opendata.bot
Company number
11331923

SHEARWATER SHARED SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SHEARWATER SHARED SERVICES LIMITED
Company number
11331923
Registered office
1 CHANCERY LANE, LONDON, WC2A 1LF, UNITED KINGDOM · 96 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 April 2018
Status
Active
Age
8 years
Previous names
XCINA ENTERPRISE LIMITED (to 15 May 2019)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
20 Aug 2027
Confirmation statement — last
06 Aug 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.

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

Shearwater Group Plc
owns 75–100% of shares · holds 75–100% of voting rights
Notified 20/12/2023
Xcina Limited
owns 75–100% of shares · owns 75–100% of shares (through a firm)
Notified 26/04/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Shearwater Group Plc
owns 75–100% of shares · holds 75–100% of votes Notified 20/12/2023 Controls 2 companies
Xcina Limited
owns 75–100% of shares · owns 75–100% of shares Control ended 20/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/12/2023 Person with significant control ceased Xcina Limited
20/12/2023 Person with significant control added Shearwater Group Plc
15/05/2019 Registered name changed XCINA ENTERPRISE LIMITED SHEARWATER SHARED SERVICES LIMITED
26/04/2018 Person with significant control added Xcina Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 1,641
▲ 6.2%
1,545
Profit / (loss) before tax 187
back to profit
-26
Total assets less current liabilities 836
▲ 29.3%
646
Net assets 836
▲ 29.3%
646
Employees (avg) 10
▲ 11.1%
9

Documents for SHEARWATER SHARED SERVICES LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Shearwater Shared Services Limited — WC2A 1LF
Tier 1 · renews 01/11/2026
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of SHEARWATER SHARED SERVICES LIMITED?
According to the official registry, the company number of SHEARWATER SHARED SERVICES LIMITED is 11331923.
Where is SHEARWATER SHARED SERVICES LIMITED registered?
The registered office is 1 CHANCERY LANE, LONDON, WC2A 1LF, UNITED KINGDOM.
What is the SIC code of SHEARWATER SHARED SERVICES LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls SHEARWATER SHARED SERVICES LIMITED?
Shearwater Group Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of SHEARWATER SHARED SERVICES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About SHEARWATER SHARED SERVICES LIMITED (11331923)

SHEARWATER SHARED SERVICES LIMITED is a private limited company incorporated on 26 April 2018 and registered in the United Kingdom under company number 11331923. Its registered office is at 1 CHANCERY LANE, LONDON, WC2A 1LF, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Shearwater Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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