Ipsum Water (England & Wales) Limited

Active08656093 Private limited company
Incorporated
19 August 2013 (13 years)
Previously known as
Complete Asset Life Management Group Limited (until 30 December 2020)
Complete Asset Life Management Solutions Holdings Limited (until 27 January 2014)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
Rochester House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2024
British
Born October 1966 (60)
Director · Appointed 27 October 2022
British
Born December 1976 (49)
Director · Appointed 3 May 2022
British
Born September 1975 (51)
Officer history (10 former)
31 October 2024
Resigned Thomas, Richard David as Director
14 October 2024
Appointed Cowan, Andrew David as Director
31 December 2022
Resigned Shardlow, Susan as Director
27 October 2022
Appointed Vaughan, Mathew Gareth as Director
30 June 2022
Resigned Bruce, Stephen Joseph as Director
3 May 2022
Appointed Kaney, Mark Francis John as Director
25 March 2021
Appointed Shardlow, Susan as Director
27 November 2020
Resigned Fulton, Lynne as Director
1 September 2020
Appointed Thomas, Richard David as Director
3 March 2020
Resigned Popham, Mark Leslie as Director
4 January 2020
Resigned Fernie, Greg Nicholas Louden as Director
13 December 2019
Appointed Fulton, Lynne as Director
3 January 2018
Resigned Brown, Greig Ronald as Director
4 December 2017
Appointed Brown, Greig Ronald as Director
20 April 2017
Resigned Brown, Greig Ronald as Director
20 April 2017
Resigned Allan, William Macdonald as Director
9 February 2017
Appointed Brown, Greig Ronald as Director
9 February 2017
Appointed Fernie, Greg Nicholas Louden as Director
9 February 2017
Appointed Allan, William Macdonald as Director
5 August 2016
Resigned Alexander, Andrew Willilam as Director
20 November 2013
Appointed Alexander, Andrew Willilam as Director
19 August 2013
Appointed Popham, Mark Leslie as Director
19 August 2013
Appointed Bruce, Stephen Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 19 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11243426

Holdings 3

Companies where Ipsum Water (England & Wales) Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
19 April 2018
Ceased Ipsum Group Limited — Owns 75–100% of shares
9 February 2017
Ceased Mark Leslie Popham — Owns 25–50% of shares
9 February 2017
Ceased Stephen Joseph Bruce — Owns 25–50% of shares

Filings 90

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
22 September 2026Confirmation statement with no updates19 September 2026
3 October 2025Full accounts31 December 2024
19 September 2025Confirmation statement with no updates19 September 2025
11 November 2024Termination of appointment of a director
Show all 90 filings

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