SHEARWATER SHARED SERVICES LIMITED
Information technology consultancy activities
SHEARWATER SHARED SERVICES LIMITED
Information technology consultancy activities
Previous Company Names
Contact & Details
Contact
Registered Address
22 Great James Street London WC1N 3ES United Kingdom
Full company profile for SHEARWATER SHARED SERVICES LIMITED (11331923), an active safety and security company based in London, United Kingdom. Incorporated 26 Apr 2018. Information technology consultancy activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2023)
Cash in Bank
£229.04k
Net Assets
£646.04k
Total Liabilities
£5.14M
Turnover
£1.55M
Employees
9
Debt Ratio
89%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Jeffreys Williams | Director | British | Jersey | 11 Mar 2020 | Active |
| Jonathan David Hall | Director | British | United Kingdom | 1 Nov 2024 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Shearwater Group Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Xcina Limited
Ceased 20 Dec 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Mar 2026 | Accounts | Annual accounts made up to 2025-06-30 | |
| 5 Feb 2026 | Officers | Termination of David Jeffreys Williams as director on 2026-01-31 | |
| 5 Feb 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 30/06/25 | |
| 10 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-08-06 with no updates | |
| 30 Jul 2025 | Mortgage | Mortgage Satisfy Charge Full |
Annual accounts made up to 2025-06-30
Termination of David Jeffreys Williams as director on 2026-01-31
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Confirmation statement made on 2025-08-06 with no updates
Mortgage Satisfy Charge Full
Recent Activity
Latest Activity
Annual accounts made up to 2025-06-30
1 months ago on 26 Mar 2026
Termination of David Jeffreys Williams as director on 2026-01-31
2 months ago on 5 Feb 2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
2 months ago on 5 Feb 2026
Confirmation statement made on 2025-08-06 with no updates
7 months ago on 10 Sept 2025
Mortgage Satisfy Charge Full
9 months ago on 30 Jul 2025
