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Andromeda Consultancy Services Limited

Andromeda Consultancy Services Limited is an active company incorporated on 16 July 2002 with the registered office located in Chatham, Kent. Andromeda Consultancy Services Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04487383
Private limited company
Age
23 years
Incorporated 16 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Second Floor South The Fitted Rigging House
Anchor Wharf, The Historic Dockyard
Chatham
Kent
ME4 4TZ
England
Address changed on 24 Apr 2024 (1 year 4 months ago)
Previous address was 8 Overcliffe Gravesend Kent DA11 0HJ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in England • Born in Sep 1953
Director • Lawyer • British • Lives in UK • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Glendale Developments Limited
Mr Stephen James Draper is a mutual person.
Active
Witham Nelson Investments Limited
Mr John Angus Thornes is a mutual person.
Active
Y.J.Lovell (Espana) S.A
Mr Stephen James Draper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£245.74K
Decreased by £25.18K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£769.54K
Decreased by £7.75K (-1%)
Total Liabilities
-£390.59K
Decreased by £7.63K (-2%)
Net Assets
£378.95K
Decreased by £112 (-0%)
Debt Ratio (%)
51%
Decreased by 0.48% (-1%)
Latest Activity
Confirmation Submitted
4 Days Ago on 4 Sep 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Apr 2024
Mr Stephen James Draper Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Mr Stephen James Draper (PSC) Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Mr John Angus Thornes Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 16 July 2024 with no updates
Submitted on 21 Aug 2024
Director's details changed for Mr John Angus Thornes on 22 April 2024
Submitted on 10 May 2024
Change of details for Mr Stephen James Draper as a person with significant control on 22 April 2024
Submitted on 10 May 2024
Director's details changed for Mr Stephen James Draper on 22 April 2024
Submitted on 10 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Registered office address changed from 8 Overcliffe Gravesend Kent DA11 0HJ to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 24 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 16 July 2023 with updates
Submitted on 23 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 21 Apr 2023
Repayment History
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