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Andromeda Infrastructure Limited

Andromeda Infrastructure Limited is an active company incorporated on 18 September 2023 with the registered office located in London, Greater London. Andromeda Infrastructure Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15145443
Private limited company
Age
2 years 4 months
Incorporated 18 September 2023
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 September 2025 (4 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 18 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5th Floor 15 Golden Square
London
W1F 9JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Managing Partner • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Aug 1984
Director • Partner • British • Lives in UK • Born in Oct 1980
Icon Infrastructure LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Armada Topco Limited
Thomas William John Shaw Le Strange, CSC Fiduciary Services (UK) Limited, and 1 more are mutual people.
Active
Spaicol Germany Limited
Thomas William John Shaw Le Strange, CSC Fiduciary Services (UK) Limited, and 1 more are mutual people.
Active
Lighthouse Terminals Limited
CSC Fiduciary Services (UK) Limited and Daniel Micheal Agostino are mutual people.
Active
Icon Infrastructure Operations (Sterling) Ltd
Daniel Micheal Agostino and Peter John Moore are mutual people.
Active
Strategic Storage Ltd
CSC Fiduciary Services (UK) Limited and Daniel Micheal Agostino are mutual people.
Active
Icon Euro Infra Networks Limited
Daniel Micheal Agostino and Peter John Moore are mutual people.
Active
Andromeda Bidco Limited
Peter John Moore and Thomas William John Shaw Le Strange are mutual people.
Active
Andromeda Holdco Limited
Peter John Moore and Thomas William John Shaw Le Strange are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£197K
Turnover
£4.24M
Employees
Unreported
Total Assets
£470.45M
Total Liabilities
-£34.68M
Net Assets
£435.77M
Debt Ratio (%)
7%
Latest Activity
Csc Cls (Uk) Limited Resigned
7 Days Ago on 16 Jan 2026
Csc Fiduciary Services (Uk) Limited Appointed
7 Days Ago on 16 Jan 2026
Confirmation Submitted
4 Months Ago on 25 Sep 2025
Csc Cls (Uk) Limited Details Changed
6 Months Ago on 21 Jul 2025
Full Accounts Submitted
7 Months Ago on 20 Jun 2025
Intertrust (Uk) Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Mr Thomas William John Shaw Le Strange Details Changed
1 Year 3 Months Ago on 2 Oct 2024
Mr Thomas William John Shaw Le Strange Appointed
1 Year 3 Months Ago on 2 Oct 2024
Daniel Paul Hales Resigned
1 Year 3 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Oct 2024
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Documents
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 16 January 2026
Submitted on 19 Jan 2026
Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on 16 January 2026
Submitted on 19 Jan 2026
Confirmation statement made on 17 September 2025 with updates
Submitted on 25 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Thomas William John Shaw Le Strange on 2 October 2024
Submitted on 22 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Thomas William John Shaw Le Strange as a director on 2 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Daniel Paul Hales as a director on 2 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 1 Oct 2024
Repayment History
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