Angel Springs Holdings Limited
- Company number
- 07617386
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2011
- Nature of business
- Other food services
- Corporate group
- Osmosis Topco Limited (45 companies)
Registered office
Previous names
- Ensco 862 Limited (until 31 Oct 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEEK, Marcus | Director | 28 Jan 2026 | |
| CAMPBELL, Shaun Edward | Director | 7 Mar 2025 | |
| SMITH, Paula | Director | 7 Mar 2025 | 28 Jan 2026 |
| KENT, Jamie Christian | Director | 1 Nov 2022 | 14 Mar 2025 |
| RYALL, Michael John Robert | Director | 1 Oct 2021 | 9 Dec 2024 |
| LEE-YOUNG, Jill | Secretary | 12 Jul 2017 | 1 Jun 2023 |
| PRITCHETT, Gregory Philip | Director | 12 Jul 2017 | 25 Jan 2023 |
| MATTHEWS, Kevin John | Director | 15 Jul 2011 | 1 Nov 2022 |
| MURPHY, John Martin | Director | 15 Jul 2011 | 1 Nov 2022 |
| DEXTER, Roy Ian Lawson | Director | 31 Aug 2018 | 10 Apr 2020 |
| GILLOTT, Nicholas Frank | Director | 12 Jul 2017 | 31 Aug 2018 |
| DUNDON, John | Director | 15 Jul 2011 | 29 Dec 2017 |
| ROUTLEDGE, Christopher | Secretary | 19 Jul 2011 | 12 Jul 2017 |
| ROUTLEDGE, Christopher | Director | 15 Jul 2011 | 12 Jul 2017 |
| LYNDON, Andrew Steven | Director | 18 Jul 2011 | 16 Dec 2014 |
| ENGLAND, Neil Martin | Director | 22 Jul 2011 | 28 Nov 2014 |
| PENDLETON, Alistair | Director | 18 Jul 2011 | 19 Dec 2013 |
| HBJGW SECRETARIAL SUPPORT LIMITED | Corporate-Secretary | 28 Apr 2011 | 15 Jul 2011 |
| WARD, Michael James | Director | 28 Apr 2011 | 15 Jul 2011 |
| HBJGW INCORPORATIONS LIMITED | Corporate-Director | 28 Apr 2011 | 15 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waterlogic Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2023 | -£1,113,000 | 2 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
Connections
Owned by
Angel Springs Holdings Limited → Waterlogic Holdings Limited → Osmosis Buyer Limited → Osmosis Funding Limited → Osmosis Topco Limited
Controls
- Fillongley Ventures Limited (07680170)
- Waterlogic UK Limited (04832980)
Directors’ other companies
- CAMPBELL, Shaun Edward - Director at Waterlogic UK Limited
- CAMPBELL, Shaun Edward - Director at Kingshill Mineral Water Ltd
- CAMPBELL, Shaun Edward - Director at Culligan (UK) Limited
- CAMPBELL, Shaun Edward - Director at Cariad Cool Water Limited
- CAMPBELL, Shaun Edward - Director at Fillongley Ventures Limited
- CAMPBELL, Shaun Edward - Director at Seaton Spring Limited
- LEEK, Marcus - Director at Cooler Sense Limited
- LEEK, Marcus - Director at Seaton Spring Limited
- LEEK, Marcus - Director at Kingshill Mineral Water Ltd
- LEEK, Marcus - Director at Phox Water Ltd
Companies at the same address
- Adler Manufacturing Limited (02425707)
- AI Aqua Zip UK Limited (11111719)
- Aquamatic Products Limited (03124786)
- Boyes Turner LLP (OC360595)
- Boyes Turner Services Limited (07272564)
- Boyes Turner Trust Corporation Limited (13051154)
- Broadcom Europe Limited (04085571)
- Brock Solutions UK Limited (10776904)
- CA Limited (01282495)
- Cariad Cool Water Limited (04186182)