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Andromeda Midco Limited

Andromeda Midco Limited is an active company incorporated on 18 January 2024 with the registered office located in Warwick, Warwickshire. Andromeda Midco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15424448
Private limited company
Age
1 year 7 months
Incorporated 18 January 2024
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 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 Jan ⟶ 30 Sep 2024 (8 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Andromeda Midco Limited
Contact
Address
Aml Hub The Woods
Opus 40 Business Park
Warwick
CV34 5AH
United Kingdom
Address changed on 23 Feb 2024 (1 year 6 months ago)
Previous address was 5th Floor 15 Golden Square London W1F 9JG United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Nicholas James Burley
Director • British • Lives in UK • Born in Jan 1968
Howard Alexander David Marsh
Director • British • Lives in UK • Born in Jul 1974
Andromeda Holdco Limited
PSC
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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
Andromeda Holdco Limited
Howard Alexander David Marsh and Mr Nicholas James Burley are mutual people.
Active
British Amateur Gymnastics Association(The)
Howard Alexander David Marsh is a mutual person.
Active
Lodestone Patient Care Limited
Howard Alexander David Marsh is a mutual person.
Active
Alliance Diagnostic Services Limited
Howard Alexander David Marsh is a mutual person.
Active
Alliance Medical Radiopharmacy Limited
Howard Alexander David Marsh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£11.38M
Decreased by £17.38M (-60%)
Turnover
£303.2M
Decreased by £10.6M (-3%)
Employees
1.85K
Decreased by 108 (-6%)
Total Assets
£313.53M
Decreased by £82.16M (-21%)
Total Liabilities
-£253.57M
Decreased by £228.21M (-47%)
Net Assets
£59.96M
Increased by £146.05M (-170%)
Debt Ratio (%)
81%
Decreased by 40.88% (-34%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 15 Apr 2025
Accounting Period Shortened
5 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Thomas William John Shaw Le Strange Resigned
1 Year 4 Months Ago on 11 Apr 2024
Peter John Moore Resigned
1 Year 4 Months Ago on 11 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 23 Feb 2024
Howard Alexander David Marsh Appointed
1 Year 6 Months Ago on 15 Feb 2024
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 15 Apr 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
Termination of appointment of Joakim Lambotte as a director on 11 April 2024
Submitted on 11 Apr 2024
Appointment of Mr Nicholas James Burley as a director on 11 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Peter John Moore as a director on 11 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Thomas William John Shaw Le Strange 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
Registration of charge 154244480001, created on 6 March 2024
Submitted on 8 Mar 2024
Registered office address changed from 5th Floor 15 Golden Square London W1F 9JG United Kingdom to Aml Hub the Woods Opus 40 Business Park Warwick CV34 5AH on 23 February 2024
Submitted on 23 Feb 2024
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Repayment History
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