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Southern Water Services Group Limited
04374956
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Southern House, Yeoman Road, Worthing, BN13 3NX
Incorporated 15/02/2002
Previously known as
First Aqua Limited · until 30/06/2003
Sugarbay Limited · until 28/02/2002
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
On track
Industry
74990
Non-trading companyOfficers
Richard Denley John Manning
secretary · Since 25/10/2023
Former
Kevin Gregory Hall
secretary · Resigned 30/09/2015
Kevin Gregory Hall
director · Resigned 30/09/2015
Michael Carmedy
director · Resigned 31/03/2016
Matthew Reginald Wright
director · Resigned 31/12/2016
William Anthony Lambe
director · Resigned 03/01/2019
Ian James Mcaulay
director · Resigned 30/06/2022
Joanne Statton
secretary · Resigned 25/10/2023
Joanne Statton
director · Resigned 25/10/2023
Lawrence Karl Gosden
director · Resigned 25/10/2023
Persons with Significant Control
Southern Water Investments Limited
75–100% shares
75–100% votes
Appoint directors
Southern House, Yeoman Road, Worthing, BN13 3NX
Reg: 04650294 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
SOUTHERN WATER SERVICES LIMITED
Created 23/07/2003Registered 25/07/2003Satisfied 23/10/2023
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → Southern House
2026-06-04SOUTHERN HOUSE
post town → Worthing
2026-06-04WORTHING