Our Taap UK Ltd

ActiveConfirmation statement overdue 04880825 Private limited company

What Our Taap UK say about themselves

“Triple-filtered, instantly boiling and chilled water at home. Our Taap Home Water System II — professionally installed, lifetime support. Explore plans from £24.99/month.”

— from ourtaap.co.uk
Incorporated
28 August 2003 (23 years)
Previously known as
Virgin Strauss Water UK Ltd (until 26 March 2025)
Strauss Water UK Limited (until 7 February 2012)
Tana Water (UK) Limited (until 15 November 2010)
Industry
Retail sale via stalls and markets of other goods (47890)
Retail sale via mail order houses or via Internet (47910)
Directors
Robert Bruce
Ellit Mann-Bitton
Thomas Stazicker
Owned by
Strauss Water Ltd
Accounts type
Full
Region
Greater London
Address
79-81 Paul Street
London
EC2A 4NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2026 (overdue)
Last conf. stmt
26 August 2025

A late confirmation statement can get a company struck off.

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Bruce, Robert
Director · Appointed 17 September 2025
British
Born August 1978 (48)
Mann-Bitton, Ellit
Director · Appointed 17 September 2025
Israeli
Born April 1972 (54)
Stazicker, Thomas
Director · Appointed 17 September 2025
British
Born July 1977 (49)
Director · Appointed 1 January 2025
Also at Venn Topco Limited
British
Born January 1963 (63)
Carmeli, Esti, Ms.
Director · Appointed 8 June 2021
Israeli
Born April 1965 (61)
Officer history (32 former)
17 September 2025
Resigned Reuven, Yaniv as Director
17 September 2025
Appointed Mann-Bitton, Ellit as Director
17 September 2025
Appointed Stazicker, Thomas as Director
17 September 2025
Appointed Bruce, Robert as Director
1 January 2025
Appointed Ben-David, Jeremy Paul as Director
1 January 2025
Resigned Becker, Amy Jennifer Harriet as Director
15 July 2024
Resigned Taylor, Mark as Director
15 February 2024
Appointed Becker, Amy Jennifer Harriet as Director
12 September 2023
Resigned Cohen Rofe, Linda, Ms. as Director
12 September 2023
Appointed Reuven, Yaniv as Director
10 January 2023
Appointed Taylor, Mark as Director
10 January 2023
Resigned Gibbs, Andrew Philip as Director
10 October 2022
Resigned Nessimi, Dalia, Mrs. as Director
21 June 2021
Resigned Zohar, Ronen as Director
8 June 2021
Appointed Carmeli, Esti, Ms. as Director
7 July 2020
Appointed Cohen Rofe, Linda, Ms. as Director
27 May 2020
Resigned Antoni, Claudia De as Director
12 March 2019
Appointed Nessimi, Dalia, Mrs. as Director
12 March 2019
Resigned Zamir, Gur as Director
12 March 2019
Resigned Zamir, Gur as Secretary
1 January 2019
Resigned Bardea, Giora as Director
26 April 2017
Appointed Gibbs, Andrew Philip as Director
26 April 2017
Appointed Antoni, Claudia De as Director
25 April 2017
Resigned Tipple, James as Director
29 March 2017
Resigned Everitt, Charles David as Director
1 March 2016
Resigned Morad, Dror as Director
6 August 2015
Resigned Shirazi, Yaniv as Director
6 August 2015
Resigned Lesin, Gadi as Director
6 August 2015
Appointed Morad, Dror as Director
6 August 2015
Appointed Bardea, Giora as Director
16 March 2015
Resigned Ronen, Rami as Director
16 March 2015
Appointed Zohar, Ronen as Director
14 July 2014
Appointed Everitt, Charles David as Director
14 July 2014
Resigned Weiss, Shai Joseph as Director
27 February 2014
Resigned Coppel, Toby Rufus as Director
12 February 2014
Appointed Zamir, Gur as Director
5 February 2014
Resigned Strauss Keizman, Ofra as Director
27 January 2014
Appointed Tipple, James as Director
27 January 2014
Appointed Shirazi, Yaniv as Director
31 December 2013
Resigned Murphy, Stephen Thomas as Director
30 November 2013
Appointed Zamir, Gur as Secretary
30 November 2013
Resigned Rosenfeld, Doron as Secretary
4 July 2013
Appointed Rosenfeld, Doron as Secretary
4 January 2013
Resigned Macleod, Barbara Easton as Secretary
17 November 2011
Resigned Zamir, Gur as Director
17 November 2011
Appointed Strauss Keizman, Ofra as Director
17 November 2011
Appointed Weiss, Shai Joseph as Director
17 November 2011
Appointed Murphy, Stephen Thomas as Director
17 November 2011
Appointed Lesin, Gadi as Director
17 November 2011
Resigned Heane, Nicholas as Director
17 November 2011
Appointed Coppel, Toby Rufus as Director
14 June 2010
Resigned Taragan, Daniel as Director
14 June 2010
Appointed Ronen, Rami as Director
8 November 2006
Appointed Macleod, Barbara Easton as Secretary
8 November 2006
Resigned Banks, James Alastair Crawford as Secretary
2 November 2006
Appointed Zamir, Gur as Director
2 November 2006
Resigned Weingrod, Arye as Director
1 December 2005
Resigned Schwartz, Ohad as Director
19 August 2005
Resigned Summers, Wendie Marianne as Director
1 August 2005
Appointed Heane, Nicholas as Director
11 December 2003
Appointed Summers, Wendie Marianne as Director
28 August 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 August 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 August 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 August 2003
Appointed Schwartz, Ohad as Director
28 August 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 August 2003
Appointed Weingrod, Arye as Director
28 August 2003
Appointed Banks, James Alastair Crawford as Secretary
28 August 2003
Appointed Taragan, Daniel as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02418453
Strauss Water Ltd
Legal person · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company

Financials

Net Assets
£3,196,468
Profit
(£645,422)
Employees
35
Return on Equity
-20%

Trend

Net Assets
(£40.0M) (£20.0M) £0 £20.0M 2019 2021 2022 2023 2024 (£19,720,111) (£26,194,673) (£32,460,605) £2,787,815 £3,196,468
Balance sheet detail
20242023202220212019
Fixed Assets£1,833,971
Current Assets£4,147,413
Debtors£1,752,244
Cash£577,457
Creditors (< 1 year)£28,998,119
Creditors (> 1 year)£3,020,719
Net Current Assets£2,688,021£3,294,281(£30,879,951)(£24,850,706)(£11,252,840)
Net Assets£3,196,468£2,787,815(£32,460,605)(£26,194,673)(£19,720,111)
Shareholder Funds£3,196,468£2,787,815(£32,460,605)(£26,194,673)(£19,720,111)
Turnover£6,159,063£4,147,017
Cost of Sales£5,750,854
Gross Profit£408,209£1,433,543
Admin Expenses£2,469,720
Operating Profit(£2,939,003)(£1,566,336)
Profit Before Tax(£4,428,387)
Profit for Period(£645,422)£31,018,648£6,265,932(£4,428,387)(£2,848,848)

Filings 162

DateDescriptionMade Up ToPagesPDF
30 October 2026Register inspection address has been changed
30 October 2026Register(s) moved to registered inspection location
22 October 2026Change of details for a person with significant control
22 October 2026Change of details for a person with significant control
16 September 2026Full accounts31 December 2025
Show all 162 filings

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