Southern Water Services Limited

Company details

Type

Private Limited Company

Incorporated

1989-04-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2026-04-01 · next due 2027-04-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Mcarthur, Neil Craig · Director appointed 2024-10-01
• Corrigall, Neil Robert Vint · Director appointed 2023-11-29
• Jennings, Kerensa Jane, Prof · Director appointed 2023-05-31
• Delbé, Christèle · Director appointed 2023-05-31
• Ledger, Stuart Neil · Director appointed 2023-01-03
• Gosden, Lawrence Karl · Director appointed 2022-07-01
• Price, William David George · Director appointed 2021-09-08
• Cooper, Malcolm Charles · Director appointed 2019-12-23
• Lough, Keith Geddes · Director appointed 2019-08-01
• Manning, Richard Denley John · Secretary appointed 2018-07-24
• Boot, Rosemary Jane Cecilia · Director appointed 2015-03-01 resigned 2023-03-31
• Ahmad, Nadim · Director appointed 2022-07-31 resigned 2023-01-03
• Boelen, Sebastianus Antonius Theodorus · Director appointed 2018-12-14 resigned 2022-07-31
• Bradley, Martin · Director appointed 2021-09-08 resigned 2022-05-01
• Barnes, Wendy Jacqueline · Director appointed 2017-09-26 resigned 2020-03-27
• Statton, Joanne · Secretary appointed 2015-10-01 resigned 2018-07-24
• Carmedy, Michael · Director appointed 2011-11-01 resigned 2016-03-31
• Hall, Kevin Gregory · Secretary appointed 1996-12-24 resigned 2015-09-30
• Black, Cheryl Campbell · Director appointed 2008-05-23 resigned 2015-01-31
• Armstrong, Robert David · Director appointed 2008-05-23 resigned 2015-01-31
• Antolik, Peter Szymon · Director appointed 2012-02-22 resigned 2015-01-07
• Dawson, Leslie William · Director appointed 2005-10-25 resigned 2010-05-26
• Alexander, David William · Director appointed 2005-02-10 resigned 2006-04-10
• Baggs, Martin Wayne · Director appointed 2001-05-14 resigned 2005-10-07
• Darley, Francois · Director appointed 2003-05-07 resigned 2005-03-15
• Banon, Jean Claude · Director appointed 2003-05-07 resigned 2005-02-10
• Cullinan, Rory Malcolm · Director appointed 2003-05-07 resigned 2004-10-01
• Chapman, Christopher Baker, Professor · Director appointed 1997-11-01 resigned 2003-11-18
• Clayton, Richard Frank · Director resigned 1999-08-31
• Heyes, Graham John · Secretary appointed 1994-04-01 resigned 1996-12-24
• Cutting, William · Director resigned 1995-06-15
• Nicholson, Graham Dudley · Secretary resigned 1994-04-01
• Collett, Raymond Francis Thomas · Director resigned 1993-05-11
• Courtney, William John Wesley · Director resigned 1993-02-01

People with significant control (1)

• Sws Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

3 outstanding · 1 satisfied

• A registered charge Outstanding 023666700004
  Held by Deutsche Trustee Company Limited (And Its Successors in Title and Permitted Transferees)
  Created 2022-09-30
• A security agreement Outstanding
  Held by Deutsche Trustee Company Limited as Security Trustee for Itself and Each of the Securedcreditors
  Created 2003-07-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Security trust and intercreditor deed Outstanding
  Held by Deutsche Trustee Company Limited the Security Trustee (As Trustee for Itself and Each of Thesecured Creditors)
  Created 2003-07-23
  The benefit of the encumbrances, rights, obligations and other security granted in favour of the security trustee for itself and each of the other secured creditors under each security document and the ancillary documents given to the security trustee for the benefit of the secured creditors and all notices of assignment or charge given pursuant to any of the security documents and all acknowledgements given in respect of such notices.. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC as Trustee for the Secured Parties
  Created 2002-06-28 · satisfied 2003-09-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-16 Capital allotment shares SH01 Capital
• 2026-04-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-15 Termination director company with name termination date TM01 Officers
• 2025-11-21 Capital allotment shares SH01 Capital
• 2025-09-09 Full accounts (paper) AA Accounts
• 2025-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-08 Termination director company with name termination date TM01 Officers
• 2025-04-08 Termination director company with name termination date TM01 Officers
• 2025-03-25 Memorandum and articles (paper) MA Incorporation
• 2025-03-25 Resolution (paper) RESOLUTIONS Resolution
• 2024-11-25 Full accounts (paper) AA Accounts
• 2024-10-08 Appointment of director AP01 Officers
• 2024-07-31 Termination director company with name termination date TM01 Officers
• 2024-05-05 Second filing capital allotment shares RP04SH01 Capital
• 2024-05-02 Capital alter shares redemption statement of capital (paper) SH02 Capital

Showing the 15 most recent filings. View full filing history at Companies House.