SG

SHEARWATER GROUP PLC

Active

Company number 05059457

London · Incorporated 1 March 2004

22 Great James Street, London, WC1N 3ES

Last updated on 31 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
22 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 January 2026

Company history

Previous company names

ZOLOTO PLC · 1 March 2004 – 5 April 2004

AURUM MINING PLC · 5 April 2004 – 9 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

32 funding rounds
12 January 2026
Shares allotted · 0 shares allotted
—
2 March 2023
Shares allotted · 0 shares allotted
—
28 March 2022
Shares allotted · 0 shares allotted
—
4 March 2021
Shares allotted · 0 shares allotted
—
18 September 2020
Shares allotted · 0 shares allotted
—
30 April 2020
Shares allotted · 0 shares allotted
—
2 March 2020
Shares allotted · 0 shares allotted
—
5 September 2019
Shares allotted · 0 shares allotted
—
13 June 2019
Shares allotted · 0 shares allotted
—
9 April 2019
Shares allotted · 0 shares allotted
—
27 March 2019
Shares allotted · 0 shares allotted
—
12 December 2018
Shares allotted · 0 shares allotted
—
17 October 2018
Shares allotted · 0 shares allotted
—
22 June 2018
Shares allotted · 0 shares allotted
—
13 April 2018
Shares allotted · 0 shares allotted
—
26 July 2017
Shares allotted · 0 shares allotted
—
9 May 2017
Shares allotted · 0 shares allotted
—
1 February 2017
Shares allotted · 0 shares allotted
—
26 January 2017
Shares allotted · 0 shares allotted
—
10 January 2017
Shares allotted · 0 shares allotted
—
9 December 2016
Shares allotted · 0 shares allotted
—
13 October 2016
Shares allotted · 0 shares allotted
—
26 July 2016
Shares allotted · 0 shares allotted
—
20 April 2015
Shares allotted · 0 shares allotted
—
28 August 2014
Shares allotted · 0 shares allotted
—
12 December 2012
Shares allotted · 0 shares allotted
—
27 April 2011
Shares allotted · 0 shares allotted
—
30 November 2010
Shares allotted · 0 shares allotted
—
26 November 2010
Shares allotted · 0 shares allotted
—
3 November 2010
Shares allotted · 0 shares allotted
—
14 September 2010
Shares allotted · 0 shares allotted
—
17 August 2010
Shares allotted · 0 shares allotted
—
Total (32 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
15 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2026 View
Accounts Amended With Accounts Type Group
Accounts
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Accounts Amended With Accounts Type Group
Accounts
5 February 2026 View
Capital Allotment Shares
Capital
23 January 2026 View
Resolution
Resolution
6 January 2026 View
Accounts With Accounts Type Group
Accounts
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Change Account Reference Date Company Current Extended
Accounts
6 February 2025 View
Resolution
Resolution
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2024 View
Accounts With Accounts Type Group
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
21 November 2023 View
Appoint Person Director Company With Name Date
Officers
21 November 2023 View
Resolution
Resolution
16 October 2023 View
Accounts With Accounts Type Group
Accounts
19 September 2023 View
Capital Allotment Shares
Capital
14 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2023 View
Resolution
Resolution
26 September 2022 View
Accounts With Accounts Type Group
Accounts
25 August 2022 View
Capital Allotment Shares
Capital
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Resolution
Resolution
19 October 2021 View
Accounts With Accounts Type Group
Accounts
19 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Change Sail Address Company With Old Address New Address
Address
7 April 2021 View
Capital Allotment Shares
Capital
15 March 2021 View
Resolution
Resolution
5 October 2020 View
Capital Allotment Shares
Capital
28 September 2020 View
Accounts With Accounts Type Group
Accounts
11 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2020 View
Capital Allotment Shares
Capital
6 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2020 View
Capital Allotment Shares
Capital
10 March 2020 View
Capital Alter Shares Consolidation Subdivision
Capital
26 November 2019 View
Capital Allotment Shares
Capital
18 September 2019 View
Accounts With Accounts Type Group
Accounts
19 August 2019 View
Capital Allotment Shares
Capital
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Capital Allotment Shares
Capital
7 May 2019 View
Capital Allotment Shares
Capital
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 February 2019 View
Capital Allotment Shares
Capital
24 December 2018 View
Resolution
Resolution
1 November 2018 View
Capital Allotment Shares
Capital
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Resolution
Resolution
18 October 2018 View
Accounts With Accounts Type Group
Accounts
10 October 2018 View
Capital Allotment Shares
Capital
23 July 2018 View
Capital Allotment Shares
Capital
2 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Resolution
Resolution
