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Andmarc Holdings Limited

Andmarc Holdings Limited is an active company incorporated on 17 April 1967 with the registered office located in London, Greater London. Andmarc Holdings Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00903765
Private limited company
Age
58 years
Incorporated 17 April 1967
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Higgison House
381/383 City Road
London
EC1V 1NA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1968
Director • PSC • British • Lives in England • Born in Jul 1967
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Andmarc (Church Hill) Limited
Mr Christopher James Quill and Mr Patrick James Quill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£95.54K
Increased by £53.87K (+129%)
Turnover
Unreported
Same as previous period
Employees
32
Same as previous period
Total Assets
£2.88M
Decreased by £399.05K (-12%)
Total Liabilities
-£40.07K
Decreased by £50.15K (-56%)
Net Assets
£2.84M
Decreased by £348.9K (-11%)
Debt Ratio (%)
1%
Decreased by 1.36% (-49%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Patrick James Quill (PSC) Appointed
3 Years Ago on 6 Aug 2022
Christopher James Quill (PSC) Appointed
3 Years Ago on 6 Aug 2022
James Daniel John Quill (PSC) Resigned
3 Years Ago on 6 Aug 2022
Zitu Miah Appointed
3 Years Ago on 6 Aug 2022
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 8 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 26 Apr 2023
Cessation of James Daniel John Quill as a person with significant control on 6 August 2022
Submitted on 25 Apr 2023
Notification of Christopher James Quill as a person with significant control on 6 August 2022
Submitted on 25 Apr 2023
Notification of Patrick James Quill as a person with significant control on 6 August 2022
Submitted on 25 Apr 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 25 Apr 2023
Appointment of Zitu Miah as a secretary on 6 August 2022
Submitted on 28 Mar 2023
Repayment History
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