SHEARWATER INSURANCE SERVICES LIMITED

02701633
Active London

Activities of insurance agents and brokers

0 employees website.com
Financial services Activities of insurance agents and brokers
S

SHEARWATER INSURANCE SERVICES LIMITED

02701633

Activities of insurance agents and brokers

Founded 30 Mar 1992 Active London, England 0 employees website.com
Financial services Activities of insurance agents and brokers

Previous Company Names

SHEARWATER CORPORATE SERVICES LIMITED 21 Jul 1992 — 30 Mar 2000
ADAPTOFFICE LIMITED 30 Mar 1992 — 21 Jul 1992
Accounts Due 30 Sept 2026 2 months remaining
Confirmation
Net assets £1M £48K 2024 year on year
Total assets £1M £336K 2024 year on year
Total Liabilities £126K £384K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SHEARWATER INSURANCE SERVICES LIMITED (02701633), an active financial services company based in London, England. Incorporated 30 Mar 1992. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £315.97k (-100%)

Net Assets

£1.28M

Increased by £48.06k (+4%)

Total Liabilities

£126.26k

Decreased by £383.72k (-75%)

Turnover

£39.73k

Decreased by £1.18M (-97%)

Employees

N/A

Decreased by 18 (-100%)

Debt Ratio

9%

Decreased by 20 (-69%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Hunter, Andrew StewartSecretaryUnknownUnknown15 Feb 2019Active

Shareholders

Shareholders (1)

Brown & Brown Retail Holdco (europe) Limited
100.0%
24,352

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 15 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jeremy Lawton

Ceased 15 Feb 2019

Ceased

Group Structure

Group Structure

SHEARWATER INSURANCE SERVICES LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026GazetteGazette Dissolved Voluntary
17 Feb 2026GazetteGazette Notice Voluntary
4 Feb 2026DissolutionDissolution Application Strike Off Company
2 Feb 2026OfficersTermination of Nicholas Gary Hatch as director on 31 Jan 2026
2 Feb 2026OfficersAppointment of Mr Matthew James Hartigan as director on 1 Feb 2026
5 May 2026 Gazette

Gazette Dissolved Voluntary

17 Feb 2026 Gazette

Gazette Notice Voluntary

4 Feb 2026 Dissolution

Dissolution Application Strike Off Company

2 Feb 2026 Officers

Termination of Nicholas Gary Hatch as director on 31 Jan 2026

2 Feb 2026 Officers

Appointment of Mr Matthew James Hartigan as director on 1 Feb 2026

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 months ago on 5 May 2026

Gazette Notice Voluntary

4 months ago on 17 Feb 2026

Dissolution Application Strike Off Company

5 months ago on 4 Feb 2026

Termination of Nicholas Gary Hatch as director on 31 Jan 2026

5 months ago on 2 Feb 2026

Appointment of Mr Matthew James Hartigan as director on 1 Feb 2026

5 months ago on 2 Feb 2026