Daiwater Investment Limited

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Large Enterprise

Daiwater Investment Limited

10738347•Private Limited With Share Capital

The Hub Tamblin Way, Hatfield, Hertfordshire, AL109EZ
Website

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Incorporated

24/04/2017

Company Age

8 years

Directors

6

Employees

1,462

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Daiwater Investment Limited (10738347) is a private limited with share capital incorporated on 24/04/2017 (8 years old) and registered in hertfordshire, AL109EZ. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 24/04/2017
AL109EZ
1,462 employees

Financial Overview

Total Assets

£3.07B

Liabilities

£2.77B

Net Assets

£301.15M

Turnover

£363.60M

Cash

£142.15M

Key Metrics

1,462

Employees

6

Directors

3

Shareholders

1

CCJs

Board of Directors

5
R
roxana tataru
director
M
michael peter francis osborne
director
A
adam george waddington
director
M
michael peter francis osborne
director
J
jessabel piera lotter
director

Filed Documents

72
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Capital Allotment Shares
Category:Capital
Date:17-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Legacy
Category:Capital
Date:29-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2021
Legacy
Category:Insolvency
Date:29-03-2021
Resolution
Category:Resolution
Date:29-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2019
Resolution
Category:Resolution
Date:10-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2019
Confirmation Statement
Category:Confirmation Statement
Date:07-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2019
Resolution
Category:Resolution
Date:28-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Resolution
Category:Resolution
Date:01-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-05-2017
Capital Allotment Shares
Category:Capital
Date:25-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Resolution
Category:Resolution
Date:19-05-2017
Resolution
Category:Resolution
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-04-2017
Incorporation Company
Category:Incorporation
Date:24-04-2017

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date26/09/2025
Latest Accounts31/03/2025

Trading Addresses

Tamblin Way, Hatfield, Hertfordshire, AL109EZRegistered

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Contact

affinitywater.co.uk
The Hub Tamblin Way, Hatfield, Hertfordshire, AL109EZ