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Clearwater Technology Ltd

03659610

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LEVEL 12 THE SHARD, LONDON, SE1 9SG
Incorporated 30/10/1998

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Peter John Goddard Dickinson

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 130 other boards

Mr Matthew Robert Peacock

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 110 other boards

Miss Katherine Louise Woods

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 100 other boards

Mr Peter Hugo Young

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 39 other boards

Mitie Company Secretarial Services Limited

secretary · Since 05/08/2025

BRITISH

Also on 176 other boards

Mr Stuart Bleazard

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 18 other boards

Persons with Significant Control

Marlowe 2016 Limited

75–100% shares
75–100% votes
Appoint directors

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 09975667 · Companies House · Limited By Shares

Notified 11/03/2026

Former PSCs

Clearwater Group Limited

Ceased 11/03/2026

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 08/10/2021Registered 12/10/2021Satisfied 01/04/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 22/09/2021Registered 24/09/2021Satisfied 25/04/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 03/12/2020Registered 07/12/2020Satisfied 01/04/2022
Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 23/01/2018Registered 05/02/2018Satisfied 28/05/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 23/03/2015Registered 24/03/2015Satisfied 28/05/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/12/2003Registered 10/12/2003Satisfied 02/04/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/11/2000Registered 14/11/2000Satisfied 02/04/2015
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 23/10/2000Registered 28/10/2000Satisfied 02/04/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/1999Registered 12/02/1999Satisfied 11/11/2000