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Osprey Holdco Limited

Osprey Holdco Limited is an active company incorporated on 24 August 2006 with the registered office located in Huntingdon, Cambridgeshire. Osprey Holdco Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05915869
Private limited company
Age
19 years
Incorporated 24 August 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
United Kingdom
Same address for the past 10 years
Telephone
01312251919
Email
Unreported
Website
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Senior Investment Manager • French • Lives in UK • Born in Oct 1987
Director • Chair And Non-Executive Director • British • Lives in UK • Born in Oct 1955
Director • Chartered Engineer • British • Lives in UK • Born in Jul 1968
Director • Investment Professional • German • Lives in England • Born in Oct 1969
Director • Senior Portfolio Manager • Portuguese,british • Lives in UK • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Aigrette Financing Limited
Mr James Alexander Bryce, Niall Patrick Mills, and 12 more are mutual people.
Active
Anglian Water Services Limited
Peter John Simpson, Mr John Richard Barry, and 7 more are mutual people.
Active
Osprey Acquisitions Limited
Claire Tytherleigh Russell, Peter John Simpson, and 4 more are mutual people.
Active
AWG Parent Co Limited
Peter John Simpson, Anthony Donnelly, and 3 more are mutual people.
Active
Anglian Water Services Holdings Limited
Peter John Simpson, Anthony Donnelly, and 3 more are mutual people.
Active
Anglian Water Services Financing Plc
Peter John Simpson, Anthony Donnelly, and 3 more are mutual people.
Active
Anglian Water (Osprey) Financing Plc
Peter John Simpson, Anthony Donnelly, and 3 more are mutual people.
Active
Anglian Water Services UK Parent Co Limited
Peter John Simpson, Anthony Donnelly, and 3 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
£737M
Increased by £132M (+22%)
Turnover
£1.81B
Increased by £134M (+8%)
Employees
6.23K
Increased by 360 (+6%)
Total Assets
£15.1B
Increased by £816M (+6%)
Total Liabilities
-£14.73B
Increased by £767M (+5%)
Net Assets
£370M
Increased by £49M (+15%)
Debt Ratio (%)
98%
Decreased by 0.2% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Group Accounts Submitted
2 Months Ago on 13 Aug 2025
Mr David Stirton Details Changed
9 Months Ago on 1 Jan 2025
Mr Michael Paul Bradley Appointed
10 Months Ago on 28 Nov 2024
Anthony Donnelly Resigned
11 Months Ago on 27 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Mr Mark John Thurston Appointed
1 Year 2 Months Ago on 5 Aug 2024
Peter John Simpson Resigned
1 Year 2 Months Ago on 4 Aug 2024
Mr Alexandros Nassuphis Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 11 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 13 Aug 2025
Director's details changed for Mr David Stirton on 1 January 2025
Submitted on 8 Jul 2025
Termination of appointment of Anthony Donnelly as a director on 27 November 2024
Submitted on 10 Dec 2024
Appointment of Mr Michael Paul Bradley as a director on 28 November 2024
Submitted on 10 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 5 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 3 Sep 2024
Termination of appointment of Peter John Simpson as a director on 4 August 2024
Submitted on 6 Aug 2024
Appointment of Mr Mark John Thurston as a director on 5 August 2024
Submitted on 6 Aug 2024
Repayment History
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