Clearwater Group Limited
02494701
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
Industry
Officers
director · Since 04/08/2025
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 130 other boards
director · Since 04/08/2025
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 100 other boards
secretary · Since 05/08/2025
BRITISH
Also on 176 other boards
director · Since 23/01/2026
BRITISH · UNITED KINGDOM · Age 49
Also on 18 other boards
corporate secretary · Since 05/08/2025
Reg: 05228356
Also on 176 other boards
Former
director · Resigned 30/05/1994
secretary · Resigned 30/05/1994
secretary · Resigned 01/02/2003
secretary · Resigned 31/12/2012
secretary · Resigned 23/04/2014
director · Resigned 23/03/2015
secretary · Resigned 30/10/2015
director · Resigned 31/10/2015
director · Resigned 16/09/2016
director · Resigned 10/10/2018
director · Resigned 23/05/2019
director · Resigned 23/05/2019
director · Resigned 23/05/2019
director · Resigned 23/05/2019
director · Resigned 05/11/2021
secretary · Resigned 01/08/2023
director · Resigned 16/11/2023
director · Resigned 22/05/2024
secretary · Resigned 05/08/2025
director · Resigned 15/08/2025
director · Resigned 19/08/2025
director · Resigned 03/10/2025
Persons with Significant Control
Marlowe Environmental Services Limited
Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG
Reg: 02184649 · Register Of Companies For England And Wales · Limited Company
Notified 28/06/2023
Former PSCs
Clearwater Technology Bidco Limited
Ceased 23/05/2019
Marlowe 2016 Ltd
Ceased 28/06/2023
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
LEVEL 12 THE SHARD
LONDON