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Andidrain Limited

Andidrain Limited is an active company incorporated on 5 November 2008 with the registered office located in London, Greater London. Andidrain Limited was registered 16 years ago.
Status
Active
Active since 11 years ago
Company No
06741796
Private limited company
Age
16 years
Incorporated 5 November 2008
Size
Unreported
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Andidrain Limited
Contact
Address
8th Floor The Aspect
12 Finsbury Square
London
EC2A 1AS
England
Address changed on 2 Aug 2022 (3 years ago)
Previous address was 6 Brunswick Street Carlisle Cumbria CA1 1PN
Telephone
01228672300
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Martin Clark
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Dec 1973
Michael John Beveridge
Director • British • Lives in Scotland • Born in Jun 1966
Charles Norman Drummond McCarthy
Director • Finance Director • British • Lives in Scotland • Born in Jun 1986
Martin McGhee
Director • Chartered Accountant • British • Lives in Scotland • Born in Nov 1986
Brian John Ritchie
Director • British • Lives in Scotland • Born in Sep 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Denholm Environmental Limited
Martin Clark, Martin McGhee, and 2 more are mutual people.
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Denholm Pipetech Holdings Limited
Martin McGhee, Michael John Beveridge, and 2 more are mutual people.
Active
Pipetech Operations Limited
Martin McGhee, Michael John Beveridge, and 2 more are mutual people.
Active
Denholm Oilfield Services (Kazakhstan) Limited
Martin Clark and Charles Norman Drummond McCarthy are mutual people.
Active
Relay Engineering Limited
Martin Clark and Charles Norman Drummond McCarthy are mutual people.
Active
Moss Mechanical On Site Services Limited
Michael John Beveridge and Charles Norman Drummond McCarthy are mutual people.
Active
Industrial Air Power Limited
Martin Clark and Charles Norman Drummond McCarthy are mutual people.
Active
Denholm Energy Services Limited
Charles Norman Drummond McCarthy and Martin Clark are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£396.22K
Decreased by £12.39K (-3%)
Turnover
Unreported
Same as previous period
Employees
52
Same as previous period
Total Assets
£6M
Decreased by £87.26K (-1%)
Total Liabilities
-£3.83M
Increased by £2.24M (+141%)
Net Assets
£2.16M
Decreased by £2.33M (-52%)
Debt Ratio (%)
64%
Increased by 37.75% (+144%)
See 10 Year Full Financials
Latest Activity
Ms Eleanor Margaret Louise Daniels Appointed
5 Months Ago on 1 Apr 2025
Martin Clark Resigned
5 Months Ago on 31 Mar 2025
Martin Clark Resigned
5 Months Ago on 31 Mar 2025
Mr Charles Norman Drummond Mccarthy Appointed
7 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Small Accounts Submitted
11 Months Ago on 16 Sep 2024
Mr Martin Mcghee Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Mr Martin Clark Appointed
1 Year 10 Months Ago on 3 Nov 2023
Cara Jane May Denholm Resigned
1 Year 10 Months Ago on 3 Nov 2023
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Get Credit Report
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Documents
Termination of appointment of Martin Clark as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Martin Clark as a secretary on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Ms Eleanor Margaret Louise Daniels as a secretary on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Charles Norman Drummond Mccarthy as a director on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
Director's details changed for Mr Martin Mcghee on 1 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 18 Dec 2023
Termination of appointment of Cara Jane May Denholm as a secretary on 3 November 2023
Submitted on 3 Nov 2023
Appointment of Mr Martin Clark as a secretary on 3 November 2023
Submitted on 3 Nov 2023
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Repayment History
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