Andromeda Holdco Limited

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Andromeda Holdco Limited

15424200•Private Limited With Share Capital

Aml Hub The Woods, Opus 40 Business Park, Warwick, CV345AH

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Incorporated

18/01/2024

Company Age

2 years

Directors

7

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Andromeda Holdco Limited (15424200) is a private limited with share capital incorporated on 18/01/2024 (2 years old) and registered in warwick, CV345AH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 18/01/2024
CV345AH

Financial Overview

Total Assets

£349.50M

Liabilities

£0

Net Assets

£349.50M

Cash

£5.0K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
T
thomas william john shaw le strange
director
P
peter john moore
director
J
joakim lambotte
director
H
howard alexander david marsh
director
H
howard alexander david marsh
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

24
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2026
Legacy
Category:Accounts
Date:08-04-2026
Legacy
Category:Other
Date:08-04-2026
Legacy
Category:Other
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Capital Allotment Shares
Category:Capital
Date:21-10-2025
Resolution
Category:Resolution
Date:13-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-07-2025
Legacy
Category:Accounts
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Capital Allotment Shares
Category:Capital
Date:27-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2024
Incorporation Company
Category:Incorporation
Date:18-01-2024

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date26/03/2026
Latest Accounts30/09/2025

Trading Addresses

5Th Floor, 15 Golden Square, London, W1F9JG
Aml Hub The Woods, Opus 40 Business Park, Warwick, Cv34 5Ah, CV345AHRegistered

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Contact

Aml Hub The Woods, Opus 40 Business Park, Warwick, CV345AH