SHEARWATER SYSTEMS LIMITED
Other information technology service activities
SHEARWATER SYSTEMS LIMITED
Other information technology service activities
Contact & Details
Contact
Registered Address
Ground Floor, Building 5 Caldecott Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8LE England
Full company profile for SHEARWATER SYSTEMS LIMITED (08353777), an active healthcare and wellbeing company based in Milton Keynes, England. Incorporated 9 Jan 2013. Other information technology service 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 (2013–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
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 | |||||
|---|---|---|---|---|---|
| Antony Michael Smith | Director | British | England | 10 Jan 2020 | Active |
| Brian Peter Waters | Director | British | England | 10 Jan 2020 | Active |
| Jane Marie Conner | Secretary | Unknown | Unknown | 9 Jan 2013 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (1)
Graphnet Health Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Markus Simon Bolton
Ceased 27 Mar 2024
Ian Sean Denley
Ceased 27 Mar 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jan 2026 | Confirmation Statement | Confirmation statement made on 5 Jan 2026 with no updates | |
| 1 Dec 2025 | Officers | Termination of Brian Peter Waters as director on 31 Jul 2025 | |
| 20 Oct 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 17 Jan 2025 | Persons With Significant Control | Cessation of Ian Sean Denley as a person with significant control on 27 Mar 2024 | |
| 17 Jan 2025 | Persons With Significant Control | Cessation of Markus Simon Bolton as a person with significant control on 27 Mar 2024 |
Confirmation statement made on 5 Jan 2026 with no updates
Termination of Brian Peter Waters as director on 31 Jul 2025
Annual accounts made up to 31 Mar 2025
Cessation of Ian Sean Denley as a person with significant control on 27 Mar 2024
Cessation of Markus Simon Bolton as a person with significant control on 27 Mar 2024
Recent Activity
Latest Activity
Confirmation statement made on 5 Jan 2026 with no updates
4 months ago on 5 Jan 2026
Termination of Brian Peter Waters as director on 31 Jul 2025
5 months ago on 1 Dec 2025
Annual accounts made up to 31 Mar 2025
6 months ago on 20 Oct 2025
Cessation of Ian Sean Denley as a person with significant control on 27 Mar 2024
1 years ago on 17 Jan 2025
Cessation of Markus Simon Bolton as a person with significant control on 27 Mar 2024
1 years ago on 17 Jan 2025