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Andromeda Holdco Limited

Andromeda Holdco Limited is an active company incorporated on 18 January 2024 with the registered office located in Warwick, Warwickshire. Andromeda Holdco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15424200
Private limited company
Age
1 year 7 months
Incorporated 18 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 18 Jan30 Sep 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Aml Hub The Woods
Opus 40 Business Park
Warwick
CV34 5AH
United Kingdom
Address changed on 27 Feb 2024 (1 year 6 months ago)
Previous address was 5th Floor 15 Golden Square London W1F 9JG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1984
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in Jul 1974
Director • Partner • British • Lives in UK • Born in Oct 1980
Alliance Medical Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Medical Limited
Howard Alexander David Marsh and Mr Nicholas James Burley are mutual people.
Active
Alliance Medical Holdings Limited
Howard Alexander David Marsh and Mr Nicholas James Burley are mutual people.
Active
Alliance Medical Group Limited
Howard Alexander David Marsh and Mr Nicholas James Burley are mutual people.
Active
Armada Topco Limited
Thomas William John Shaw Le Strange and Peter John Moore are mutual people.
Active
Spaicol Germany Limited
Thomas William John Shaw Le Strange and Peter John Moore are mutual people.
Active
Andromeda Infrastructure Limited
Thomas William John Shaw Le Strange and Peter John Moore are mutual people.
Active
Andromeda Bidco Limited
Thomas William John Shaw Le Strange and Peter John Moore are mutual people.
Active
Andromeda Midco Limited
Howard Alexander David Marsh and Mr Nicholas James Burley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£96K
Turnover
Unreported
Employees
Unreported
Total Assets
£337.3M
Total Liabilities
£0
Net Assets
£337.3M
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Jul 2025
Accounting Period Shortened
5 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Alliance Medical Acquisitionco Limited (PSC) Details Changed
1 Year 4 Months Ago on 14 Apr 2024
Mr Nicholas James Burley Appointed
1 Year 4 Months Ago on 11 Apr 2024
Joakim Lambotte Resigned
1 Year 4 Months Ago on 11 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Feb 2024
Alliance Medical Acquisitionco Limited (PSC) Appointed
1 Year 6 Months Ago on 22 Feb 2024
Andromeda Bidco Limited (PSC) Resigned
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 20 Jun 2025
Previous accounting period shortened from 31 January 2025 to 30 September 2024
Submitted on 2 Apr 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 24 Jan 2025
Change of details for Alliance Medical Acquisitionco Limited as a person with significant control on 14 April 2024
Submitted on 24 Jan 2025
Appointment of Mr Nicholas James Burley as a director on 11 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Joakim Lambotte as a director on 11 April 2024
Submitted on 11 Apr 2024
Statement of capital following an allotment of shares on 18 March 2024
Submitted on 27 Mar 2024
Repayment History
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