16 October 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Capital Allotment Shares
Capital
8 August 2017 View
Capital Allotment Shares
Capital
28 May 2017 View
Resolution
Resolution
22 May 2017 View
Capital Allotment Shares
Capital
23 March 2017 View
Capital Allotment Shares
Capital
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
11 February 2017 View
Capital Allotment Shares
Capital
26 January 2017 View
Resolution
Resolution
25 January 2017 View
Resolution
Resolution
9 January 2017 View
Change Of Name Notice
Change Of Name
9 January 2017 View
Capital Allotment Shares
Capital
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Capital Allotment Shares
Capital
3 November 2016 View
Resolution
Resolution
20 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Appoint Person Director Company With Name Date
Officers
1 October 2016 View
Capital Allotment Shares
Capital
5 September 2016 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Resolution
Resolution
18 August 2015 View
Capital Allotment Shares
Capital
30 May 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Accounts With Accounts Type Group
Accounts
17 October 2014 View
Resolution
Resolution
10 October 2014 View
Capital Allotment Shares
Capital
7 September 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 May 2014 View
Resolution
Resolution
19 September 2013 View
Accounts With Accounts Type Group
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Capital Allotment Shares
Capital
21 January 2013 View
Accounts With Accounts Type Group
Accounts
27 July 2012 View
Resolution
Resolution
26 July 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
20 March 2012 View
Change Person Director Company With Change Date
Officers
13 March 2012 View
Change Person Director Company With Change Date
Officers
13 March 2012 View
Resolution
Resolution
18 July 2011 View
Accounts With Accounts Type Group
Accounts
14 July 2011 View
Capital Allotment Shares
Capital
9 May 2011 View
Resolution
Resolution
3 May 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
13 April 2011 View
Termination Director Company With Name
Officers
25 March 2011 View
Capital Allotment Shares
Capital
2 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 December 2010 View
Legacy
Capital
2 December 2010 View
Certificate Capital Reduction Issued Capital
Capital
2 December 2010 View
Capital Allotment Shares
Capital
2 December 2010 View
Capital Allotment Shares
Capital
4 November 2010 View
Capital Allotment Shares
Capital
4 November 2010 View
Capital Allotment Shares
Capital
4 November 2010 View
Resolution
Resolution
28 October 2010 View
Accounts With Accounts Type Group
Accounts
20 September 2010 View
Resolution
Resolution
16 September 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
18 March 2010 View
Resolution
Resolution
18 November 2009 View
Resolution
Resolution
6 November 2009 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
16 October 2009 View
Accounts With Accounts Type Group
Accounts
10 October 2009 View
Legacy
Mortgage
11 August 2009 View
Legacy
Address
16 June 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Capital
9 April 2009 View
Certificate Capital Reduction Issued Capital
Capital
9 April 2009 View
Legacy
Capital
8 April 2009 View
Legacy
Capital
25 March 2009 View
Resolution
Resolution
25 March 2009 View
Legacy
Address
12 February 2009 View
Resolution
Resolution
18 December 2008 View
Resolution
Resolution
4 November 2008 View
Accounts With Accounts Type Group
Accounts
7 October 2008 View
Legacy
Annual Return
28 March 2008 View
Legacy
Capital
4 February 2008 View
Legacy
Capital
19 December 2007 View
Resolution
Resolution
7 November 2007 View
Accounts With Accounts Type Group
Accounts
28 September 2007 View
Legacy
Capital
6 June 2007 View
Legacy
Capital
22 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Capital
15 April 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Capital
22 February 2007 View
Legacy
Capital
22 February 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Capital
29 November 2006 View
Accounts With Accounts Type Group
Accounts
17 October 2006 View
Legacy
Capital
31 May 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Mortgage
17 February 2006 View
Legacy
Officers
14 February 2006 View
Accounts With Accounts Type Group
Accounts
21 October 2005 View
Legacy
Address
24 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Annual Return
6 May 2005 View
Legacy
Capital
16 February 2005 View
Statement Of Affairs
Miscellaneous
8 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Capital
3 June 2004 View
Legacy
Capital
30 April 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
21 April 2004 View
Application To Commence Business
Incorporation
21 April 2004 View
Legacy
Address
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Certificate Change Of Name Company
Change Of Name
5 April 2004 View
Incorporation Company
Incorporation
1 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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