ANGLIAN WATER INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02729389

Incorporation date

07/07/1992

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1992)

12/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

12/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

12/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (226 pages)

12/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

14/10/2025

Director's details changed for Mr Wayne Paul Young on 2025-09-23

View PDF (2 pages)

03/10/2025

Appointment of Elizabeth Ann Horlock Clarke as a director on 2025-10-01

View PDF (2 pages)

03/10/2025

Termination of appointment of Claire Tytherleigh Russell as a director on 2025-09-30

View PDF (1 pages)

13/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

13/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

13/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (198 pages)

09/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

10/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

10/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

10/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (181 pages)

10/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

10/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

14/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

14/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

14/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (165 pages)

14/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (11 pages)

23/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

30/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (11 pages)

30/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (183 pages)

30/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

30/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

08/09/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

21/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (11 pages)

21/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (168 pages)

21/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

21/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

14/03/2021

Appointment of Awg Corporate Services Limited as a secretary on 2021-03-11

View PDF (2 pages)

13/03/2021

Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 2021-03-11

View PDF (1 pages)

13/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

20/12/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

13/08/2019

Confirmation statement made on 2019-08-07 with updates

View PDF (4 pages)

22/12/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

07/08/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (4 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (18 pages)

09/08/2017

Confirmation statement made on 2017-07-26 with updates

View PDF (4 pages)

24/11/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

11/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (29 pages)

08/06/2016

Termination of appointment of Jonathan David Forster as a director on 2016-06-07

View PDF (1 pages)

08/06/2016

Appointment of Wayne Paul Young as a director on 2016-06-07

View PDF (2 pages)

06/12/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

29/09/2015

Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 2015-09-29

View PDF (1 pages)

17/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (5 pages)

19/05/2015

Appointment of Elizabeth Ann Horlock Clarke as a secretary on 2015-04-01

View PDF (2 pages)

19/05/2015

Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 2015-03-31

View PDF (1 pages)

18/03/2015

Termination of appointment of Anne Victoria Mary Warrack as a secretary on 2015-02-27

View PDF (1 pages)

02/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

20/10/2014

Registered office address changed from Anglian House Ambury Road Huntingdon Cambridgeshire PE29 3NZ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ on 2014-10-20

View PDF (1 pages)

14/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (5 pages)

23/10/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

21/08/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (5 pages)

31/10/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

02/08/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (5 pages)

06/06/2012

Termination of appointment of Mark Anderson as a director

View PDF (1 pages)

14/11/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

05/08/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (6 pages)

18/11/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

19/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (6 pages)

24/03/2010

Termination of appointment of Derek Walmsley as a director

View PDF (1 pages)

23/03/2010

Appointment of Mark Stephen Anderson as a director

View PDF (2 pages)

04/12/2009

Director's details changed for Jonathan David Forster on 2009-10-02

View PDF (2 pages)

25/11/2009

Director's details changed for Jonathan David Forster on 2009-10-01

View PDF (2 pages)

13/11/2009

Director's details changed for Claire Tytherleigh Russell on 2009-10-01

View PDF (2 pages)

06/11/2009

Director's details changed for Derek Kerr Walmsley on 2009-10-01

View PDF (2 pages)

06/11/2009

Secretary's details changed for Anne Warrack on 2009-10-01

View PDF (1 pages)

30/07/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

15/07/2009

Director appointed derek kerr walmsley

View PDF (1 pages)

13/07/2009

Return made up to 07/07/09; full list of members

View PDF (4 pages)

05/11/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

15/08/2008

Director appointed claire tytherleigh russell

View PDF (1 pages)

08/08/2008

Appointment terminated director michael hampson

View PDF (1 pages)

14/07/2008

Return made up to 07/07/08; full list of members

View PDF (4 pages)

18/10/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

06/08/2007

Return made up to 07/07/07; full list of members

View PDF (2 pages)

20/07/2007

New secretary appointed

View PDF (1 pages)

20/07/2007

Secretary resigned

View PDF (1 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

01/08/2006

Return made up to 07/07/06; full list of members

View PDF (2 pages)

17/02/2006

New secretary appointed

View PDF (1 pages)

17/02/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

08/08/2005

Return made up to 07/07/05; full list of members

View PDF (3 pages)

13/05/2005

New director appointed

View PDF (1 pages)

05/05/2005

New director appointed

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

26/02/2005

New secretary appointed

View PDF (1 pages)

05/08/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

04/08/2004

Return made up to 07/07/04; full list of members

View PDF (2 pages)

06/05/2004

Director's particulars changed

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

06/08/2003

Return made up to 07/07/03; full list of members

View PDF (3 pages)

10/07/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

24/06/2003

New director appointed

View PDF (1 pages)

