Overview
Legal name
SHEARWATER GROUP PLC
Region
London
Registered address
22 GREAT JAMES STREET
LONDON
WC1N 3ES
Insolvency history
No
Company
Active
PLC
Company profile
Shearwater Group PLC
Risk Management Consulting | Auditing & Assurance Services
Bespoke risk management consulting services that exceed clients' expectations. Independent and expert insight into key risks.
CRN
05059457
Founded
2004
Age
22
Corporate ownership
Updated 06 Jun 2026 16:52
Shearwater Group PLC
No active corporate controller recorded.
Company events
Reference milestones and recent Companies House filing stream events.
11 events
15 Mar
2027
Confirmation statement due
Confirmation DueNext confirmation statement due date
31 Dec
2026
Accounts due
Accounts DueNext accounts due date
01 Mar
2026
Confirmation statement filed
ConfirmationLast confirmation statement made up date
30 Jun
2025
Accounts filed
AccountsLast accounts made up date
22 Oct
2024
Resolution
ResolutionRESOLUTIONS | Transaction WUREVENENFFhZGlxemtjeA | Paper/PDF filed
Published 23 Oct 2024 06:21
15 Oct
2024
Appoint Person Director Company With Name Date
OfficersAP01 | Transaction MzQzOTU1MTY1MWFkaXF6a2N4
Published 15 Oct 2024 11:34
03 Oct
2024
Termination Secretary Company With Name Termination Date
OfficersTM02 | Transaction MzQzODI5NTYwMWFkaXF6a2N4
Published 03 Oct 2024 11:55
30 Sep
2024
Termination Director Company With Name Termination Date
OfficersTM01 | Transaction MzQzNzgzMjQyNmFkaXF6a2N4
Published 30 Sep 2024 09:03
30 Sep
2024
Appoint Person Secretary Company With Name Date
OfficersAP03 | Transaction MzQzNzgzMjE0OGFkaXF6a2N4
Published 30 Sep 2024 08:58
19 Sep
2024
Accounts With Accounts Type Group
Accounts PDF pendingAA | Transaction MzQzNjE4MzE4NWFkaXF6a2N4 | Paper/PDF filed
Published 20 Sep 2024 11:04
01 Mar
2004
Incorporated
InceptionCompany registered at Companies House