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ANCALA WATER SERVICES MIDCO1 LIMITED (11057007)

ANCALA WATER SERVICES MIDCO1 LIMITED (11057007) is an active UK company. incorporated on 9 November 2017. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. ANCALA WATER SERVICES MIDCO1 LIMITED has been registered for 8 years. Current directors include CLUNIE, Spence Matthew, HOUGH, Ashley Patrick Roderick, OWENS, David William.

Company Number
11057007
Status
active
Type
ltd
Incorporated
9 November 2017
Age
8 years
Address
20 Gracechurch Street, London, EC3V 0AF
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
CLUNIE, Spence Matthew, HOUGH, Ashley Patrick Roderick, OWENS, David William
SIC Codes
99999

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ANCALA WATER SERVICES MIDCO1 LIMITED

ANCALA WATER SERVICES MIDCO1 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 MIDCO1 LIMITED was registered 8 years ago.(SIC: 99999)

Status

active

Active since 8 years ago

Company No

11057007

LTD Company

Age

8 Years

Incorporated 9 November 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 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

4 months left

Last Filed

Made up to 5 August 2025 (7 months ago)
Submitted on 15 August 2025 (7 months ago)

Next Due

Due by 19 August 2026
For period ending 5 August 2026
Contact
Address

20 Gracechurch Street London, EC3V 0AF,

Previous Addresses

20 Gracechurch Street London EC3V 0AF England
From: 6 September 2024To: 6 September 2024
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
Timeline

12 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Nov 17
Funding Round
Mar 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Left
Dec 18
Director Joined
Mar 19
Director Left
Mar 19
Director Joined
Apr 19
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Aug 23
Capital Update
Sept 25
2
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

CLUNIE, Spence Matthew

Active
Gracechurch Street, LondonEC3V 0AF
Born October 1972
Director
Appointed 09 Nov 2017

HOUGH, Ashley Patrick Roderick

Active
Gracechurch Street, LondonEC3V 0AF
Born April 1983
Director
Appointed 04 Apr 2019

OWENS, David William

Active
Gracechurch Street, LondonEC3V 0AF
Born April 1952
Director
Appointed 09 Apr 2018

TREANOR, Laura

Resigned
36-37 King Street, LondonEC2V 8BB
Secretary
Appointed 12 Mar 2019
Resigned 31 May 2020

BACON, Daniel Imbroinisi

Resigned
40 Gracechurch Street, LondonEC3V 0BT
Born February 1990
Director
Appointed 09 Nov 2017
Resigned 17 Jan 2019

HERRIOTT, Charles William Grant

Resigned
40 Gracechurch Street, LondonEC3V 0BT
Born April 1986
Director
Appointed 09 Apr 2018
Resigned 02 Nov 2018

PAPAIACOVOU, Michael

Resigned
36-37 King Street, LondonEC2V 8BB
Born December 1988
Director
Appointed 17 Jan 2019
Resigned 19 May 2022

STATELOVA, Sandra

Resigned
36-37 King Street, LondonEC2V 8BB
Born October 1990
Director
Appointed 19 May 2022
Resigned 14 Aug 2023

Persons with significant control

1

Ancala Water Services Topco Limited

Active
36-37 King Street, LondonEC2V 8BB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Nov 2017
Fundings
Financials
Latest Activities

Filing History

44

Accounts With Accounts Type Full
16 October 2025
AAAnnual Accounts
Legacy
5 September 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
5 September 2025
SH19Statement of Capital
Legacy
5 September 2025
CAP-SSCAP-SS
Resolution
5 September 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
15 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 November 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
19 August 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 August 2023
TM01Termination of Director
Accounts With Accounts Type Full
26 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2022
TM01Termination of Director
Change Sail Address Company With Old Address New Address
28 January 2022
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
17 September 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
16 September 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2021
AAAnnual Accounts
Change To A Person With Significant Control
17 March 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
13 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
2 June 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
27 November 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 August 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
23 July 2019
AAAnnual Accounts
Change Person Director Company With Change Date
5 June 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 April 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
28 March 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
22 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2019
TM01Termination of Director
Accounts With Accounts Type Full
11 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
9 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 April 2018
AP01Appointment of Director
Capital Allotment Shares
6 March 2018
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
9 November 2017
AA01Change of Accounting Reference Date
Incorporation Company
9 November 2017
NEWINCIncorporation