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Clearwater Technology Ltd
03659610
active
Private Limited Company
england wales
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: 30/09/2026
Due 14/10/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Peter John Goddard Dickinson
director · Since 04/08/2025
DIRECTOR
BRITISH · ENGLAND
Also on 130 other boards
Mr Matthew Robert Peacock
director · Since 04/08/2025
DIRECTOR
BRITISH · ENGLAND
Also on 110 other boards
Miss Katherine Louise Woods
director · Since 04/08/2025
DIRECTOR
BRITISH · ENGLAND
Also on 100 other boards
Mitie Company Secretarial Services Limited
secretary · Since 05/08/2025
BRITISH
Also on 176 other boards
Persons with Significant Control
Marlowe 2016 Limited
75–100% shares
75–100% votes
Appoint directors
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