Andromeda Engineering Ltd

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Andromeda Engineering Ltd

07934570Private Limited With Share Capital

14 Hurricane Drive, Speke, Liverpool, L248RL
Incorporated

03/02/2012

Company Age

14 years

Directors

4

Employees

16

SIC Code

71122

Risk

low risk

Company Overview

Registration, classification & business activity

Andromeda Engineering Ltd (07934570) is a private limited with share capital incorporated on 03/02/2012 (14 years old) and registered in liverpool, L248RL. The company operates under SIC code 71122 and is classified as Micro.

Andromeda is an award-winning multi-disciplined design and engineering company, delivering major and bespoke rail infrastructure projects across the uk and internationally . andromeda specialise in rail electrification, low voltage design and engineering consultancy, and with decades of experience i...

Private Limited With Share Capital
SIC: 71122
Micro
Incorporated 03/02/2012
L248RL
16 employees

Financial Overview

Total Assets

£981.9K

Liabilities

£346.8K

Net Assets

£635.1K

Est. Turnover

£1.82M

AI Estimated
Unreported
Cash

£12.2K

Key Metrics

16

Employees

4

Directors

2

Shareholders

Board of Directors

3

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

63
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Mortgage Satisfy Charge Part
Category:Mortgage
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2018
Resolution
Category:Resolution
Date:19-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Capital Allotment Shares
Category:Capital
Date:02-03-2016
Capital Allotment Shares
Category:Capital
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2015
Capital Allotment Shares
Category:Capital
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2014
Capital Allotment Shares
Category:Capital
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Incorporation Company
Category:Incorporation
Date:03-02-2012

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/11/2026
Filing Date08/11/2025
Latest Accounts28/02/2025

Trading Addresses

14 Hurricane Drive, Speke, Liverpool, L248RLRegistered

Contact

01512445472
info@andromedauk.com
www.andromedauk.com
14 Hurricane Drive, Speke, Liverpool, L248RL