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 Technology Ltd
- Incorporated
- 30 October 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 12 The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
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 September 1980 (46)
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)
Officer history (31 former)
23 January 2026
3 October 2025
19 August 2025
15 August 2025
14 August 2025
5 August 2025
5 August 2025
Resigned Bone, Christopher as Secretary
4 August 2025
4 August 2025
4 August 2025
4 August 2025
22 November 2024
22 May 2024
22 May 2024
18 March 2024
18 March 2024
16 November 2023
16 November 2023
1 August 2023
Resigned Allen, Matthew as Secretary
1 August 2023
Appointed Bone, Christopher as Secretary
5 November 2021
5 October 2021
11 November 2019
23 May 2019
23 May 2019
23 May 2019
23 May 2019
Appointed Allen, Matthew as Secretary
23 May 2019
23 May 2019
23 May 2019
23 May 2019
18 November 2018
18 November 2018
10 October 2018
24 July 2017
Resigned Greenwood, James as Director
5 January 2017
Resigned Pitt, Allan as Director
23 November 2016
16 September 2016
17 December 2015
Resigned Summerfield, Fiona Jacqueline as Director
25 November 2015
31 October 2015
30 October 2015
Resigned Bell, Mike as Secretary
23 March 2015
Appointed Summerfield, Fiona Jacqueline as Director
23 March 2015
23 March 2015
2 June 2014
Appointed Bell, Mike as Secretary
2 June 2014
Resigned Doyle, Bryan Sean as Secretary
23 April 2014
Appointed Pitt, Allan as Director
23 April 2014
23 April 2014
Appointed Greenwood, James as Director
23 April 2014
31 December 2012
Appointed Doyle, Bryan Sean as Secretary
31 December 2012
1 February 2003
1 February 2003
25 November 1998
25 November 1998
25 November 1998
25 November 1998
25 November 1998
25 November 1998
4 November 1998
4 November 1998
4 November 1998
4 November 1998
4 November 1998
30 October 1998
30 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09975667
Former controllers (1)
11 March 2026
Ceased Clearwater Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with updates | 2 June 2026 | ||
| 7 April 2026 | Other filing | |||
| 7 April 2026 | Other filing | |||
| 7 April 2026 | Accounts filing | |||
| 7 April 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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