ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15145443
Private limited company
Age
1 year 11 months
Incorporated 18 September 2023
Size
Unreported
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 18 Sep ⟶ 31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Andromeda Infrastructure Limited
Contact
Address
5th Floor 15 Golden Square
London
W1F 9JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Daniel Paul Hales
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1978
Daniel Micheal Agostino
Director • Managing Partner • British • Lives in England • Born in May 1975
Thomas William John Shaw Le Strange
Director • British • Lives in UK • Born in Aug 1984
Peter John Moore
Director • Partner • British • Lives in UK • Born in Oct 1980
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Icon Euro Infra Networks Limited
CSC CLS (UK) Limited, Peter John Moore, and 2 more are mutual people.
Active
Icon Infrastructure Operations (Sterling) Ltd
CSC CLS (UK) Limited, Peter John Moore, and 1 more are mutual people.
Active
Armada Topco Limited
CSC CLS (UK) Limited, Peter John Moore, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
Spaicol Germany Limited
CSC CLS (UK) Limited, Peter John Moore, and 1 more are mutual people.
Active
Andromeda Bidco Limited
Peter John Moore, Thomas William John Shaw Le Strange, and 1 more are mutual people.
Active
Icon Infrastructure LLP
Peter John Moore, Daniel Micheal Agostino, and 1 more are mutual people.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct ⟶ 31 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%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Mr Thomas William John Shaw Le Strange Details Changed
11 Months Ago on 2 Oct 2024
Mr Thomas William John Shaw Le Strange Appointed
11 Months Ago on 2 Oct 2024
Daniel Paul Hales Resigned
11 Months Ago on 2 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Mr Daniel Micheal Agostino Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Accounting Period Extended
1 Year 11 Months Ago on 2 Oct 2023
Incorporated
1 Year 11 Months Ago on 18 Sep 2023
Get Alerts
Get Credit Report
Discover Andromeda Infrastructure Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Director's details changed for Mr Daniel Micheal Agostino on 15 July 2024
Submitted on 16 Jul 2024
Statement of capital following an allotment of shares on 23 May 2024
Submitted on 4 Jun 2024
Statement of capital following an allotment of shares on 31 January 2024
Submitted on 1 Feb 2024
Sub-division of shares on 4 October 2023
Submitted on 20 Oct 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs