Icosa Water Limited

09155925

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

KINGFISHER SUITE WHEELHOUSE, STONEHOUSE, GL10 3RF

Incorporated 31/07/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

36000

Water collection, treatment and supply

37000

Sewerage

Officers

Mrs Lynne Marion Hainey

director · Since 28/05/2020

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 13 other boards

Miss Kirsty Jane Nellany

director · Since 01/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 11 other boards

Mr Michael Howard Davies

secretary · Since 01/02/2023

Mr Craig Martin Boath Bsc Mrics

director · Since 10/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 5 other boards

Persons with Significant Control

Last Mile (Design And Build) Limited

75–100% shares

75–100% votes

Appoint directors

Fenick House Lister Way, Hamilton International Technology Park, Glasgow, G72 0FT

Reg: Sc573458 · Companies House · Private Limited Company

Notified 20/03/2025

Former PSCs

Last Mile Water Limited

Ceased 20/03/2025

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 02/03/2022Registered 22/03/2022

Charge

satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 30/06/2020Registered 02/07/2020Satisfied 19/04/2022