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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.
Watch Company
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 May
⟶
30 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)
Learn more about Andmarc Holdings Limited
Contact
Address
Higgison House
381/383 City Road
London
EC1V 1NA
Same address since
incorporation
Companies in EC1V 1NA
Telephone
Unreported
Email
Unreported
Website
Andmarc.eu
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People
Officers
3
Shareholders
5
Controllers (PSC)
2
Mr Christopher James Quill
Director • PSC • British • Lives in England • Born in Nov 1968
Mr Patrick James Quill
Director • PSC • British • Lives in England • Born in Jul 1967
Zitu Miah
Secretary
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 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%)
See 10 Year Full Financials
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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See All Credit Score & Limits
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
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Repayment History
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