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SHEARWATER SUBCO LIMITED

Dissolved

Company number 10353003

Oxford, England · Incorporated 31 August 2016

264 Banbury Road, Oxford, OX2 7DY, England

Last updated on 16 April 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 July 2017

Company history

Previous company names

AURUM SUBCO LIMITED · 31 August 2016 – 19 October 2016

SHEARWATER GROUP LIMITED · 19 October 2016 – 9 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
28 March 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shearwater Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2016

Funding

2 funding rounds
26 July 2017
Shares allotted · 0 shares allotted
—
18 January 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
20 August 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 May 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 December 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 December 2024 View
Resolution
Resolution
19 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Full
Accounts
27 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2023 View
Legacy
Capital
20 December 2023 View
Legacy
Insolvency
20 December 2023 View
Resolution
Resolution
20 December 2023 View
Legacy
Capital
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Dormant
Accounts
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
5 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2021 View
Accounts With Accounts Type Dormant
Accounts
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Memorandum Articles
Incorporation
10 September 2020 View
Resolution
Resolution
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Accounts With Accounts Type Dormant
Accounts
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Accounts With Accounts Type Dormant
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
13 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Resolution
Resolution
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2017 View
Capital Alter Shares Consolidation
Capital
18 August 2017 View
Capital Allotment Shares
Capital
8 August 2017 View
Capital Allotment Shares
Capital
11 February 2017 View
Capital Alter Shares Subdivision
Capital
11 February 2017 View
Resolution
Resolution
19 January 2017 View
Resolution
Resolution
9 January 2017 View
Change Of Name Notice
Change Of Name
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Change Of Name Notice
Change Of Name
19 October 2016 View
Resolution
Resolution
19 October 2016 View
Incorporation Company
Incorporation
31 August 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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