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Andrew Wireless Systems UK Limited

Andrew Wireless Systems UK Limited is an active company incorporated on 1 June 1988 with the registered office located in Malton, North Yorkshire. Andrew Wireless Systems UK Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02263688
Private limited company
Age
37 years
Incorporated 1 June 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Learn more about Andrew Wireless Systems UK Limited
Contact
Address
Eden Business Park
5 & 6 Eden House Drive
Old Malton
Malton
YO17 6RT
England
Address changed on 27 Feb 2025 (6 months ago)
Previous address was 12 New Fetter Lane London EC4A 1JP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jonathan Niall Murphy
Director • Secretary • Lawyer • Irish • Lives in Ireland • Born in Nov 1982
Alisdair Saunders Lamb More
Director • Business Executive • British • Lives in Scotland • Born in Dec 1977
Craig Anthony Lampo
Director • Business Executive • American • Lives in United States • Born in Dec 1969
Lance Edward D'Amico
Director • General Counsel • American • Lives in United States • Born in Jan 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Commscope Connectivity UK Limited
Alisdair Saunders Lamb More and Jonathan Niall Murphy are mutual people.
Active
Andrew Design & Integration UK Limited
Alisdair Saunders Lamb More and Jonathan Niall Murphy are mutual people.
Active
Ruckus Wireless UK Limited
Alisdair Saunders Lamb More and Jonathan Niall Murphy are mutual people.
Active
Commscope UK Limited
Alisdair Saunders Lamb More and Jonathan Niall Murphy are mutual people.
Active
Arris International Limited
Alisdair Saunders Lamb More and Jonathan Niall Murphy are mutual people.
Active
Commscope UK Holdings Limited
Alisdair Saunders Lamb More and Jonathan Niall Murphy are mutual people.
Active
Commscope UK Intermediate Holdings Limited
Alisdair Saunders Lamb More and Jonathan Niall Murphy are mutual people.
Active
Andrew Pension Plan Trustee Limited
Alisdair Saunders Lamb More is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.19M
Decreased by £1.11M (-26%)
Employees
Unreported
Same as previous period
Total Assets
£34.59M
Increased by £30.74M (+799%)
Total Liabilities
-£29.87M
Increased by £29.37M (+5864%)
Net Assets
£4.72M
Increased by £1.37M (+41%)
Debt Ratio (%)
86%
Increased by 73.35% (+564%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 27 Feb 2025
Amphenol Limited (PSC) Appointed
6 Months Ago on 14 Feb 2025
Amphenol Corporation (PSC) Resigned
6 Months Ago on 14 Feb 2025
Commscope Holding Company, Inc (PSC) Resigned
7 Months Ago on 31 Jan 2025
Lance Edward D'amico Appointed
7 Months Ago on 31 Jan 2025
Danielle Gek Choo Lim Appointed
7 Months Ago on 31 Jan 2025
Craig Anthony Lampo Appointed
7 Months Ago on 31 Jan 2025
Amphenol Corporation (PSC) Appointed
7 Months Ago on 31 Jan 2025
Jonathan Niall Murphy Resigned
7 Months Ago on 31 Jan 2025
Alisdair Saunders Lamb More Resigned
7 Months Ago on 31 Jan 2025
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Documents
Cessation of Amphenol Corporation as a person with significant control on 14 February 2025
Submitted on 26 Mar 2025
Notification of Amphenol Limited as a person with significant control on 14 February 2025
Submitted on 26 Mar 2025
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Eden Business Park 5 & 6 Eden House Drive Old Malton Malton YO17 6RT on 27 February 2025
Submitted on 27 Feb 2025
Cessation of Commscope Holding Company, Inc as a person with significant control on 31 January 2025
Submitted on 20 Feb 2025
Appointment of Lance Edward D'amico as a director on 31 January 2025
Submitted on 14 Feb 2025
Termination of appointment of Jonathan Niall Murphy as a director on 31 January 2025
Submitted on 13 Feb 2025
Appointment of Danielle Gek Choo Lim as a secretary on 31 January 2025
Submitted on 13 Feb 2025
Termination of appointment of Alisdair Saunders Lamb More as a director on 31 January 2025
Submitted on 13 Feb 2025
Notification of Amphenol Corporation as a person with significant control on 31 January 2025
Submitted on 13 Feb 2025
Termination of appointment of Jonathan Niall Murphy as a secretary on 31 January 2025
Submitted on 13 Feb 2025
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Repayment History
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