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United Global Water Holdings Limited

United Global Water Holdings Limited is an active company incorporated on 31 July 2014 with the registered office located in London, City of London. United Global Water Holdings Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09156200
Private limited company
Age
11 years
Incorporated 31 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
42-44 Bishopsgate
London
EC2N 4AH
United Kingdom
Address changed on 1 Feb 2022 (3 years ago)
Previous address was 2nd Floor, Regis House 45 King William Street London EC4R 9AN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
99
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1948
Director • Swiss • Lives in Switzerland • Born in Nov 1988
Director • Managing Director • Swiss • Lives in Spain • Born in Mar 1959
Director • Singaporean • Lives in England • Born in Nov 1954
Director • Swiss • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hess Enterprises Limited
Rolf Hess, Norbert Alfred Stocker, and 1 more are mutual people.
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Vollers The Corset Company Limited
Rolf Hess and Norbert Alfred Stocker are mutual people.
Active
House Of Xotica Limited
Rolf Hess and Norbert Alfred Stocker are mutual people.
Active
Solar Technology Group Limited
Rolf Hess and Norbert Alfred Stocker are mutual people.
Active
Naresco Limited
Rolf Hess and Norbert Alfred Stocker are mutual people.
Active
Dr. Valko Limited
Rolf Hess and Norbert Alfred Stocker are mutual people.
Active
Wanderluxe London Limited
Rolf Hess and Norbert Alfred Stocker are mutual people.
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Brands
United Global Water Holdings Limited
United Global Water Holdings Limited is an environmental solutions company that provides technologies and services for water purification and wastewater treatment.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £15K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.77M
Decreased by £60K (-0%)
Total Liabilities
-£5.19M
Decreased by £186K (-3%)
Net Assets
£16.58M
Increased by £126K (+1%)
Debt Ratio (%)
24%
Decreased by 0.79% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Mr Julian Remington Details Changed
5 Months Ago on 1 May 2025
Mr Julian Remington Appointed
5 Months Ago on 1 May 2025
Ms Angelina Beatrice Staub Appointed
5 Months Ago on 1 May 2025
Lufti Bin Salim Bin Talib Resigned
5 Months Ago on 30 Apr 2025
Rolf Hess Resigned
5 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Janine Bramall Resigned
8 Months Ago on 31 Jan 2025
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Documents
Confirmation statement made on 16 July 2025 with updates
Submitted on 17 Jul 2025
Director's details changed for Mr Julian Remington on 1 May 2025
Submitted on 8 May 2025
Appointment of Mr Julian Remington as a director on 1 May 2025
Submitted on 8 May 2025
Appointment of Ms Angelina Beatrice Staub as a director on 1 May 2025
Submitted on 7 May 2025
Termination of appointment of Rolf Hess as a director on 30 April 2025
Submitted on 7 May 2025
Termination of appointment of Lufti Bin Salim Bin Talib as a director on 30 April 2025
Submitted on 7 May 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 6 May 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 29 Apr 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 22 Apr 2025
Termination of appointment of Janine Bramall as a director on 31 January 2025
Submitted on 12 Feb 2025
Repayment History
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