IW

INTEGRATED WATER SERVICES LIMITED

Active

Company number 05283349

Walsall, England · Incorporated 10 November 2004

C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England

Last updated on 21 September 2026

Water collection, treatment and supply · SIC 36000

Other engineering activities · SIC 71129

Technical testing and analysis · SIC 71200

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 March 2011

Company overview

Incorporated on 10 November 2004 and registered in England and Wales, INTEGRATED WATER SERVICES LIMITED remains an active private limited company, now trading for 21 years. Its registered office is at C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England. Its principal activities are water collection, treatment and supply (SIC 36000), other engineering activities (SIC 71129) and technical testing and analysis (SIC 71200).

It is controlled by Ssi Services (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MAHER, Charlotte Tamsyn (appointed 6 November 2023), HAYWARD, Barry Philip (appointed 10 January 2024) and HORN, Michael Leslie (appointed 9 January 2026). STRETTON, Caroline serves as company secretary (appointed 16 April 2020). The company has been served by 22 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2025, on 5 January 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 22 June 2026. The next is due by 6 July 2027. 115 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 3 July 2026.

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
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

HM
HORN, Michael Leslie
Director
9 January 2026
HB
HAYWARD, Barry Philip
Director
10 January 2024
MC
MAHER, Charlotte Tamsyn
Director
6 November 2023
SC
STRETTON, Caroline
Secretary
16 April 2020
SJ
STEVENS, Joel
Director · Resigned
6 November 2024
OR
O'MALLEY, Robert James
Director · Resigned
15 May 2023
NP
NEWLAND, Phillip Charles
Director · Resigned
29 April 2020
SN
SHAILER, Neil Richard
Director · Resigned
29 April 2020
CG
CLARKE, Garry George
Secretary · Resigned
10 May 2019
DS
DRAY, Simon
Director · Resigned
15 February 2019
DC
DAVIS, Colin James Timothy
Director · Resigned
24 May 2018
PR
PALMER, Richard Risdon
Director · Resigned
1 April 2018
SS
SUFFOLK, Steve Mark
Director · Resigned
1 July 2015
TD
TAYLOR, David Michael
Director · Resigned
21 May 2015
GA
GARCIA, Andrew John
Director · Resigned
6 September 2010
HP
HARRIS, Paul Alistair
Director · Resigned
22 April 2010
GJ
GOODWIN, Jason Richard
Secretary · Resigned
19 December 2007
BC
BROWN, Christopher David
Director · Resigned
23 January 2007
HR
HARLEY, Robert Ian
Director · Resigned
1 December 2005
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
10 November 2004
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
10 November 2004
CR
COLLINS, Richard Alexander
Director · Resigned
10 November 2004
TB
TYLEE BIRDSALL, Rebecca Louise
Secretary · Resigned
10 November 2004
MK
MARSHALL, Keith Harold
Director · Resigned
10 November 2004
AP
ASPLEY, Peter Graham
Director · Resigned
10 November 2004
PA
PAGE, Adrian Peter
Director · Resigned
10 November 2004

Persons with significant control

PS
Ssi Services (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
21 March 2011
Shares allotted · 0 shares allotted
—
12 November 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Appoint Person Director Company With Name Date
Officers
12 January 2026 View
Accounts With Accounts Type Full
Accounts
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2025 View
Accounts With Accounts Type Full
Accounts
7 April 2025 View
Resolution
Resolution
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
25 March 2025 View
Resolution
Resolution
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Accounts With Accounts Type Full
Accounts
30 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
30 May 2024 View
Appoint Person Director Company With Name Date
Officers
18 January 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2023 View
Appoint Person Director Company With Name Date
Officers
18 May 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Accounts With Accounts Type Full
Accounts
5 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Change Person Director Company With Change Date
Officers
12 May 2020 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Change Person Secretary Company With Change Date
Officers
16 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2019 View
Second Filing Of Director Termination With Name
Officers
8 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Full
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 March 2015 View
Accounts With Accounts Type Full
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Change Person Director Company With Change Date
Officers
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Termination Director Company With Name
Officers
15 March 2013 View
Termination Director Company With Name
Officers
28 February 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Change Person Secretary Company With Change Date
Officers
20 August 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Resolution
Resolution
4 April 2011 View
Capital Allotment Shares
Capital
4 April 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Appoint Person Director Company With Name
Officers
11 May 2010 View
Accounts With Accounts Type Full
Accounts
6 January 2010 View
Resolution
Resolution
16 November 2009 View
Capital Allotment Shares
Capital
16 November 2009 View
Legacy
Annual Return
30 September 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Address
16 July 2009 View
Accounts With Accounts Type Full
Accounts
1 February 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Annual Return
11 November 2008 View
Legacy
Officers
10 April 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Officers
29 December 2007 View
Legacy
Officers
29 December 2007 View
Legacy
Annual Return
21 November 2007 View
Legacy
Officers
23 October 2007 View
Memorandum Articles
Incorporation
30 September 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Full
Accounts
6 December 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Annual Return
12 December 2005 View
Legacy
Capital
7 December 2004 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
6 December 2004 View
Legacy
Capital
1 December 2004 View
Resolution
Resolution
1 December 2004 View
Resolution
Resolution
1 December 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Accounts
29 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Incorporation Company
Incorporation
10 November 2004 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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