ANCALA WATER SERVICES TOPCO 1 LIMITED
Overview
| Company Name | ANCALA WATER SERVICES TOPCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12457091 |
| 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 TOPCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ANCALA WATER SERVICES TOPCO 1 LIMITED located?
| Registered Office Address | 20 Gracechurch Street EC3V 0AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANCALA WATER SERVICES TOPCO 1 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 TOPCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for ANCALA WATER SERVICES TOPCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||||||||||||||||||
Statement of capital on Sep 04, 2025
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||||||||||
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 pages | AD01 | ||||||||||||||||||
Registered office address changed from 4th Floor Kings House 36-37 King Street London EC2V 8BB England to 20 Ancala Partners Llp 20 Gracechurch Street London EC3V 0AF EC3V 0AF on Aug 19, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Feb 03, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||||||||||||||
Termination of appointment of Sandra Statelova as a director on Aug 14, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||||||||||
Termination of appointment of Michael Papaiacovou as a director on May 19, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Miss Sandra Statelova as a director on May 19, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Feb 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed to Unit1B, Redbrook Business Park Wilthorpe Road Barnsley S75 1JN | 1 pages | AD02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 04, 2021
| 4 pages | SH01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||||||||||
Previous accounting period extended from Feb 28, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Feb 10, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of ANCALA WATER SERVICES TOPCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLUNIE, Spence Matthew | Director | Gracechurch Street EC3V 0AF London 20 England | England | British | 112300350001 | |||||
| HOUGH, Ashley Patrick Roderick | Director | Gracechurch Street EC3V 0AF London 20 England | United Kingdom | British | 255281700002 | |||||
| OWENS, David William | Director | Gracechurch Street EC3V 0AF London 20 England | England | British | 110731260001 | |||||
| PAPAIACOVOU, Michael | Director | 36-37 King Street EC2V 8BB London 4th Floor Kings House England | United Kingdom | Cypriot | 210220180002 | |||||
| STATELOVA, Sandra | Director | 36-37 King Street EC2V 8BB London 4th Floor Kings House England | England | Slovak,British | 296587490001 |
Who are the persons with significant control of ANCALA WATER SERVICES TOPCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ancala Water Services Investco Limited | Feb 11, 2020 | 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