CU

CLEARWATER UW LIMITED

Active

Company number 14814511

London, United Kingdom · Incorporated 19 April 2023

Third Floor, 33 Eastcheap, London, EC3M 1DT, United Kingdom

Last updated on 17 September 2026

Activities of insurance agents and brokers · SIC 66220


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,250,179
Shares allotted
24,658
Latest round
22 November 2024

Company overview

CLEARWATER UW LIMITED is an active private limited company incorporated on 19 April 2023 and registered in England and Wales. The company operates from its registered office at Third Floor, 33 Eastcheap, London, EC3M 1DT. Its principal activity is classified under SIC code 66220.

The company’s most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on time. The next accounts are due by 30 September 2026. Confirmation statements are up to date, with the latest filed on 1 May 2026 covering the period to 18 April 2026.

The board currently comprises three British directors: Daniel John Maleary (appointed 20 October 2023), Richard Kevin David Young (appointed 27 October 2023) and Swati Panesar (appointed 1 July 2024). Significant control rests with North Ship Holdings Ltd, which holds 50–75% of shares and voting rights and the right to appoint and remove directors, and Anchor Point Holdings Limited, which holds 25–50% of shares and voting rights. Both PSC notifications were made on 11 November 2024.

The company has no charges, no insolvency history and has not been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 April 2026
Next due
2 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Anchor Point Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 November 2024
PS
North Ship Holdings Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
11 November 2024

Funding

2 funding rounds
22 November 2024
ORDINARY · 5,218 shares allotted
£1,249,985
24 October 2024
ORDINARY · 19,440 shares allotted
£194
Total (2 rounds, 24,658 shares)
£1,250,179

Filing history

Change Person Director Company With Change Date
Officers
1 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Change Person Director Company With Change Date
Officers
4 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
9 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2025 View
Capital Allotment Shares
Capital
21 January 2025 View
Resolution
Resolution
10 December 2024 View
Memorandum Articles
Incorporation
10 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Appoint Person Director Company With Name Date
Officers
22 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Capital Allotment Shares
Capital
24 October 2024 View
Change Person Director Company With Change Date
Officers
9 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Change Person Director Company With Change Date
Officers
14 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Appoint Person Director Company With Name Date
Officers
27 October 2023 View
Change Account Reference Date Company Current Shortened
Accounts
16 June 2023 View
Incorporation Company
Incorporation
19 April 2023 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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