ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Andromeda Bidco Limited

Andromeda Bidco Limited is an active company incorporated on 18 September 2023 with the registered office located in London, Greater London. Andromeda Bidco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15145709
Private limited company
Age
2 years 1 month
Incorporated 18 September 2023
Size
Unreported
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Address
5th Floor 15 Golden Square
London
W1F 9JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1984
Director • Swiss • Lives in UK • Born in Oct 1987
Director • Partner • British • Lives in UK • Born in Oct 1980
Andromeda Infrastructure Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Indigo Care UK Holdings Limited
CSC CLS (UK) Limited, Peter John Moore, and 1 more are mutual people.
Active
Armada Topco Limited
Thomas William John Shaw Le Strange, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
Spaicol Germany Limited
Thomas William John Shaw Le Strange, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Andromeda Infrastructure Limited
Thomas William John Shaw Le Strange, Peter John Moore, and 1 more are mutual people.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
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
£11.59M
Turnover
£4.4M
Employees
Unreported
Total Assets
£783.8M
Total Liabilities
-£34.68M
Net Assets
£749.13M
Debt Ratio (%)
4%
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Mr Thomas William John Shaw Le Strange Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mr Joakim Lambotte Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Mr Joakim Lambotte Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Accounting Period Extended
2 Years Ago on 2 Oct 2023
Mr Joakim Lambotte Appointed
2 Years 1 Month Ago on 26 Sep 2023
Get Credit Report
Discover Andromeda Bidco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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 30 August 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 14 Dec 2024
Statement of capital following an allotment of shares on 30 October 2024
Submitted on 20 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 30 October 2024
Submitted on 12 Nov 2024
Change of share class name or designation
Submitted on 6 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year