co
Corporate
Observer
Homepage
Data
Great Britain
Company
ANCALA WATER SERVICES TOPCO LIMITED

ANCALA WATER SERVICES TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANCALA WATER SERVICES TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11056859
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANCALA WATER SERVICES TOPCO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ANCALA WATER SERVICES TOPCO LIMITED located?

    Registered Office Address
    20 Gracechurch Street
    EC3V 0AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANCALA WATER SERVICES TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ANCALA WATER SERVICES TOPCO LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for ANCALA WATER SERVICES TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2024

    		28 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 20 Ancala Partners Llp 20 Gracechurch Street London EC3V 0AF EC3V 0AF England to 20 Gracechurch Street London EC3V 0AF on Sep 06, 2024

    		1 pagesAD01

    Registered office address changed from 4th Floor Kings House 36-37 King Street London EC2V 8BB to 20 Ancala Partners Llp 20 Gracechurch Street London EC3V 0AF EC3V 0AF on Aug 19, 2024

    		1 pagesAD01

    Full accounts made up to Mar 31, 2023

    		28 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Sandra Statelova as a director on Aug 14, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		27 pagesAA

    Appointment of Miss Sandra Statelova as a director on May 19, 2022

    		2 pagesAP01

    Termination of appointment of Michael Papaiacovou as a director on May 19, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 1 Capitol Court Dodworth Barnsley S75 3TZ England to Unit 1B Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN

    		1 pagesAD02

    Register(s) moved to registered inspection location 1 Capitol Court Dodworth Barnsley S75 3TZ

    		1 pagesAD03

    Register inspection address has been changed to 1 Capitol Court Dodworth Barnsley S75 3TZ

    		1 pagesAD02

    Full accounts made up to Mar 31, 2021

    		27 pagesAA

    Second filing of Confirmation Statement dated Feb 07, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Feb 07, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jul 09, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 09/07/21

    Cessation of Ancala Water Services Investco Limited as a person with significant control on Mar 27, 2020

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2020

    		26 pagesAA

    Termination of appointment of Laura Treanor as a secretary on May 31, 2020

    		1 pagesTM02

    Notification of Ancala Water Services Topco 1 Limited as a person with significant control on Mar 27, 2020

    		4 pagesPSC02

    07/02/20 Statement of Capital gbp 20

    		5 pagesCS01

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT United Kingdom to 4th Floor Kings House 36-37 King Street London EC2V 8BB on Aug 15, 2019

    		2 pagesAD01
    View All Filings

    Who are the officers of ANCALA WATER SERVICES TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLUNIE, Spence Matthew
    Gracechurch Street
    EC3V 0AF London
    20
    England
    		Director
    Gracechurch Street
    EC3V 0AF London
    20
    England
    		EnglandBritishInvestment Professional112300350001
    HOUGH, Ashley Patrick Roderick
    Gracechurch Street
    EC3V 0AF London
    20
    England
    		Director
    Gracechurch Street
    EC3V 0AF London
    20
    England
    		United KingdomBritishAsset Manager255281700002
    OWENS, David William
    Gracechurch Street
    EC3V 0AF London
    20
    England
    		Director
    Gracechurch Street
    EC3V 0AF London
    20
    England
    		EnglandBritishAsset Manager110731260001
    TREANOR, Laura
    36-37 King Street
    EC2V 8BB London
    4th Floor Kings House
    		Secretary
    36-37 King Street
    EC2V 8BB London
    4th Floor Kings House
    		256875070001
    BACON, Daniel Imbroinisi
    40 Gracechurch Street
    EC3V 0BT London
    C/O Ancala Partners Llp
    United Kingdom
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    C/O Ancala Partners Llp
    United Kingdom
    		United KingdomBritishInvestment Professional202641820001
    HERRIOTT, Charles William Grant
    40 Gracechurch Street
    EC3V 0BT London
    C/O Ancala Partners Llp
    United Kingdom
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    C/O Ancala Partners Llp
    United Kingdom
    		United KingdomBritishAsset Manager281205560001
    PAPAIACOVOU, Michael
    36-37 King Street
    EC2V 8BB London
    4th Floor Kings House
    		Director
    36-37 King Street
    EC2V 8BB London
    4th Floor Kings House
    		EnglandCypriotInvestment Professional256201000001
    STATELOVA, Sandra
    36-37 King Street
    EC2V 8BB London
    4th Floor Kings House
    		Director
    36-37 King Street
    EC2V 8BB London
    4th Floor Kings House
    		EnglandSlovak,BritishAsset Manager296587490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANCALA WATER SERVICES TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    36-37 King Street
    EC2V 8BB London
    4th Floor Kings House
    		Mar 27, 2020
    36-37 King Street
    EC2V 8BB London
    4th Floor Kings House
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number12457091
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ancala Water Services Investco Limited
    40 Gracechurch Street
    EC3V 0BT London
    C/O Ancala Partners Llp
    England
    		Nov 24, 2017
    40 Gracechurch Street
    EC3V 0BT London
    C/O Ancala Partners Llp
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredUk Companies House
    Registration Number11079841
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    EC3V 0BT London
    40 Gracechurch Street
    United Kingdom
    		Nov 09, 2017
    EC3V 0BT London
    40 Gracechurch Street
    United Kingdom
    		Yes
    Legal FormLimited Liability
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration NumberOc403281
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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