Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Clearwater Group Limited
- Incorporated
- 23 April 1990 (36 years)
- Previously known as
- Clearwater Group PLC (until 18 March 2015)Clearwater Technology Group PLC (until 4 January 2007)Clearwater Technology Group Ltd (until 6 May 2004)Earlier: Clearwater Technology Limited, Acestar Trading Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 12 The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2026
British
Born April 1977 (49)
Corporate Secretary · Appointed 5 August 2025
Director · Appointed 4 August 2025
British
Born March 1962 (64)
Director · Appointed 4 August 2025
British
Born November 1970
Director · Appointed 4 August 2025
British
Born December 1983 (42)
Young, Peter Hugo
Director · Appointed 4 August 2025
British
Born September 1980 (46)
Officer history (22 former)
23 January 2026
3 October 2025
19 August 2025
15 August 2025
5 August 2025
5 August 2025
Resigned Bone, Christopher as Secretary
4 August 2025
4 August 2025
Appointed Young, Peter Hugo as Director
4 August 2025
4 August 2025
22 May 2024
22 May 2024
16 November 2023
16 November 2023
1 August 2023
Appointed Bone, Christopher as Secretary
1 August 2023
Resigned Allen, Matthew as Secretary
5 November 2021
5 October 2021
11 November 2019
23 May 2019
Appointed Allen, Matthew as Secretary
23 May 2019
23 May 2019
23 May 2019
23 May 2019
23 May 2019
23 May 2019
18 November 2018
18 November 2018
10 October 2018
23 November 2016
16 September 2016
25 November 2015
31 October 2015
30 October 2015
Resigned Bell, Mike as Secretary
23 March 2015
23 March 2015
23 March 2015
23 April 2014
Appointed Bell, Mike as Secretary
23 April 2014
Resigned Doyle, Bryan Sean as Secretary
31 December 2012
Appointed Doyle, Bryan Sean as Secretary
31 December 2012
1 February 2003
1 February 2003
30 May 1994
30 May 1994
Resigned Mcalinden, Elizabeth as Secretary
30 May 1994
Resigned Mcalinden, Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02184649
Former controllers (2)
28 June 2023
Ceased Marlowe 2016 Ltd — Owns 75–100% of shares
23 May 2019
Ceased Clearwater Technology Bidco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 26 June 2026 | Replacement filing for the appointment of a director | |||
| 7 April 2026 | Other filing | |||
| 7 April 2026 | Other filing | |||
| 7 April 2026 | Accounts filing |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Stevenage
Dagenham
Bridgend
Chorley
Cambridgeshire
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →