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Companies House/London/Company profile

SHEARWATER CBS LTD

Active
10288238·incorporated 2016-07-20

SHEARWATER CBS LTD is an active UK private limited company, incorporated on 20 July 2016 at Companies House (number 10288238; OpenRegistry canonical ID GB-10288238-shearwater-cbs-ltd). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-20
Registered Address
4 DEVONSHIRE STREET, LONDON, W1W 5DT, ENGLAND
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Persons with significant control

SHEARWATER CBS LTD has 2 persons with significant control on file:

  • Mr Ian Roger Harper born 1965 resident in England, British national. Notified 2016-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Martin Bates Consultancy Limited (United Kingdom reg. 06846747). Notified 2026-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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