Introduction
Watch Company
A
ANCALA WATER SERVICES TOPCO LIMITED
ANCALA WATER SERVICES TOPCO LIMITED is an active company incorporated on 9 November 2017 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ANCALA WATER SERVICES TOPCO LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11056859
LTD Company
Age
8 Years
Incorporated 9 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
20 Gracechurch Street London, EC3V 0AF,
Previous Addresses
20 Ancala Partners Llp 20 Gracechurch Street London EC3V 0AF EC3V 0AF England
From: 19 August 2024To: 6 September 2024
4th Floor Kings House 36-37 King Street London EC2V 8BB
From: 15 August 2019To: 19 August 2024
C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT United Kingdom
From: 9 November 2017To: 15 August 2019
14 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Funding Round
Mar 18
Capital Allotment Shares
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Capital Update
Sept 25
Capital Statement Capital Company With D...
2
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
CLUNIE, Spence Matthew
ActiveGracechurch Street, LondonEC3V 0AF
Born October 1972
Director
Appointed 09 Nov 2017
CLUNIE, Spence Matthew
Gracechurch Street, LondonEC3V 0AF
Born October 1972
Director
09 Nov 2017
Active
HOUGH, Ashley Patrick Roderick
ActiveGracechurch Street, LondonEC3V 0AF
Born April 1983
Director
Appointed 04 Apr 2019
HOUGH, Ashley Patrick Roderick
Gracechurch Street, LondonEC3V 0AF
Born April 1983
Director
04 Apr 2019
Active
OWENS, David William
ActiveGracechurch Street, LondonEC3V 0AF
Born April 1952
Director
Appointed 09 Apr 2018
OWENS, David William
Gracechurch Street, LondonEC3V 0AF
Born April 1952
Director
09 Apr 2018
Active
TREANOR, Laura
Resigned36-37 King Street, LondonEC2V 8BB
Secretary
Appointed 12 Mar 2019
Resigned 31 May 2020
TREANOR, Laura
36-37 King Street, LondonEC2V 8BB
Secretary
12 Mar 2019
Resigned 31 May 2020
Resigned
BACON, Daniel Imbroinisi
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born February 1990
Director
Appointed 09 Nov 2017
Resigned 17 Jan 2019
BACON, Daniel Imbroinisi
40 Gracechurch Street, LondonEC3V 0BT
Born February 1990
Director
09 Nov 2017
Resigned 17 Jan 2019
Resigned
HERRIOTT, Charles William Grant
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born April 1986
Director
Appointed 09 Apr 2018
Resigned 02 Nov 2018
HERRIOTT, Charles William Grant
40 Gracechurch Street, LondonEC3V 0BT
Born April 1986
Director
09 Apr 2018
Resigned 02 Nov 2018
Resigned
PAPAIACOVOU, Michael
Resigned36-37 King Street, LondonEC2V 8BB
Born December 1988
Director
Appointed 17 Jan 2019
Resigned 19 May 2022
PAPAIACOVOU, Michael
36-37 King Street, LondonEC2V 8BB
Born December 1988
Director
17 Jan 2019
Resigned 19 May 2022
Resigned
STATELOVA, Sandra
Resigned36-37 King Street, LondonEC2V 8BB
Born October 1990
Director
Appointed 19 May 2022
Resigned 14 Aug 2023
STATELOVA, Sandra
36-37 King Street, LondonEC2V 8BB
Born October 1990
Director
19 May 2022
Resigned 14 Aug 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
36-37 King Street, LondonEC2V 8BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Mar 2020
Ancala Water Services Topco 1 Limited
36-37 King Street, LondonEC2V 8BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Mar 2020
Active
40 Gracechurch Street, LondonEC3V 0BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2017
Ceased 27 Mar 2020
Ancala Water Services Investco Limited
40 Gracechurch Street, LondonEC3V 0BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2017
Ceased 27 Mar 2020
Ceased
LondonEC3V 0BT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Nov 2017
Ceased 24 Nov 2017
Ancala Uk Infrastructure A Gp Llp
LondonEC3V 0BT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Nov 2017
Ceased 24 Nov 2017
Ceased
Filing History
47
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 September 2025
6 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2024
19 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2022
28 January 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 January 2022
17 September 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 September 2021
16 September 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 September 2021
6 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 June 2020
8 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2020
15 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2018
12 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2017
12 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2017
9 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 November 2017