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Sensus (Uk Holdings) Limited

04992863

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Third Floor, 1 New Fetter Lane, London, EC4A 1AN
Incorporated 11/12/2003

Previously known as

Sensus Metering Systems (Uk Holdings) Limited · until 26/04/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

70100
Activities of head offices

Officers

Robert David Gibson

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Miss Nicola Anne Tancred

secretary · Since 11/01/2024

Mr Laurie James Bentley

director · Since 18/01/2024

ACCOUNTANT

ENGLISH · ENGLAND · Age 43

Also on 17 other boards

Robert David Gibson

director · Since 01/04/2022

British · England · Age 53

Rauna Hall

secretary · Since 26/05/2026

Former

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 13/07/2015

Paula Albertson

secretary · Resigned 15/07/2015

Willem Hoogers

secretary · Resigned 31/03/2016

Courtney Enghauser

director · Resigned 30/06/2017

Dennis Randall Bays

director · Resigned 15/08/2017

Garry Edward Cox

director · Resigned 28/06/2019

Vincent John Kerr

director · Resigned 01/04/2022

Polina Natcheva

secretary · Resigned 11/01/2024

Polina Yordanova Natcheva

director · Resigned 11/01/2024

Nicola Anne Tancred

secretary · Resigned 26/05/2026

Laurie James Bentley

director · Resigned 26/05/2026

Persons with Significant Control

Former PSCs

Xylem, Inc.

Ceased 02/10/2023

Xylem Water Holdings Limited

Ceased 22/09/2025

Xylem Inc

Ceased 26/05/2026

Charges2 outstanding

A registered charge
outstanding

Global Loan Agency Services Gmbh as the Pledgee

Created 24/07/2026Registered 29/07/2026
A registered charge
outstanding

Global Loan Agency Services Gmbh as the Security Agent

Created 08/07/2026Registered 15/07/2026

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Third Floor
2026-06-22

THIRD FLOOR

post townLondon
2026-06-22

LONDON