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Andigital Limited

Andigital Limited is an active company incorporated on 5 November 2013 with the registered office located in Maidenhead, Berkshire. Andigital Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08761455
Private limited company
Age
11 years
Incorporated 5 November 2013
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Concorde Park
Concorde Road
Maidenhead
Berkshire
SL6 4BY
England
Address changed on 18 Mar 2022 (3 years ago)
Previous address was 1 Bell Street Maidenhead Berks SL6 1BU England
Telephone
02078126429
Email
Unreported
People
Officers
10
Shareholders
49
Controllers (PSC)
3
Director • PSC • Management Consultant • British • Lives in England • Born in Aug 1967
Director • PSC • British • Lives in England • Born in May 1967
Director • Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Dec 1980
Director • Non-Executive Director • British • Lives in Scotland • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Becsam Limited
Mr Nicholas Michael Caplan and Nicholas Michael Caplan are mutual people.
Active
Thatcham Research
Nicholas Michael Caplan is a mutual person.
Active
The School Of St. Helen And St. Katharine Trust
Stephen Derrick Breach is a mutual person.
Active
BMJ Publishing Group Limited
Angela Marion Williams is a mutual person.
Active
Vitality Life Limited
Nicholas Michael Caplan is a mutual person.
Active
Vitality Health Limited
Nicholas Michael Caplan is a mutual person.
Active
Vitality Corporate Services Limited
Nicholas Michael Caplan is a mutual person.
Active
Discovery Holdings Europe Limited
Nicholas Michael Caplan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.26M
Increased by £48K (+2%)
Turnover
£134.94M
Decreased by £23.34M (-15%)
Employees
1.34K
Decreased by 314 (-19%)
Total Assets
£33.66M
Decreased by £8.01M (-19%)
Total Liabilities
-£61.94M
Decreased by £6.23M (-9%)
Net Assets
-£28.28M
Decreased by £1.78M (+7%)
Debt Ratio (%)
184%
Increased by 20.43% (+12%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 30 Sep 2025
Stephen Derrick Breach Resigned
3 Months Ago on 24 Jul 2025
Noel Douglas Resigned
8 Months Ago on 27 Jan 2025
Group Accounts Submitted
10 Months Ago on 6 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Nov 2024
New Charge Registered
12 Months Ago on 24 Oct 2024
Charge Satisfied
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Catherine Isabel Macdonald Resigned
1 Year 6 Months Ago on 19 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Statement of capital on 3 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Stephen Derrick Breach as a director on 24 July 2025
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 31 May 2025
Submitted on 26 Jun 2025
Second filing of a statement of capital following an allotment of shares on 31 August 2024
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 31 August 2024
Submitted on 1 Apr 2025
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 25 Feb 2025
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 25 Feb 2025
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 25 Feb 2025
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 25 Feb 2025
Repayment History
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