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Companies House/London/Company profile

PH WATER TECHNOLOGIES LIMITED

Active
05042025·incorporated 2004-02-12

PH WATER TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 12 February 2004 at Companies House (number 05042025; OpenRegistry canonical ID GB-05042025-ph-water-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-12
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PH WATER TECHNOLOGIES LIMITED has 1 person with significant control on file:

  • Compliance Group Limited (England reg. 12351374). Notified 2023-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ian Duncan Hay born 1970 resident in England, English national. Notified 2017-01-01. Ceased 2023-07-14.
    • Holds 25–50% of voting rights
  • Mr Peter Millham born 1969 resident in England, British national. Notified 2017-01-01. Ceased 2023-07-14.
    • Owns 25–50% of shares

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