SHEARWATER GROUP PLC
Company details
- Registered name
- SHEARWATER GROUP PLC
- Company number
- 05059457
- Registered office
- 1 CHANCERY LANE, LONDON, WC2A 1LF, ENGLAND · 96 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 1 March 2004
- Status
- Active
- Age
- 22 years
- Previous names
- AURUM MINING PLC (to 09 Jan 2017)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 15 Mar 2027
- Confirmation statement — last
- 01 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 20 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Director appointed | — | ENTRACT, Jonathan |
| 31/03/2026 | Director resigned | WILLITS, Giles Kirkley | — |
| 31/01/2026 | Director resigned | WILLIAMS, David Jeffreys | — |
| 24/09/2024 | Director resigned | HURST, Adam Howard | — |
| 24/09/2024 | Secretary resigned | HURST, Adam Howard | — |
| 24/09/2024 | Director appointed | — | HALL, Jonathan David |
| 24/09/2024 | Secretary appointed | — | HALL, Jonathan |
| 20/11/2023 | Director resigned | MCFADDEN, Paul John | — |
| 20/11/2023 | Secretary resigned | MCFADDEN, Paul | — |
| 03/11/2023 | Director appointed | — | HURST, Adam Howard |
| 03/11/2023 | Secretary appointed | — | HURST, Adam Howard |
| 15/06/2021 | Charge registered | — | A registered charge |
| 22/06/2020 | Charge registered | — | A registered charge |
| 12/04/2019 | Director resigned | STEVENS, Michael Joseph | — |
| 11/12/2018 | Director appointed | — | HIGGINS, Philip Leslie |
| 17/10/2018 | Director appointed | — | MCFADDEN, Paul John |
| 31/03/2018 | Secretary resigned | DEGUN, Raaj Kaur | — |
| 31/03/2018 | Secretary appointed | — | MCFADDEN, Paul |
| 29/09/2017 | Director resigned | EADIE, Christopher John | — |
| 29/09/2017 | Secretary resigned | EADIE, Christopher John | — |
Financial highlights
No figures could be read from the accounts filed on 12 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SHEARWATER GROUP PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SHEARWATER GROUP PLC (05059457)
SHEARWATER GROUP PLC is a public limited company incorporated on 1 March 2004 and registered in the United Kingdom under company number 05059457. Its registered office is at 1 CHANCERY LANE, LONDON, WC2A 1LF, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 June 2025. 26 active officers are on record . 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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