Ancala Water Services Topco 1 Limited

Active12457091 Private limited company
Incorporated
11 February 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
20 Gracechurch Street
London
EC3V 0AF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
14 August 2023
Resigned Statelova, Sandra as Director
19 May 2022
Appointed Statelova, Sandra as Director
19 May 2022
Resigned Papaiacovou, Michael as Director
11 February 2020
Appointed Clunie, Spence Matthew as Director
11 February 2020
Appointed Hough, Ashley Patrick Roderick as Director
11 February 2020
Appointed Owens, David William as Director
11 February 2020
Appointed Papaiacovou, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 11 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11079841

Holdings 1

Companies where Ancala Water Services Topco 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Ancala Essential Growth Infrastructure FP GP LLP Holds 25–50% of voting rights
Ancala Essential Growth Infrastructure FP LP Has significant influence or control
Ancala Essential Growth Infrastructure GP LLP Holds 25–50% of voting rights
Ancala Bioenergy Holdco Limited Owns 75–100% of shares
Ancala Bioenergy Midco Limited Owns 75–100% of shares
Ancala European Infrastructure II GP LLP Holds 25–50% of voting rights
Ancala European Infrastructure Iii GP LLP Holds 25–50% of voting rights
Ancala (Scot) LP Part right to 25–50% of surplus assets
Ancala Pure LLP Holds 25–50% of voting rights
Ancala FP Limited Owns 75–100% of shares
Ancala Member Limited Owns 75–100% of shares
Ancala GP 2 LLP Holds 25–50% of voting rights
Ancala UK Infrastructure A GP LLP Holds 25–50% of voting rights
Woodpecker Co-Investment GP LLP Holds 25–50% of voting rights
Ancala Midstream I GP LLP Holds 25–50% of voting rights
Sage North Sea Limited Owns more than 25% of shares (as a firm)
Ancala Midstream II GP LLP Holds 25–50% of voting rights
Ancala UK Infrastructure 1 GP LLP Holds 25–50% of voting rights
Ancala UK Infrastructure B GP LLP Holds 25–50% of voting rights
Ancala Water Services Topco 1 Limited This company Owns 75–100% of shares
Ancala Utilities I GP LLP Holds 25–50% of voting rights
Atlas Co-Investment GP LLP Holds 25–50% of voting rights
Magma Co-Investment GP LLP Holds 25–50% of voting rights
SW (Aei II) Limited Owns 75–100% of shares

Financials

Net Assets
£15,542,000
Profit Before Tax
£3,000,000
Debt Ratio
17%
Current Ratio
0.0x
Return on Equity
19%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £15,542,000 £15,542,000 £15,542,000
Balance sheet detail
202520242023
Fixed Assets£18,632,000£17,762,000£16,108,000
Current Assets£7,000£8,000£8,000
Creditors (< 1 year)£1,139,000£1,000£455,000
Creditors (> 1 year)£1,958,000£2,227,000£119,000
Net Current Assets(£1,132,000)£7,000(£447,000)
Net Assets£15,542,000£15,542,000£15,542,000
Shareholder Funds£15,542,000£15,542,000£15,542,000

Filings 31

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 March 2026
4 February 2026Confirmation statement with updates3 February 2026
20 November 2025Full accounts31 March 2025
4 September 2025Insolvency filing
4 September 2025Share capital filing
Show all 31 filings

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