ICOSA WATER SERVICES LIMITED
Overview
| Company Name | ICOSA WATER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10479916 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICOSA WATER SERVICES LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
- Sewerage (37000) / Water supply, sewerage, waste management and remediation activities
Where is ICOSA WATER SERVICES LIMITED located?
| Registered Office Address | Kingfisher Suite Wheelhouse Bonds Mill Estate GL10 3RF Stonehouse Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICOSA WATER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICOSA WATER ASSETS LIMITED | Nov 15, 2016 | Nov 15, 2016 |
What are the latest accounts for ICOSA WATER SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ICOSA WATER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for ICOSA WATER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Lynne Marion Hainey on Jul 18, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Notification of Last Mile (Own and Manage) Limited as a person with significant control on Mar 20, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Last Mile Water Limited as a person with significant control on Mar 20, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Last Mile Water Limited as a person with significant control on Mar 20, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Icosa Water Limited as a person with significant control on Mar 20, 2025 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Raoul De Lange as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen John Bradley as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin John Lynch as a director on May 15, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Raoul De Lange on Mar 17, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen John Bradley on Mar 17, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Alan Bradley on Mar 17, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Michael Howard Davies as a secretary on Feb 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kirsty Jane Nellany as a secretary on Feb 01, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Colin John Lynch as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael William Pearce as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Appointment of Mr Michael Paul Blake as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Sophia House 28 Cathedral Road Cardiff CF11 9LJ United Kingdom to Kingfisher Suite Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF on Aug 31, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of ICOSA WATER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Michael Howard | Secretary | Wheelhouse Bonds Mill Estate GL10 3RF Stonehouse Kingfisher Suite Gloucestershire England | 305133990001 | |||||||
| BLAKE, Michael Paul | Director | Wheelhouse Bonds Mill Estate GL10 3RF Stonehouse Kingfisher Suite Gloucestershire England | Scotland | British | Director | 291287210001 | ||||
| BRADLEY, Robert Alan | Director | Wheelhouse Bonds Mill Estate GL10 3RF Stonehouse Kingfisher Suite Gloucestershire England | Wales | British | Accountant | 81027590003 | ||||
| HAINEY, Lynne Marion | Director | Wheelhouse Bonds Mill Estate GL10 3RF Stonehouse Kingfisher Suite Gloucestershire England | Scotland | British | Finance Director | 261642240002 | ||||
| NELLANY, Kirsty Jane | Director | Wheelhouse Bonds Mill Estate GL10 3RF Stonehouse Kingfisher Suite Gloucestershire England | Scotland | British | Chief Operating Officer | 291236840001 | ||||
| NELLANY, Kirsty Jane | Secretary | Wheelhouse Bonds Mill Estate GL10 3RF Stonehouse Kingfisher Suite Gloucestershire England | 298051760001 | |||||||
| NELLANY, Kirsty Jane | Secretary | 28 Cathedral Road CF11 9LJ Cardiff Sophia House United Kingdom | 270429360001 | |||||||
| SCOTT, Mark Wilburn | Secretary | 28 Cathedral Road CF11 9LJ Cardiff Sophia House United Kingdom | 291237940001 | |||||||
| BRADLEY, Stephen John | Director | Wheelhouse Bonds Mill Estate GL10 3RF Stonehouse Kingfisher Suite Gloucestershire England | England | British | Director | 106487630002 | ||||
| DE LANGE, Raoul | Director | Wheelhouse Bonds Mill Estate GL10 3RF Stonehouse Kingfisher Suite Gloucestershire England | Wales | British | Director | 215842410002 | ||||
| LYNCH, Colin John | Director | Wheelhouse Bonds Mill Estate GL10 3RF Stonehouse Kingfisher Suite Gloucestershire England | Scotland | British | Managing Director | 269661250001 | ||||
| MCCALL, Graham Kenneth | Director | 28 Cathedral Road CF11 9LJ Cardiff Sophia House United Kingdom | United Kingdom | British | Director | 109694640002 | ||||
| PEARCE, Michael William | Director | Wheelhouse Bonds Mill Estate GL10 3RF Stonehouse Kingfisher Suite Gloucestershire England | United Kingdom | British | Director | 77521670011 |
Who are the persons with significant control of ICOSA WATER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Last Mile Water Limited | Mar 20, 2025 | Bonds Mill Estate GL10 3RF Stonehouse Kingfisher Suite Wheelhouse Gloucestershire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Last Mile (Own And Manage) Limited | Mar 20, 2025 | Hamilton International Technology Park G72 0FT Glasgow Fenick House Lister Way Gloucestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Icosa Water Limited | Nov 15, 2016 | Cardiff Road Llandaff CF5 2DT Cardiff 96a Caerdydd Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0