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UK Andino Iii Limited
UK Andino Iii Limited is an active company incorporated on 25 October 2022 with the registered office located in London, City of London. UK Andino Iii Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14440255
Private limited company
Age
3 years
Incorporated
25 October 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
58 days
Dated
24 October 2024
(1 year 2 months ago)
Next confirmation dated
24 October 2025
Was due on
7 November 2025
(1 month ago)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about UK Andino Iii Limited
Contact
Update Details
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
27 Jul 2023
(2 years 5 months ago)
Previous address was
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Camilo Villaveces Atuesta
Director • Colombian • Lives in Colombia • Born in Nov 1957
Stephen Jonathan Hicks
Director • Nominated Director • British • Lives in England • Born in Oct 1960
Alexandra Frances Autrey
Director • Solicitor • British • Lives in England • Born in Oct 1976
TMF Corporate Administration Services Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Mithras Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
1 Jul
⟶
31 Dec 2023
Traded for
6 months
Cash in Bank
£17.08K
Turnover
Unreported
Employees
Unreported
Total Assets
£5.11M
Total Liabilities
-£9.52K
Net Assets
£5.1M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
12 Days Ago on 23 Dec 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Nov 2024
Accounting Period Extended
1 Year 5 Months Ago on 24 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 27 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 5 Months Ago on 24 Jul 2023
Ms Alexandra Frances Autrey Appointed
2 Years 5 Months Ago on 21 Jul 2023
Paul Robinson Resigned
2 Years 8 Months Ago on 9 May 2023
Incorporated
3 Years Ago on 25 Oct 2022
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 24 November 2025
Submitted on 23 Dec 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 23 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 6 Nov 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 15 Oct 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 24 October 2023 with updates
Submitted on 29 Nov 2023
Termination of appointment of Paul Robinson as a director on 9 May 2023
Submitted on 28 Nov 2023
Appointment of Ms Alexandra Frances Autrey as a director on 21 July 2023
Submitted on 28 Nov 2023
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Repayment History
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