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Anglian Water Services Holdings Limited

Anglian Water Services Holdings Limited is an active company incorporated on 28 November 2001 with the registered office located in Huntingdon, Cambridgeshire. Anglian Water Services Holdings Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04330144
Private limited company
Age
24 years
Incorporated 28 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 December 2024 (1 year ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (8 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
Same address for the past 10 years
Telephone
03457919155
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Officer • British • Lives in England • Born in Jul 1963
Director • British • Lives in UK • Born in Jan 1957
Director • Chair And Non-Executive Director • British • Lives in UK • Born in Oct 1955
Director • British • Lives in England • Born in Jun 1964
Director • Non-Executive Director • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglian Water Services Financing Plc
Kathryn Louise Durrant, Ian Grant Funnell, and 7 more are mutual people.
Active
Anglian Water Services UK Parent Co Limited
Fraser Warner Campbell, Kathryn Louise Durrant, and 7 more are mutual people.
Active
Anglian Water Services Limited
Kathryn Louise Durrant, Ian Grant Funnell, and 5 more are mutual people.
Active
AWG Parent Co Limited
Dr Rosalind Catherine Rivaz, Mark John Thurston, and 1 more are mutual people.
Active
Osprey Holdco Limited
Dr Rosalind Catherine Rivaz, Mark John Thurston, and 1 more are mutual people.
Active
Osprey Acquisitions Limited
Dr Rosalind Catherine Rivaz, Mark John Thurston, and 1 more are mutual people.
Active
Anglian Water (Osprey) Financing Plc
Dr Rosalind Catherine Rivaz, Mark John Thurston, and 1 more are mutual people.
Active
Osprey Investco Limited
Dr Rosalind Catherine Rivaz, Mark John Thurston, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.8B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.8B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Celia Rosalind Gough Appointed
16 Days Ago on 20 Nov 2025
Claire Tytherleigh Russell Resigned
17 Days Ago on 19 Nov 2025
Zarin Homi Patel Resigned
1 Month Ago on 30 Oct 2025
Full Accounts Submitted
2 Months Ago on 10 Sep 2025
Mr Anthony Oliver Bickerstaff Appointed
6 Months Ago on 3 Jun 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Mr Michael Paul Bradley Appointed
1 Year Ago on 28 Nov 2024
Anthony Donnelly Resigned
1 Year Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Veronica Anne Courtice Resigned
1 Year 4 Months Ago on 2 Aug 2024
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Documents
Termination of appointment of Claire Tytherleigh Russell as a secretary on 19 November 2025
Submitted on 27 Nov 2025
Appointment of Ms Celia Rosalind Gough as a secretary on 20 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Zarin Homi Patel as a director on 30 October 2025
Submitted on 4 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 10 Sep 2025
Appointment of Mr Anthony Oliver Bickerstaff as a director on 3 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 13 Dec 2024
Appointment of Mr Michael Paul Bradley as a director on 28 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Anthony Donnelly as a director on 27 November 2024
Submitted on 10 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 11 Sep 2024
Termination of appointment of Peter John Simpson as a director on 4 August 2024
Submitted on 6 Aug 2024
Repayment History
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