Anglian Venture Holdings Limited
Anglian Venture Holdings Limited
#06426222 • Active
B2bServices
Anglian Ventures Holdings is the investment and management vehicle for the Anglian Water Group’s commercial businesses in the UK and Ireland, focusing on water conservation, innovative engineering, and competitive pricing.
Founded: 13/11/2007
Industries: Activities of head offices
Website: https://anglianventures.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Huntingdon
Services
- Innovative Engineering Solutions
- Water Conservation
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £12.29m
↓ -54%
EBITDA -£64,000
↓ -106%
Total Liabilities £6.97m
↓ -74%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Fraser Warner Campbell | Director | 28/11/2024 | British | 59 years |
| Robin Thomas Price | Director | 28/11/2024 | British | 53 years |
| Mark John Thurston | Ceo | 05/08/2024 | British | 58 years |
| Declan Maguire | Operations Director | 23/11/2023 | Irish | 48 years |
| Wayne Paul Young | Chartered Accountant | 01/04/2015 | British | 49 years |
| Claire Tytherleigh Russell | Lawyer | 03/06/2009 | British | 60 years |
Role:
Director
Appointed:
28/11/2024
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
28/11/2024
Nationality:
British
Age:
53 years
Role:
Ceo
Appointed:
05/08/2024
Nationality:
British
Age:
58 years
Role:
Operations Director
Appointed:
23/11/2023
Nationality:
Irish
Age:
48 years
Role:
Chartered Accountant
Appointed:
01/04/2015
Nationality:
British
Age:
49 years
Role:
Lawyer
Appointed:
03/06/2009
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Osprey Holdco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
EAST ANGLIA
Osprey House, 1 Percy Road, Huntingdon (PE29 6SZ)
Leasehold • PE29 6SZ
Added 20/11/2019 • HUNTINGDONSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/12/2024 | Other | Legacy | View (3 pages) |
| 18/12/2024 | Other | Legacy | View (1 page) |
| 18/12/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (25 pages) |
| 18/12/2024 | Accounts | Legacy | View (198 pages) |
| 11/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |