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Andeen Holdings Ltd

Andeen Holdings Ltd is an active company incorporated on 26 January 2022 with the registered office located in London, Greater London. Andeen Holdings Ltd was registered 3 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
13872659
Private limited company
Age
3 years
Incorporated 26 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 15 Jan 2024 (1 year 9 months ago)
Previous address was 23 Berkeley Square London W1J 6HE United Kingdom
Telephone
020 38332805
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1986
Director • British • Lives in UK • Born in Sep 1986
Mr Andrew Stewart Home Cook
PSC • British • Lives in UK • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Andeen Insights Ltd
Harleen Cook and Andrew Stewart Home Cook are mutual people.
Active
Imprint.Live Ltd
Harleen Cook and Andrew Stewart Home Cook are mutual people.
Active
The Buddyhood Ltd
Harleen Cook and Andrew Stewart Home Cook are mutual people.
Active
Hypatia Way Ltd
Harleen Cook and Andrew Stewart Home Cook are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£19.09K
Increased by £19.08K (+954150%)
Total Liabilities
-£73.07K
Increased by £73.07K (%)
Net Assets
-£53.98K
Decreased by £53.99K (-2699300%)
Debt Ratio (%)
383%
Increased by 382.86% (%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Micro Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Rf Secretaries Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 5 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Jan 2024
Mr Andrew Stewart Home Cook Details Changed
1 Year 10 Months Ago on 11 Jan 2024
Ms Harleen Cook Details Changed
1 Year 10 Months Ago on 11 Jan 2024
Mr Andrew Stewart Home Cook Appointed
2 Years 5 Months Ago on 8 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 29 May 2025
Micro company accounts made up to 31 January 2025
Submitted on 25 Mar 2025
Confirmation statement made on 23 May 2024 with no updates
Submitted on 24 May 2024
Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024
Submitted on 12 Apr 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 5 Feb 2024
Registered office address changed from 23 Berkeley Square London W1J 6HE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 January 2024
Submitted on 15 Jan 2024
Director's details changed for Ms Harleen Cook on 11 January 2024
Submitted on 15 Jan 2024
Director's details changed for Mr Andrew Stewart Home Cook on 11 January 2024
Submitted on 15 Jan 2024
Appointment of Mr Andrew Stewart Home Cook as a director on 8 June 2023
Submitted on 8 Jun 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 1 Jun 2023
Repayment History
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