Cowater Uk Limited is a private limited company that can be found at Unit 307 Hamilton House, 1 Temple Avenue, London EC4Y 0HA. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-05-21, this 5-year-old company is run by 3 directors.
Director Maria C., appointed on 15 February 2023. Director David B., appointed on 28 June 2019. Director Daniel C., appointed on 28 June 2019.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official records there was a change of name on 2019-07-01 and their previous name was Aecom International Development Limited.
The last confirmation statement was sent on 2023-05-20 and the due date for the next filing is 2024-06-03. Furthermore, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Unit 307 Hamilton House |
| Office Address2 | 1 Temple Avenue |
| Town | London |
| Post code | EC4Y 0HA |
| Country of origin | United Kingdom |
| Registration Number | 11373728 |
| Date of Incorporation | Mon, 21st May 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 15 February 2023
Position: Director
Appointed: 28 June 2019
Position: Director
Appointed: 28 June 2019
The register of PSCs that own or have control over the company consists of 4 names. As BizStats found, there is David B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Aecom Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Cowatersogema International Inc, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
David B.
| Notified on | 27 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aecom Limited
Aldgate Tower 2 Leman Street, Wimbledon, London, E1 8FA, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 01846493 |
| Notified on | 21 May 2018 |
| Ceased on | 28 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cowatersogema International Inc
275 Slater Street Suite 1600, Ottawa, Canada
| Legal authority | Canadian Business Corporations Act |
| Legal form | Limited Company |
| Country registered | Ontario |
| Place registered | Service Ontario |
| Registration number | 1993143 |
| Notified on | 28 June 2019 |
| Ceased on | 28 June 2019 |
| Nature of control: |
75,01-100% shares |
Dt Global Australia Pty Limited
400 King William Street Level 5, Adelaide, Australia
| Legal authority | Corporations Act 2001 |
| Legal form | Limited Company |
| Country registered | Adelaide |
| Place registered | Australian Securities & Investments Commission |
| Registration number | 633 607 468 |
| Notified on | 27 June 2019 |
| Ceased on | 28 June 2019 |
| Nature of control: |
75,01-100% shares |
| Aecom International Development | July 1, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-28 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 528 437 | 426 682 | 467 546 | 218 673 |
| Current Assets | 2 288 521 | 2 928 767 | 1 490 466 | 1 606 418 | |
| Debtors | 1 760 084 | 2 502 085 | 1 022 920 | 1 387 745 | |
| Other Debtors | 1 483 929 | 2 150 100 | 7 031 | 24 801 | |
| Property Plant Equipment | 1 113 | 1 369 | 9 403 | ||
| Net Assets Liabilities | 1 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 245 | 840 | 2 630 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 851 | 10 748 | |||
| Amounts Owed By Group Undertakings | 351 985 | ||||
| Amounts Owed By Parent Entities | 226 463 | ||||
| Amounts Owed By Related Parties | 135 544 | 351 985 | |||
| Amounts Owed To Group Undertakings | 879 836 | 420 255 | 78 909 | 99 546 | |
| Average Number Employees During Period | 4 | 7 | 9 | 11 | |
| Corporation Tax Payable | 9 600 | 102 800 | 29 780 | 28 900 | |
| Creditors | 2 247 762 | 2 492 004 | 939 799 | 929 383 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 8 365 | 11 160 | 179 730 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 245 | 595 | 1 790 | ||
| Net Current Assets Liabilities | 40 759 | 436 763 | 550 667 | 677 035 | |
| Other Creditors | 671 263 | 786 140 | 125 238 | 68 508 | |
| Other Disposals Property Plant Equipment | 924 | ||||
| Other Taxation Social Security Payable | 14 612 | 14 385 | 13 053 | 23 248 | |
| Property Plant Equipment Gross Cost | 1 358 | 2 209 | 12 033 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 358 | ||||
| Total Assets Less Current Liabilities | 40 759 | 437 876 | 552 036 | 686 438 | |
| Trade Creditors Trade Payables | 672 451 | 1 168 424 | 692 819 | 709 181 | |
| Trade Debtors Trade Receivables | 140 611 | 1 015 889 | 1 136 481 | ||
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2023-03-31 filed on: 2nd, August 2023 |
accounts | Free Download (10 pages) |
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