Ltd Facts The UK company register, as filed

Register entry · No. 08353777

SHEARWATER SYSTEMS LIMITED

Active Private Limited Company Incorporated 9 Jan 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Jan 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GROUND FLOOR, BUILDING 5 CALDECOTT LAKE DRIVE, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK7 8LE

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Jan 2027
    Last made up to
    5 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SHEARWATER SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £1 0
31 Mar 2025 not published not published — £1 0
31 Mar 2024 not published not published — £1 0
31 Mar 2023 not published not published — £3,158,047 0
31 Mar 2022 * not published not published — £3,158,047 16

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Sean Denley Director 9 Jan 2013 — January 1964 British · England
Markus Simon Bolton Director 9 Jan 2013 — March 1957 British · England
Antony Michael Smith Director 10 Jan 2020 — November 1967 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Graphnet Health Limited company · 02933905 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Dec 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SHEARWATER SYSTEMS LIMITED still trading?

The register shows SHEARWATER SYSTEMS LIMITED as active.

What does SHEARWATER SYSTEMS LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was SHEARWATER SYSTEMS LIMITED set up?

It was incorporated on 9 January 2013.

When are SHEARWATER SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is SHEARWATER SYSTEMS LIMITED's next confirmation statement due?

By 19 January 2027.

Who runs SHEARWATER SYSTEMS LIMITED?

SHEARWATER SYSTEMS LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (62090), active, set up around the same time. More in this industry →

  1. 08838803 ASSOCIATED TECHNICAL SERVICES LTD Active Private Limited Company Inc. 9 Jan 2014 62090 · Other information technology service activities
  2. 08839019 COMPARE THE BRANDS LIMITED Active Private Limited Company Inc. 9 Jan 2014 62090 · Other information technology service activities
  3. 08839374 FRONT RUNNER ONLINE LIMITED Active Private Limited Company Inc. 9 Jan 2014 62090 · Other information technology service activities
  4. SC466989 MANASEVEN LIMITED Active Private Limited Company Inc. 9 Jan 2014 58190 · Other publishing activities
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House