Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Clearwater Consultancy Limited
- Incorporated
- 16 September 1996 (30 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 107 CheapsideLondonEC2V 6DN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2026
Also at Practice Point Limited (proposed for strike-off), Clearcourse Partnership Holdings Limited, 349 Group Limited · more companies
English
Born May 1978 (48)
Director · Appointed 16 January 2023
Also at Practice Point Limited (proposed for strike-off), Avon Data Systems Limited, Kcell Services Limited · more companies
Dutch
Born July 1974 (52)
Officer history (7 former)
16 January 2026
19 December 2025
15 July 2025
14 July 2025
Resigned Grafton, Mark David as Director
25 September 2024
23 September 2024
Appointed Grafton, Mark David as Director
16 January 2023
13 January 2023
Resigned Rathbone, Janet as Secretary
13 January 2023
13 January 2023
Resigned Parker, Ian as Director
13 January 2023
Resigned Rathbone, Janet as Director
30 June 2005
Resigned Rathbone, Garry Kenneth as Director
1 October 2000
Appointed Parker, Ian as Director
16 September 1996
Appointed Rathbone, Janet as Secretary
16 September 1996
Appointed Rathbone, Janet as Director
16 September 1996
Appointed Rathbone, Garry Kenneth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13089663
Former controllers (2)
13 January 2023
Ceased Janet Rathbone — Owns 25–50% of shares
13 January 2023
Ceased Ian Parker — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,026,019
- up £151,376 (17%)
- Employees
- 11
- no change
Trend
Cash
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Cash | £1,026,019 | £874,643 | £641,485 |
| Creditors (< 1 year) | £685,536 | £615,240 | £621,468 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 22 September 2025 | Other filing | |||
| 22 September 2025 | Other filing | |||
| 22 September 2025 | Accounts filing |
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