SHEARWATER GEOSERVICES LIMITED
Company details
- Registered name
- SHEARWATER GEOSERVICES LIMITED
- Company number
- 07474273
- Registered office
- 2 CITY PLACE BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0PA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 20 December 2010
- Status
- Active
- Age
- 15 years
- Previous names
- DOLPHIN GEOPHYSICAL LIMITED (to 28 Sept 2017)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 20 Jan 2027
- Confirmation statement — last
- 06 Jan 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 11 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/07/2021 | Person with significant control ceased | Rannfrid Rasmussen | — |
| 08/07/2021 | Person with significant control ceased | Einar Johan Rasmussen | — |
| 08/07/2021 | Person with significant control added | — | Rasmussengruppen As |
| 28/09/2017 | Registered name changed | DOLPHIN GEOPHYSICAL LIMITED | SHEARWATER GEOSERVICES LIMITED |
| 05/01/2017 | Person with significant control added | — | Rannfrid Rasmussen |
| 05/01/2017 | Person with significant control added | — | Einar Johan Rasmussen |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Profit / (loss) before tax | -5,247 | -1,868 |
| Total assets less current liabilities | 19,919 ▼ 17.6% | 24,176 |
| Net assets | 19,523 ▼ 19.2% | 24,176 |
| Employees (avg) | 239 ▲ 3.5% | 231 |
Documents for SHEARWATER GEOSERVICES LIMITED
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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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SHEARWATER GEOSERVICES LIMITED (07474273)
SHEARWATER GEOSERVICES LIMITED is a private limited company incorporated on 20 December 2010 and registered in the United Kingdom under company number 07474273. Its registered office is at 2 CITY PLACE BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0PA, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Einar Johan Rasmussen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Other business support service activities n.e.c. across UK registers
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