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Austin Andrew Ltd

Austin Andrew Ltd is an active company incorporated on 28 March 2006 with the registered office located in London, City of London. Austin Andrew Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05758821
Private limited company
Age
19 years
Incorporated 28 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 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)
Contact
Address
Salisbury House
London Wall
London
EC2M 5QQ
England
Address changed on 8 Jan 2025 (8 months ago)
Previous address was 68 Village Way Beckenham Kent BR3 3NR England
Telephone
02076538808
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Recruitment Consultant • British • Lives in England • Born in Jul 1985
Director • Civil Servant • British • Lives in England • Born in Feb 1986
Director • Non-Executive Director • British • Lives in England • Born in Nov 1979
Austin Andrew Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Austin Andrew Holdings Limited
James Stuart Willacy is a mutual person.
Active
Brands
Austin Andrew
Austin Andrew is a recruitment firm specializing in Internal Audit, Compliance, Operations, Risk Management, and Finance & Accounting.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£36.1K
Increased by £25.46K (+239%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£1.59M
Increased by £65.85K (+4%)
Total Liabilities
-£360.67K
Increased by £83K (+30%)
Net Assets
£1.23M
Decreased by £17.15K (-1%)
Debt Ratio (%)
23%
Increased by 4.47% (+25%)
Latest Activity
Charge Satisfied
4 Months Ago on 30 Apr 2025
Charge Satisfied
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
8 Months Ago on 10 Jan 2025
Registered Address Changed
8 Months Ago on 8 Jan 2025
Mrs Jade Marie Willacy Details Changed
8 Months Ago on 7 Jan 2025
Austin Andrew Holdings Limited (PSC) Details Changed
8 Months Ago on 7 Jan 2025
Mr Simon Hooper Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
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Documents
Satisfaction of charge 057588210002 in full
Submitted on 30 Apr 2025
Satisfaction of charge 1 in full
Submitted on 30 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 10 Jan 2025
Registered office address changed from 68 Village Way Beckenham Kent BR3 3NR England to Salisbury House London Wall London EC2M 5QQ on 8 January 2025
Submitted on 8 Jan 2025
Director's details changed for Mrs Jade Marie Willacy on 7 January 2025
Submitted on 8 Jan 2025
Change of details for Austin Andrew Holdings Limited as a person with significant control on 7 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Simon Hooper as a director on 2 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 9 Nov 2023
Repayment History
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