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Andraos Associates Holding Limited

Andraos Associates Holding Limited is an active company incorporated on 1 July 2016 with the registered office located in London, Greater London. Andraos Associates Holding Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10259833
Private limited company
Age
9 years
Incorporated 1 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (26 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
3 - 5 Harbour Yard, Chelsea Harbour
London
SW10 0XD
England
Same address for the past 8 years
Telephone
02073515050
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1995
PSC • Director • British • Lives in England • Born in Aug 1956 • Architect
Director • British • Lives in UK • Born in May 1992
Director • British • Lives in UK • Born in Jul 1990
Director • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Andraos Associates Limited
Georges Andraos, Mr Oliver Jake Andraos, and 4 more are mutual people.
Active
88 King's Road Richmond Limited
Georges Andraos is a mutual person.
Active
The New English Ballet Theatre
Margaret Helen Andraos is a mutual person.
Active
Hal Robotics Ltd
Sebastian George Habib Andraos is a mutual person.
Active
Artefatto Limited
Georges Andraos is a mutual person.
Active
ACH Architects Ltd
Georges Andraos is a mutual person.
Active
Aos Holding Limited
Georges Andraos is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.25M
Increased by £107.6K (+5%)
Total Liabilities
-£2.17M
Increased by £114.32K (+6%)
Net Assets
£81.81K
Decreased by £6.72K (-8%)
Debt Ratio (%)
96%
Increased by 0.5% (+1%)
Latest Activity
Confirmation Submitted
18 Days Ago on 15 Oct 2025
Micro Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Mr George Habib Andraos Details Changed
1 Year 2 Months Ago on 14 Aug 2024
George Andraos (PSC) Details Changed
1 Year 2 Months Ago on 14 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Alexander John Andraos Resigned
3 Years Ago on 6 Sep 2022
Mr Sebastian Georges Habib Andraos Details Changed
3 Years Ago on 6 Sep 2022
Mr Alexander John Andraos Appointed
3 Years Ago on 6 Sep 2022
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Documents
Confirmation statement made on 7 October 2025 with updates
Submitted on 15 Oct 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 28 Oct 2024
Termination of appointment of Alexander John Andraos as a director on 6 September 2022
Submitted on 2 Oct 2024
Second filing for the appointment of Mr Sebastian George Habib Andraos as a director
Submitted on 29 Aug 2024
Second filing for the appointment of Mr Alexander John Andraos as a director
Submitted on 29 Aug 2024
Director's details changed for Mr Sebastian Georges Habib Andraos on 6 September 2022
Submitted on 14 Aug 2024
Change of details for George Andraos as a person with significant control on 14 August 2024
Submitted on 14 Aug 2024
Director's details changed for Mr George Habib Andraos on 14 August 2024
Submitted on 14 Aug 2024
Appointment of Mr Alexander John Andraos as a director on 6 September 2022
Submitted on 14 Aug 2024
Repayment History
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