18/05/2003

Memorandum and Articles of Association

View PDF (6 pages)

18/05/2003

Resolutions

View PDF (1 pages)

18/04/2003

Resolutions

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18/04/2003

Resolutions

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18/04/2003

Resolutions

View PDF (1 pages)

01/04/2003

Auditor's resignation

View PDF (5 pages)

20/03/2003

Director resigned

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

09/10/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

New secretary appointed

View PDF (1 pages)

24/07/2002

Return made up to 07/07/02; full list of members

View PDF (6 pages)

13/06/2002

Secretary resigned

View PDF (1 pages)

31/05/2002

New secretary appointed

View PDF (1 pages)

28/05/2002

New director appointed

View PDF (3 pages)

04/03/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

06/02/2002

Director resigned

View PDF (1 pages)

20/08/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

12/07/2001

Return made up to 07/07/01; full list of members

View PDF (7 pages)

03/08/2000

Return made up to 07/07/00; full list of members

View PDF (7 pages)

21/12/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

21/09/1999

Secretary resigned

View PDF (1 pages)

15/07/1999

Return made up to 07/07/99; no change of members

View PDF (8 pages)

01/06/1999

Director's particulars changed

View PDF (1 pages)

25/04/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

12/02/1999

Director's particulars changed

View PDF (1 pages)

01/02/1999

Delivery ext'd 3 mth 31/03/98

View PDF (2 pages)

26/01/1999

Director's particulars changed

View PDF (1 pages)

13/10/1998

Director's particulars changed

View PDF (1 pages)

06/10/1998

New director appointed

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15/07/1998

Return made up to 07/07/98; no change of members

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09/04/1998

Director resigned

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09/04/1998

New director appointed

View PDF (0 pages)

25/01/1998

New director appointed

View PDF (2 pages)

25/01/1998

Director resigned

View PDF (1 pages)

23/01/1998

New secretary appointed

View PDF (2 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

09/01/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

14/10/1997

Director's particulars changed

View PDF (1 pages)

17/07/1997

Return made up to 07/07/97; full list of members

View PDF (10 pages)

28/05/1997

Director's particulars changed

View PDF (1 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (16 pages)

03/01/1997

Director's particulars changed

View PDF (1 pages)

04/09/1996

New director appointed

View PDF (2 pages)

25/07/1996

Return made up to 07/07/96; full list of members

View PDF (8 pages)

16/06/1996

Secretary's particulars changed

View PDF (1 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (17 pages)

01/11/1995

Resolutions

View PDF (4 pages)

13/07/1995

Return made up to 07/07/95; full list of members

View PDF (18 pages)

04/02/1995

Director resigned

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02/02/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

13/07/1994

Return made up to 07/07/94; full list of members

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26/02/1994

Director resigned

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26/01/1994

Full accounts made up to 1993-03-31

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20/12/1993

Director resigned

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13/07/1993

Secretary's particulars changed

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29/06/1993

Return made up to 07/07/93; full list of members

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28/02/1993

Accounting reference date notified as 31/03

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22/02/1993

Registered office changed on 22/02/93 from: 246 bishopsgate london EC2M 4PB

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24/12/1992

New director appointed

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24/12/1992

New director appointed

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14/12/1992

New director appointed

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14/12/1992

New director appointed

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14/12/1992

New director appointed

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23/10/1992

New director appointed

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23/09/1992

New director appointed

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17/09/1992

New director appointed

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17/09/1992

New secretary appointed

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15/09/1992

Secretary resigned

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15/09/1992

Director resigned

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15/09/1992

Director resigned

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07/07/1992

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Russell, Claire Tytherleigh	Director	29/07/2008 - 30/09/2025	69
Rothwell, Julian Gordon	Director	04/06/2003 - 31/03/2005	48
Young, Wayne Paul	Director	07/06/2016 - Present	33
Clarke, Elizabeth Ann Horlock	Director	01/10/2025 - Present	23

Persons with Significant Control

No PSC data available.

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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SC278017

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Category:

Mixed farming

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Description

About ANGLIAN WATER INTERNATIONAL LIMITED

ANGLIAN WATER INTERNATIONAL LIMITED is an(a) Active company incorporated on 07/07/1992 with the registered office located at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLIAN WATER INTERNATIONAL LIMITED?

ANGLIAN WATER INTERNATIONAL LIMITED is currently Active. It was registered on 07/07/1992 .

Where is ANGLIAN WATER INTERNATIONAL LIMITED located?

ANGLIAN WATER INTERNATIONAL LIMITED is registered at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU.

What does ANGLIAN WATER INTERNATIONAL LIMITED do?

ANGLIAN WATER INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANGLIAN WATER INTERNATIONAL LIMITED?

The latest filing was on 12/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.