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Andromeda Holdings Limited

Andromeda Holdings Limited is a dormant company incorporated on 11 January 2016 with the registered office located in London, Greater London. Andromeda Holdings Limited was registered 9 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
09943483
Private limited company
Age
9 years
Incorporated 11 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Andromeda Holdings Limited
Contact
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr William Kenneth Procter
Director • Accountant • British • Lives in England • Born in May 1953
Paul Hallam
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Christopher Charles McGill
Director • British • Lives in England • Born in Apr 1960
Michael David Watson
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Mr Daniel Lau
Secretary
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£13.4M
Same as previous period
Total Liabilities
-£5.57M
Same as previous period
Net Assets
£7.84M
Same as previous period
Debt Ratio (%)
42%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Small Accounts Submitted
1 Year Ago on 16 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 7 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Small Accounts Submitted
2 Years 7 Months Ago on 3 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 3 Jan 2023
Accounting Period Extended
3 Years Ago on 24 Aug 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 22 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Apr 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 2 Feb 2024
Accounts for a small company made up to 31 December 2021
Submitted on 3 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 2 Feb 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 1 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2023
Previous accounting period extended from 30 December 2021 to 31 December 2021
Submitted on 24 Aug 2022
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Repayment History
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