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Andromeda Global Holdings Ltd

Andromeda Global Holdings Ltd is an active company incorporated on 17 March 2016 with the registered office located in Northampton, Northamptonshire. Andromeda Global Holdings Ltd was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10069864
Private limited company
Age
9 years
Incorporated 17 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
400 Pavilion Drive Pavilion Drive
C/O Andromeda Services Uk Ltd, Regus
Northampton
NN4 7PA
England
Address changed on 31 Oct 2024 (10 months ago)
Previous address was 30 Merchant House C/O Andromeda Services Uk 30 Cloth Market Newcastle upon Tyne Northumberland NE1 1EE England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Businessman • British • Lives in England • Born in Apr 1973
Mr Ben Keith Portsmouth
PSC • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Andromeda Services UK Ltd
Ben Keith Portsmouth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£171
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£446.09K
Increased by £294.31K (+194%)
Total Liabilities
-£3.18K
Decreased by £5.59K (-64%)
Net Assets
£442.92K
Increased by £299.9K (+210%)
Debt Ratio (%)
1%
Decreased by 5.06% (-88%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
New Charge Registered
7 Months Ago on 11 Feb 2025
Registered Address Changed
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Mr Ben Keith Portsmouth Details Changed
1 Year 8 Months Ago on 19 Dec 2023
Mr Ben Keith Portsmouth (PSC) Details Changed
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Accounting Period Shortened
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Replacement filing of SH01 - 09/06/25 Statement of Capital gbp 106.35
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 9 June 2025
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Jun 2025
Registration of charge 100698640001, created on 11 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 14 Feb 2025
Registered office address changed from 30 Merchant House C/O Andromeda Services Uk 30 Cloth Market Newcastle upon Tyne Northumberland NE1 1EE England to 400 Pavilion Drive Pavilion Drive C/O Andromeda Services Uk Ltd, Regus Northampton NN4 7PA on 31 October 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 16 Feb 2024
Director's details changed for Mr Ben Keith Portsmouth on 19 December 2023
Submitted on 26 Jan 2024
Change of details for Mr Ben Keith Portsmouth as a person with significant control on 19 December 2023
Submitted on 25 Jan 2024
Repayment History
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