SS

SHEARWATER SHARED SERVICES LIMITED

Active

Company number 11331923

London, United Kingdom · Incorporated 26 April 2018

22 Great James Street, London, WC1N 3ES, United Kingdom

Last updated on 1 August 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

XCINA ENTERPRISE LIMITED · 26 April 2018 – 15 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 August 2025
Next due
20 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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
20 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2026 View
Legacy
Other
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
6 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2024 View
Accounts With Accounts Type Full
Accounts
6 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2024 View
Accounts With Accounts Type Full
Accounts
27 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Full
Accounts
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2021 View
Accounts With Accounts Type Full
Accounts
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 March 2020 View
Accounts With Accounts Type Dormant
Accounts
6 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Resolution
Resolution
15 May 2019 View
Change Of Name Notice
Change Of Name
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
10 May 2019 View
Incorporation Company
Incorporation
26 April 2018 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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