher John Eadie (921662255) has left the board |
| 03/10/2017 | New Accounts filed |
| 13/09/2017 | Sean Eamonn Finlay (909710472) has left the board |
| 10/03/2017 | New Annual Return filed |
| 15/02/2017 | New Board Member Giles Kirkley Willits (922448047) Appointed |
| 14/11/2016 | New Board Member Stephen Robert Ball (911541851) Appointed |
| 08/11/2016 | New Board Member Robin Simon Southwell (921784738) Appointed |
| 21/10/2016 | New Company Secretary Christopher John Eadie (921662255) Appointed |
| 21/10/2016 | New Board Member Michael Joseph Stevens (911026552) Appointed |
| 21/10/2016 | Haresh Damodar Kanabar (905195257) has left the board |
| 05/10/2016 | New Board Member Christopher John Eadie (919493989) Appointed |
| 05/10/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 30/08/2015 | New Accounts filed |
| 28/05/2015 | David Jeffreys Williams (919774910) has left the board |
| 28/05/2015 | New Board Member David Jeffreys Williams (914174309) Appointed |
| 22/05/2015 | New Annual Return filed |
| 20/05/2015 | New Board Member David Jeffreys Williams (919774910) Appointed |
| 30/04/2015 | Mark Christopher Jones (908628453) has left the board |
| 13/04/2015 | Christopher John Eadie (910799944) has left the board |
| 02/04/2015 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
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