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Veolia Water Operational Services (Tay) Limited

Veolia Water Operational Services (Tay) Limited is an active company incorporated on 17 April 1997 with the registered office located in London, Greater London. Veolia Water Operational Services (Tay) Limited was registered 28 years ago.
Status
Active
Active since 25 years ago
Company No
03354180
Private limited company
Age
28 years
Incorporated 17 April 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
210 Pentonville Road
London
N1 9JY
Same address for the past 12 years
Telephone
01925234000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Jun 1976
Director • Finance Director • Irish • Lives in Ireland • Born in Dec 1975
Director • British • Lives in England • Born in Mar 1968
Director • Finance Director • British • Lives in England • Born in Aug 1968
Director • Regional Director • British • Lives in Scotland • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Veolia Water Outsourcing Limited
Mark Andrew Wilson, Tracy Jayne Knipe, and 2 more are mutual people.
Active
Veolia Water Operational Services (Highland) Limited
Mark Andrew Wilson, Tracy Jayne Knipe, and 2 more are mutual people.
Active
Veolia Water Operational Services (Moray) Limited
Mark Andrew Wilson, Tracy Jayne Knipe, and 2 more are mutual people.
Active
Stirling Water Seafield Limited
Mark Andrew Wilson, Tracy Jayne Knipe, and 2 more are mutual people.
Active
Stirling Water Seafield Finance Plc
Mark Andrew Wilson, Tracy Jayne Knipe, and 2 more are mutual people.
Active
Stirling Water Seafield Holdings Limited
Mark Andrew Wilson, Tracy Jayne Knipe, and 2 more are mutual people.
Active
Veolia Water Nevis Limited
Mark Andrew Wilson, Tracy Jayne Knipe, and 1 more are mutual people.
Active
Veolia Water Capital Delivery Limited
Tracy Jayne Knipe, John Patrick Abraham, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£11.46M
Increased by £680K (+6%)
Employees
32
Decreased by 2 (-6%)
Total Assets
£7.65M
Decreased by £7.14M (-48%)
Total Liabilities
-£3.41M
Decreased by £1.35M (-28%)
Net Assets
£4.24M
Decreased by £5.79M (-58%)
Debt Ratio (%)
45%
Increased by 12.38% (+38%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Mr Mark Andrew Wilson Details Changed
7 Months Ago on 29 Jan 2025
Ms Sinead Patton Appointed
1 Year 1 Month Ago on 23 Jul 2024
Tracy Jayne Knipe Resigned
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 17 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 17 Apr 2025
Director's details changed for Mr Mark Andrew Wilson on 29 January 2025
Submitted on 30 Jan 2025
Appointment of Ms Sinead Patton as a director on 23 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Tracy Jayne Knipe as a director on 23 July 2024
Submitted on 26 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 17 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 17 April 2023 with no updates
Submitted on 17 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 17 Nov 2022
Repayment History
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