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Andrew Martin International Limited

Andrew Martin International Limited is an active company incorporated on 7 May 1986 with the registered office located in London, Greater London. Andrew Martin International Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02017417
Private limited company
Age
39 years
Incorporated 7 May 1986
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
190 - 196 Walton Street
London
SW3 2JL
England
Address changed on 31 Dec 2021 (3 years ago)
Previous address was 190-196 190-196 Walton Street London SW3 2JL England
Telephone
02072255100
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Interior Designer • British • Lives in England • Born in Jan 1956
Director • Co-Chief Executive • British • Lives in Hong Kong • Born in Dec 1984
Director • British • Lives in England • Born in Sep 1991
Director • Chief Executive • British • Lives in England • Born in Aug 1973
Director • Corporate Development Director • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Gillespie & Waller Limited
Dentons Secretaries Limited, Martin Christopher Waller, and 1 more are mutual people.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited and Emily Sarah Haslam are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Brands
Andrew Martin
Andrew Martin is a designer furniture and luxury interiors company that provides a range of furniture, art, and accessories.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.78M
Decreased by £476K (-21%)
Turnover
£23.06M
Decreased by £841K (-4%)
Employees
97
Increased by 4 (+4%)
Total Assets
£12.13M
Increased by £133K (+1%)
Total Liabilities
-£5.43M
Increased by £91K (+2%)
Net Assets
£6.7M
Increased by £42K (+1%)
Debt Ratio (%)
45%
Increased by 0.26% (+1%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Mark Rosamond Resigned
1 Year 5 Months Ago on 20 May 2024
James Andrew Krumins Appointed
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Mr Oliver Benjamin Oulton (PSC) Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Group Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
James Humphrey Dilley Details Changed
2 Years 3 Months Ago on 20 Jul 2023
James Humphrey Dilley Details Changed
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 6 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Appointment of James Andrew Krumins as a director on 20 May 2024
Submitted on 28 May 2024
Termination of appointment of Mark Rosamond as a director on 20 May 2024
Submitted on 28 May 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Change of details for Mr Oliver Benjamin Oulton as a person with significant control on 22 November 2023
Submitted on 3 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Director's details changed for James Humphrey Dilley on 20 July 2023
Submitted on 20 Jul 2023
Cessation of Timothy Oulton as a person with significant control on 23 November 2022
Submitted on 5 Jan 2023
Repayment History
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