Shearwater Global Ltd

Active12396502 Private limited company
Incorporated
10 January 2020 (6 years)
Previously known as
Shearwater Consultants Ltd (until 25 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Public relations and communications activities (70210)
Management consultancy activities other than financial management (70229)
Owned by
Verde Bidco Limited
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
One New Change
London
EC4M 9AF

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
18 August 2026
Resigned Stewart-Smith, Charles Geoffrey as Director
22 March 2023
Appointed Stewart-Smith, Charles Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Verde Bidco Limited
Corporate entity · Notified 18 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
18 September 2026
Ceased Peter William Guilford — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£305,534
Cash
£79,709
Employees
11
Debt Ratio
45%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £100 £136,722 £535,173 £589,701 £482,760 £305,534
Balance sheet detail
202520242023202220212020
Fixed Assets£10,224£9,838£10,230£10,434£8,953
Current Assets£546,165£839,194£945,174£862,685£341,183£100
Debtors£466,456£639,073£336,442£390,668£157,059
Cash£79,709£200,121£608,732£472,017£184,124
Creditors (< 1 year)£365,703£337,946£213,414£8,953
Creditors (> 1 year)£8,953£8,953
Net Current Assets£304,263£481,875£579,471£524,739£127,769(£8,853)
Net Assets£305,534£482,760£589,701£535,173£136,722£100
Shareholder Funds£589,701£535,173£136,722£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Termination of appointment of a director

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