SHEARWATER GROUP PLC
Company number 05059457 · Monitor this company
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Overview
- Company type
- Public Limited Company
- Incorporated
- 2004-03-01
- Registered office
- 1 Chancery Lane, London, England, WC2A 1LF
- Postcode
- WC2A 1LF
- Capital
- 22 GBP
- Accounts category
- Group
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-06-30
- Next due by
- 2026-12-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2026-03-01
- Next due by
- 2027-03-15
Nature of business (SIC)
- 62090 Other information technology service activities
Officers 5 current · 21 resigned
Jonathan HALL
Secretary
Jonathan David HALL
Director
MR Philip Leslie HIGGINS
Director
MR Stephen Robert BALL
Director
Robin Simon SOUTHWELL
Director
Group structure 3 subsidiaries
-
GEOLANG HOLDINGS LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- shearwatergroup.com
Shearwater Group plc provides award-winning cybersecurity and risk management solutions and services to support your organisational and digital resilience.
Previous company names
| Name | Date changed |
|---|---|
| AURUM MINING PLC | 2017-01-09 |
| ZOLOTO PLC | 2004-04-05 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 1ST FLOOR, 26 CURZON STREET, MAYFAIR, LONDON, W1J 7TQ | 2009-06-16 |
| 1ST FLOOR, 26 CURZON STREET, MAYFAIR, LONDON, W1J 7TQ | 2009-06-16 |
| 8 BAKER STREET, LONDON, W1U 3LL | 2005-08-24 |
| 190 STRAND, LONDON, WC2R 1JN | 2004-04-16 |
Among its peers
Among the oldest 25%
of 2,334 similar companies in WC, trading since 2004
The class of 2004
28%
of the 2,580 companies in this sector incorporated in 2004 are still active today; 71% have since been dissolved.
A fact about the year, not a forecast for this company.