Andrew Martin International Limited
Company Profile
live
MediumAndrew Martin International Limited
02017417•Private Limited With Share Capital
190 - 196 Walton Street, London, SW32JL
Get Full Access
Incorporated
07/05/1986
Company Age
39 years
Directors
7
Employees
97
SIC Code
47599
Risk
low risk
Company Overview
Registration, classification & business activity
Andrew Martin International Limited (02017417) is a private limited with share capital incorporated on 07/05/1986 (39 years old) and registered in london, SW32JL. The company operates under SIC code 47599 and is classified as Medium.
Founded in 1978, andrew martin international is a uk brand with global authority within the world of interior design.offering a wide range of fabrics, wallpapers, furniture and home accessories inspired by a unique mix of cultures, nostalgia and decades, andrew martin international is the go-to plac...
Private Limited With Share Capital
SIC: 47599
Medium
Incorporated 07/05/1986
SW32JL
97 employees
Financial Overview
Total Assets
£12.13M
Liabilities
£5.42M
Net Assets
£6.70M
Turnover
£23.06M
Cash
£1.78M
Key Metrics
97
Employees
7
Directors
2
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
4
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Resolution
Category:Resolution
Date:08-01-2022
Memorandum Articles
Category:Incorporation
Date:08-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
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
Capital Allotment Shares
Category:Capital
Date:09-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2020
Capital Allotment Shares
Category:Capital
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:17-07-2019
Capital Allotment Shares
Category:Capital
Date:31-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2016
Resolution
Category:Resolution
Date:23-08-2016
Capital Allotment Shares
Category:Capital
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Resolution
Category:Resolution
Date:20-06-2016
Capital Allotment Shares
Category:Capital
Date:10-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:08-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Auditors Resignation Company
Category:Auditors
Date:23-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2007
Legacy
Category:Mortgage
Date:16-05-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:30-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2005
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date14/07/2025
Latest Accounts31/12/2024
Trading Addresses
6 Stinsford Road, Poole, Dorset, BH170SW
190 - 196 Walton Street, London, SW32JLRegistered
Related Companies
6