CLEARWATER ANALYTICS, LTD

Key Data

Status

Active

Company No.

08164913

Incorporation date

01/08/2012

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2012)

12/08/2025

Director's details changed for Cynthia Ann Blendu on 2025-07-29

View PDF (2 pages)

12/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

22/07/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

16/07/2025

Termination of appointment of Colin Clunie as a secretary on 2025-04-25

View PDF (1 pages)

16/07/2025

Appointment of Alphonse Valbrune as a secretary on 2025-04-25

View PDF (2 pages)

19/12/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

23/09/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

06/06/2024

Full accounts made up to 2022-12-31

View PDF (26 pages)

25/03/2024

Appointment of Keith Viverito as a director on 2024-03-18

View PDF (2 pages)

14/11/2023

Appointment of Subi Sethi as a director on 2023-11-13

View PDF (2 pages)

14/11/2023

Appointment of Cynthia Ann Blendu as a director on 2023-11-13

View PDF (2 pages)

14/09/2023

Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-14

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

29/06/2023

Appointment of Scott Erickson as a director on 2023-06-01

View PDF (2 pages)

29/06/2023

Termination of appointment of Gayatri Raman as a director on 2023-04-13

View PDF (1 pages)

29/06/2023

Appointment of Alphonse Valbrune as a director on 2023-06-01

View PDF (2 pages)

03/04/2023

Full accounts made up to 2021-12-31

View PDF (26 pages)

11/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

02/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

04/05/2021

Appointment of Colin Clunie as a secretary on 2021-05-03

View PDF (2 pages)

04/05/2021

Termination of appointment of Mark Gillespie as a secretary on 2021-05-03

View PDF (1 pages)

10/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

21/10/2020

Termination of appointment of Douglas Bates as a director on 2020-10-19

View PDF (1 pages)

21/10/2020

Appointment of Gayatri Raman as a director on 2020-10-19

View PDF (2 pages)

20/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

20/08/2020

Termination of appointment of David Boren as a director on 2019-07-30

View PDF (1 pages)

11/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

01/10/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

23/09/2019

Termination of appointment of Michael Kenneth Boren as a director on 2019-07-30

View PDF (1 pages)

23/09/2019

Termination of appointment of Andrew Weddell as a secretary on 2019-07-30

View PDF (1 pages)

23/09/2019

Appointment of Mark Gillespie as a secretary on 2019-07-30

View PDF (2 pages)

23/09/2019

Appointment of James Samuel Cox Jr. as a director on 2019-07-30

View PDF (2 pages)

23/09/2019

Appointment of Mr. Sandeep Sahai as a director on 2019-07-30

View PDF (2 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

08/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

08/08/2018

Notification of a person with significant control statement

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08/08/2018

Cessation of Sockeye Trading Company, Inc as a person with significant control on 2016-04-06

View PDF (1 pages)

26/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

10/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (5 pages)

10/08/2017

Director's details changed for Michael Kenneth Boren on 2017-08-10

View PDF (2 pages)

10/08/2017

Appointment of Andrew Weddell as a secretary on 2017-07-19

View PDF (2 pages)

10/08/2017

Termination of appointment of Brittany Lee Pfister as a secretary on 2017-07-19

View PDF (1 pages)

29/10/2016

Sub-division of shares on 2016-09-08

View PDF (4 pages)

12/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

12/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

03/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

08/07/2015

Registered office address changed from C/O Menzies Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2015-07-08

View PDF (1 pages)

29/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

08/09/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

06/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

01/05/2014

Appointment of Mr Douglas Bates as a director

View PDF (2 pages)

01/05/2014

Appointment of Mr David Boren as a director

View PDF (2 pages)

19/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (3 pages)

20/11/2012

Memorandum and Articles of Association

View PDF (28 pages)

09/10/2012

Certificate of change of name

View PDF (3 pages)

09/10/2012

Change of name notice

View PDF (2 pages)

02/10/2012

Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 2012-10-02

View PDF (2 pages)

02/10/2012

Current accounting period extended from 2013-08-31 to 2013-12-31

View PDF (3 pages)

02/10/2012

Termination of appointment of Richard Baxter as a director

View PDF (2 pages)

02/10/2012

Termination of appointment of James Waddell as a director

View PDF (2 pages)

02/10/2012

Appointment of Brittany Lee Pfister as a secretary

View PDF (3 pages)

02/10/2012

Appointment of Michael Kenneth Boren as a director

View PDF (3 pages)

01/08/2012

Incorporation

View PDF (46 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

151

2021

0 % *

* during past year

Cash in Bank

£2,166,207.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
151
5.74M
-
15.75M
2.17M
-

2021
151
5.74M
-
15.75M
2.17M
-

Employees

2021

Employees

151 - *

Net Assets(GBP)

5.74M £- *

Total Assets(GBP)

Turnover(GBP)

15.75M £- *

Cash in Bank(GBP)

2.17M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Sandeep Sahai	Director	30/07/2019 - Present	4
Raman, Gayatri	Director	19/10/2020 - 13/04/2023	1
Erickson, Scott	Director	01/06/2023 - Present	-
Valbrune, Alphonse	Director	01/06/2023 - Present	-
Jr., James Samuel Cox	Director	30/07/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLEARWATER ANALYTICS, LTD

CLEARWATER ANALYTICS, LTD is an(a) Active company incorporated on 01/08/2012 with the registered office located at Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP. There are currently 8 active directors according to the latest confirmation statement. Number of employees 151 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARWATER ANALYTICS, LTD?

CLEARWATER ANALYTICS, LTD is currently Active. It was registered on 01/08/2012 .

Where is CLEARWATER ANALYTICS, LTD located?

CLEARWATER ANALYTICS, LTD is registered at Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP.

What does CLEARWATER ANALYTICS, LTD do?

CLEARWATER ANALYTICS, LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does CLEARWATER ANALYTICS, LTD have?

CLEARWATER ANALYTICS, LTD had 151 employees in 2021.

What is the latest filing for CLEARWATER ANALYTICS, LTD?

The latest filing was on 12/08/2025: Director's details changed for Cynthia Ann Blendu on 2025-07-29.