{ "company_number": "09156200", "name": "United Global Water Holdings Limited", "url": "/company/09156200", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2014-07-31", "dissolved_on": null, "sic_codes": [ { "code": "64202", "description": "Activities of production holding companies", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64202" } ], "registered_address": { "id": 1356048, "url": "/address/1356048", "line1": "20 NORTH AUDLEY STREET", "line2": "MAYFAIR", "post_town": "LONDON", "county": "", "country": "", "postcode": "W1K 6WE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09156200", "previous_names": [ { "name": "Imperium Real Estate Limited", "ceased_on": "2016-08-30" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/09156200/accounts/2023-12-31", "pdf_url": "/company/09156200/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "United Global Water Holdings Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "16049975.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "5723230.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1769826.00", "total_assets_less_current_liabilities": "17819801.00", "net_assets_liabilities": "16579927.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "16579927.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/09156200/accounts/2022-12-31", "pdf_url": "/company/09156200/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "United Global Water Holdings Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "4732995.00", "cash_bank_in_hand": "14791.00", "current_assets": "5782955.00", "creditors_due_within_one_year": "4138506.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1644449.00", "total_assets_less_current_liabilities": "17694424.00", "net_assets_liabilities": "16454550.00", "called_up_share_capital": "15791930.00", "profit_loss_account_reserve": "-2200311.00", "shareholder_funds": "15791930.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2023.zip" }, { "url": "/company/09156200/accounts/2021-12-31", "pdf_url": "/company/09156200/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "United Global Water Holdings Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "16035131.00", "debtors": "4787935.00", "cash_bank_in_hand": "33877.00", "current_assets": "5856981.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1842270.00", "total_assets_less_current_liabilities": "17877401.00", "net_assets_liabilities": "16637527.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15755686.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/09156200/accounts/2020-12-31", "pdf_url": "/company/09156200/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "United Global Water Holdings Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "16057414.00", "debtors": "5028243.00", "cash_bank_in_hand": "5180.00", "current_assets": "6053423.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1127883.00", "total_assets_less_current_liabilities": "17185297.00", "net_assets_liabilities": "15945423.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15530405.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-631405.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/09156200/accounts/2019-12-31", "pdf_url": "/company/09156200/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-04-01", "period_end": "2019-12-31", "entity_name": "United Global Water Holdings Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "1225241.00", "cash_bank_in_hand": "9517.00", "current_assets": "2254758.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "240535.00", "total_assets_less_current_liabilities": "8063284.00", "net_assets_liabilities": "6914651.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6978000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-51166.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/09156200/accounts/2019-03-31", "pdf_url": "/company/09156200/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "United Global Water Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "2124750.00", "cash_bank_in_hand": "4182.00", "current_assets": "2128932.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-621434.00", "total_assets_less_current_liabilities": "7193025.00", "net_assets_liabilities": "6044392.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6393800.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/09156200/accounts/2018-03-31", "pdf_url": "/company/09156200/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "United Global Water Holdings Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "620756.00", "cash_bank_in_hand": null, "current_assets": "620756.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1027701.00", "total_assets_less_current_liabilities": "6754552.00", "net_assets_liabilities": "6227208.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6392800.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/09156200/accounts/2015-12-31", "pdf_url": "/company/09156200/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Imperium Real Estate Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "1000.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1000.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2016.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2025-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/09156200/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09156200/filing-history/MzQ5MjM3ODcyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/09156200/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09156200/filing-history/MzE4NjkwOTk4OGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09156200/filing-history" }, "confirmation_statement": { "next_due": "2027-03-09", "last_made_up": "2026-02-23" }, "officers": [], "psc": [ { "name": "Mr Rolf Hess", "kind": "individual-person-with-significant-control", "person_url": "/person/4303425", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-05-29", "nationality": "Swiss", "country_of_residence": "Ireland", "source": "snapshot" }, { "name": "Red Sparrow Enterprises Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-05-29", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:50:00.959197+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }