ANCALA WATER SERVICES BIDCO LIMITED
Overview
| Company Name | ANCALA WATER SERVICES BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11057296 |
| 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 ANCALA WATER SERVICES BIDCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ANCALA WATER SERVICES BIDCO LIMITED located?
| Registered Office Address | Unit 1b Redbrook Business Park Wilthorpe Road S75 1JN Barnsley South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANCALA WATER SERVICES BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ANCALA WATER SERVICES BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for ANCALA WATER SERVICES BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Sep 04, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 110572960003, created on Sep 28, 2023 | 39 pages | MR01 | ||||||||||
Registration of charge 110572960004, created on Sep 28, 2023 | 25 pages | MR01 | ||||||||||
Termination of appointment of Sandra Statelova as a director on Aug 14, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Appointment of Miss Sandra Statelova as a director on May 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Papaiacovou as a director on May 19, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 Capitol Court Dodworth Barnsley S75 3TZ England to Unit 1B Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN on Jan 28, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 06, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
Change of details for Ancala Water Services Holdco Limited as a person with significant control on Mar 17, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||||||||||
Termination of appointment of Laura Treanor as a secretary on May 31, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ANCALA WATER SERVICES BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLUNIE, Spence Matthew | Director | Redbrook Business Park Wilthorpe Road S75 1JN Barnsley Unit 1b South Yorkshire United Kingdom | England | British | 112300350001 | |||||
| HOUGH, Ashley Patrick Roderick | Director | Redbrook Business Park Wilthorpe Road S75 1JN Barnsley Unit 1b South Yorkshire United Kingdom | United Kingdom | British | 255281700002 | |||||
| OWENS, David William | Director | Redbrook Business Park Wilthorpe Road S75 1JN Barnsley Unit 1b South Yorkshire United Kingdom | England | British | 110731260001 | |||||
| TREANOR, Laura | Secretary | Capitol Court Dodworth S75 3TZ Barnsley 1 England | 256874580001 | |||||||
| BACON, Daniel Imbroinisi | Director | Capitol Court Dodworth S75 3TZ Barnsley 1 England | United Kingdom | British | 202641820001 | |||||
| HERRIOTT, Charles William Grant | Director | 40 Gracechurch Street EC3V 0BT London C/O Ancala Partners Llp United Kingdom | England | British | 281205560001 | |||||
| PAPAIACOVOU, Michael | Director | Redbrook Business Park Wilthorpe Road S75 1JN Barnsley Unit 1b South Yorkshire United Kingdom | England | Cypriot | 256201000001 | |||||
| STATELOVA, Sandra | Director | Redbrook Business Park Wilthorpe Road S75 1JN Barnsley Unit 1b South Yorkshire United Kingdom | England | Slovak,British | 296587490001 |
Who are the persons with significant control of ANCALA WATER SERVICES BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ancala Water Services Holdco Limited | Nov 09, 2017 | 36-37 King Street EC2V 8BB London 4th Floor, Kings House England | No | ||||||||||
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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