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Andrews Hydrographics (Holding Company) Limited

Andrews Hydrographics (Holding Company) Limited is an active company incorporated on 13 September 2001 with the registered office located in High Wycombe, Buckinghamshire. Andrews Hydrographics (Holding Company) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04286939
Private limited company
Age
23 years
Incorporated 13 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 day ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
First Floor North
40 Oxford Road
High Wycombe
Buckinghamshire
HP11 2EE
United Kingdom
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was 57 London Road High Wycombe Buckinghamshire HP11 1BS
Telephone
01224 258650
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Group Finance Director • British • Lives in Scotland • Born in Jun 1988
Director • Managing Director • British • Lives in Scotland • Born in Jun 1978
Director • Managing Director • British • Lives in Scotland • Born in Aug 1960
Director • General Manager (Director) • British • Lives in Scotland • Born in Dec 1976
Director • Managing Director • British • Lives in Scotland • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrews Hydrographics Limited
Ian Riddoch Williamson Herd, Stuart Robert Reid, and 4 more are mutual people.
Active
Amplus Production Limited
Ian Riddoch Williamson Herd, Stuart Robert Reid, and 2 more are mutual people.
Active
Tusk Lifting Ltd
Martin Ian Suttie and Steven Michael Brown are mutual people.
Active
North Sea Compactors Limited
Martin Ian Suttie and Steven Michael Brown are mutual people.
Active
Inter City (Aberdeen) Limited
Martin Ian Suttie and Steven Michael Brown are mutual people.
Active
First Construction Limited
Martin Ian Suttie and Steven Michael Brown are mutual people.
Active
Mooring Systems Limited
Martin Ian Suttie and Steven Michael Brown are mutual people.
Active
First Tech Limited
Martin Ian Suttie and Steven Michael Brown are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.86M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.86M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Sep 2025
Accounting Period Extended
6 Months Ago on 27 Feb 2025
New Charge Registered
6 Months Ago on 17 Feb 2025
Amplus Energy (Holdings) Limited (PSC) Resigned
6 Months Ago on 14 Feb 2025
First Marine Solutions Limited (PSC) Appointed
6 Months Ago on 14 Feb 2025
Stuart Robert Reid Resigned
6 Months Ago on 14 Feb 2025
Ian Riddoch Williamson Herd Resigned
6 Months Ago on 14 Feb 2025
Burness Paull Llp Resigned
6 Months Ago on 14 Feb 2025
Mr Steven Michael Brown Appointed
6 Months Ago on 14 Feb 2025
Mr Martin Ian Suttie Appointed
6 Months Ago on 14 Feb 2025
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Resolutions
Submitted on 4 Mar 2025
Memorandum and Articles of Association
Submitted on 4 Mar 2025
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 27 Feb 2025
Termination of appointment of Ian Riddoch Williamson Herd as a director on 14 February 2025
Submitted on 20 Feb 2025
Registration of charge 042869390007, created on 17 February 2025
Submitted on 20 Feb 2025
Cessation of Amplus Energy (Holdings) Limited as a person with significant control on 14 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Burness Paull Llp as a secretary on 14 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Stuart Robert Reid as a director on 14 February 2025
Submitted on 20 Feb 2025
Appointment of Mr Martin Ian Suttie as a director on 14 February 2025
Submitted on 20 Feb 2025
Repayment History
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