Andromeda Global Holdings Ltd

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Andromeda Global Holdings Ltd

10069864•Private Limited With Share Capital

400 Pavilion Drive, Pavilion Drive, Northampton, NN47PA
WebsiteEmail02038722136

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Incorporated

17/03/2016

Company Age

10 years

Directors

1

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Andromeda Global Holdings Ltd (10069864) is a private limited with share capital incorporated on 17/03/2016 (10 years old) and registered in northampton, NN47PA. The company operates under SIC code 70100 - activities of head offices.

Andromeda is a leading epos and online ordering solutions provider for delivery , qsr and fast casual restaurants.with customers is 11 countries including russia, india, turkey, france and the usa as well as the uk, we have global coverage from our main offices in london and sofia.our solutions are ...

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 17/03/2016
NN47PA

Financial Overview

Total Assets

£446.1K

Liabilities

£3.2K

Net Assets

£442.9K

Cash

£171

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1
B
ben keith portsmouth
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

51
Memorandum Articles
Category:Incorporation
Date:18-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:07-03-2026
Resolution
Category:Resolution
Date:07-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2025
Legacy
Category:Change Of Name
Date:04-08-2025
Capital Allotment Shares
Category:Capital
Date:24-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Capital Allotment Shares
Category:Capital
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Capital Allotment Shares
Category:Capital
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:01-09-2017
Capital Allotment Shares
Category:Capital
Date:17-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Incorporation Company
Category:Incorporation
Date:17-03-2016

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/06/2025
Latest Accounts31/12/2024

Trading Addresses

30 Merchant House, 30 Cloth Market, Newcastle-Upon-Tyne, Tyne And Wear, NE11EE
Victory House, 400 Pavilion Drive, Northampton, NN47PARegistered

Related Companies

1
andromeda services uk ltd
live

Contact

02038722136
partners@andromedapos.com
andromedapos.com
400 Pavilion Drive, Pavilion Drive, Northampton, NN47PA