AW

ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED

Active

Company number 02024769

Huntingdon, United Kingdom · Incorporated 3 June 1986

Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LIBELL LIMITED · 3 June 1986 – 21 October 1986

ANGLIAN WATER EXPORTS LIMITED · 21 October 1986 – 28 January 1993

ANGLIAN PURAC LIMITED · 28 January 1993 – 15 March 1993

ANGLIAN WATER PROCESS ENGINEERING LIMITED · 15 March 1993 – 13 April 1994

ANGLIAN WATER PROCESSES LIMITED · 13 April 1994 – 26 March 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 June 2025
Next due
12 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Awg Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
28 December 2025 View
Legacy
Other
28 December 2025 View
Legacy
Accounts
28 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2025 View
Change Person Director Company With Change Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Legacy
Other
9 January 2024 View
Legacy
Other
9 January 2024 View
Legacy
Accounts
9 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Legacy
Other
14 December 2022 View
Legacy
Other
14 December 2022 View
Legacy
Accounts
14 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Legacy
Other
30 December 2021 View
Legacy
Other
30 December 2021 View
Legacy
Accounts
30 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2021 View
Legacy
Other
16 April 2021 View
Legacy
Other
16 April 2021 View
Legacy
Accounts
16 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 April 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
14 March 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Change Person Director Company With Change Date
Officers
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Full
Accounts
24 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Accounts With Accounts Type Full
Accounts
24 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Full
Accounts
6 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2015 View
Accounts With Accounts Type Full
Accounts
2 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Full
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Full
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Accounts With Accounts Type Full
Accounts
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Full
Accounts
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
6 November 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
18 June 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Annual Return
19 June 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Annual Return
30 June 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
26 February 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2004 View
Legacy
Annual Return
2 July 2004 View
Legacy
Officers
6 May 2004 View
Resolution
Resolution
11 November 2003 View
Memorandum Articles
Incorporation
11 November 2003 View
Legacy
Officers
9 October 2003 View
Accounts With Accounts Type Full
Accounts
10 July 2003 View
Legacy
Annual Return
30 June 2003 View
Legacy
Officers
24 June 2003 View
Resolution
Resolution
18 April 2003 View
Resolution
Resolution
18 April 2003 View
Resolution
Resolution
18 April 2003 View
Auditors Resignation Company
Auditors
1 April 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
16 December 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Annual Return
22 July 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
2 May 2002 View
Accounts With Accounts Type Full
Accounts
4 March 2002 View
Legacy
Officers
6 February 2002 View
Accounts With Accounts Type Full
Accounts
20 August 2001 View
Legacy
Annual Return
12 June 2001 View
Legacy
Annual Return
19 June 2000 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Annual Return
4 June 1999 View
Legacy
Officers
1 June 1999 View
Accounts With Accounts Type Full
Accounts
25 April 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Accounts
1 February 1999 View
Auditors Resignation Company
Auditors
27 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Annual Return
20 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Accounts With Accounts Type Full
Accounts
23 December 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Annual Return
8 June 1997 View
Legacy
Officers
28 May 1997 View
Accounts With Accounts Type Full
Accounts
5 February 1997 View
Legacy
Officers
3 January 1997 View
Legacy
Officers
16 June 1996 View
Legacy
Annual Return
12 June 1996 View
Certificate Change Of Name Company
Change Of Name
25 March 1996 View
Accounts With Accounts Type Full
Accounts
8 February 1996 View
Legacy
Annual Return
6 June 1995 View
Legacy
Officers
21 April 1995 View
Accounts With Accounts Type Full
Accounts
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 July 1994 View
Legacy
Annual Return
6 June 1994 View
Certificate Change Of Name Company
Change Of Name
12 April 1994 View
Legacy
Officers
24 February 1994 View
Accounts With Accounts Type Full
Accounts
7 February 1994 View
Legacy
Officers
19 December 1993 View
Legacy
Officers
21 September 1993 View
Legacy
Officers
21 September 1993 View
Legacy
Officers
12 July 1993 View
Legacy
Officers
12 July 1993 View
Legacy
Annual Return
6 June 1993 View
Legacy
Officers
22 March 1993 View
Legacy
Officers
22 March 1993 View
Legacy
Officers
22 March 1993 View
Legacy
Officers
22 March 1993 View
Legacy
Officers
22 March 1993 View
Legacy
Officers
22 March 1993 View
Legacy
Officers
22 March 1993 View
Certificate Change Of Name Company
Change Of Name
12 March 1993 View
Legacy
Address
22 February 1993 View
Legacy
Officers
9 February 1993 View
Certificate Change Of Name Company
Change Of Name
27 January 1993 View
Resolution
Resolution
14 January 1993 View
Legacy
Officers
28 September 1992 View
Legacy
Officers
28 September 1992 View
Legacy
Annual Return
5 June 1992 View
Accounts With Accounts Type Dormant
Accounts
5 June 1992 View
Legacy
Annual Return
27 June 1991 View
Legacy
Officers
31 May 1991 View
Accounts With Accounts Type Dormant
Accounts
31 May 1991 View
Legacy
Annual Return
19 June 1990 View
Accounts With Accounts Type Dormant
Accounts
19 June 1990 View
Legacy
Officers
14 July 1989 View
Legacy
Annual Return
14 July 1989 View
Accounts With Accounts Type Dormant
Accounts
14 July 1989 View
Legacy
Annual Return
8 June 1989 View
Accounts With Accounts Type Dormant
Accounts
8 June 1989 View
Resolution
Resolution
3 February 1988 View
Legacy
Annual Return
21 January 1988 View
Resolution
Resolution
21 January 1988 View
Accounts With Accounts Type Dormant
Accounts
21 January 1988 View
Legacy
Address
18 November 1987 View
Legacy
Officers
18 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
21 October 1986 View
Legacy
Address
22 September 1986 View
Legacy
Officers
22 September 1986 View
Certificate Incorporation
Incorporation
3 June 1986 View
Incorporation Company
Incorporation
3 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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