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Andromeda Services UK Ltd

Andromeda Services UK Ltd is an active company incorporated on 29 March 2017 with the registered office located in Northampton, Northamptonshire. Andromeda Services UK Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10697032
Private limited company
Age
8 years
Incorporated 29 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 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
Regus
Northampton
NN4 7PA
England
Address changed on 31 Oct 2024 (10 months ago)
Previous address was 30 Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE England
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1973
Mr Ben Keith Portsmouth
PSC • British • Lives in England • Born in Apr 1973
Andromeda Global Holdings Ltd
PSC
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Mutual Companies
Andromeda Global Holdings Ltd
Ben Keith Portsmouth is a mutual person.
Active
Brands
Andromeda
Andromeda offers a takeaway management system for restaurants.
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
£251.56K
Increased by £138.83K (+123%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£1.59M
Increased by £356.02K (+29%)
Total Liabilities
-£1.15M
Increased by £58.48K (+5%)
Net Assets
£437.03K
Increased by £297.53K (+213%)
Debt Ratio (%)
72%
Decreased by 16.19% (-18%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Jun 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Registered Address Changed
10 Months Ago on 31 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Andromeda Global Holdings Ltd (PSC) Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Mr Ben Keith Portsmouth (PSC) Details Changed
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Mr Ben Keith Portsmouth Details Changed
1 Year 8 Months Ago on 19 Dec 2023
Andromeda Global Holdings Ltd (PSC) Appointed
8 Years Ago on 29 Mar 2017
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Registered office address changed from 30 Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE England to 400 Pavilion Drive Pavilion Drive Regus Northampton NN4 7PA on 31 October 2024
Submitted on 31 Oct 2024
Registration of charge 106970320005, created on 7 August 2024
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Change of details for Andromeda Global Holdings Ltd as a person with significant control on 4 March 2024
Submitted on 4 Mar 2024
Notification of Andromeda Global Holdings Ltd as a person with significant control on 29 March 2017
Submitted on 16 Feb 2024
Change of details for Mr Ben Keith Portsmouth as a person with significant control on 16 February 2024
Submitted on 16 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 5 Jan 2024
Change of details for Mr Ben Keith Portsmouth as a person with significant control on 19 December 2023
Submitted on 2 Jan 2024
Repayment History
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