ANDARIA FINANCIAL SERVICES UK LTD

Q: What is the latest filing for ANDARIA FINANCIAL SERVICES UK LTD?

The latest filing was on 03/10/2025: **Full accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

12840774

Incorporation date

27/08/2020

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2020)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

22/05/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (4 pages)

21/05/2025

Termination of appointment of Nirav Patel as a director on 2025-05-07

View PDF (1 pages)

21/05/2025

Statement of capital following an allotment of shares on 2025-04-30

View PDF (3 pages)

17/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

28/01/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

05/11/2024

Director's details changed for Mr Alan Derrick Smith on 2024-11-01

View PDF (2 pages)

04/11/2024

Appointment of Mr Nirav Patel as a director on 2024-11-01

View PDF (2 pages)

25/10/2024

Appointment of Mr Kevin Paul Mcadam as a director on 2024-08-15

View PDF (2 pages)

16/10/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

07/08/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (3 pages)

01/07/2024

Termination of appointment of Robert George Mennie as a secretary on 2024-06-30

View PDF (1 pages)

01/07/2024

Termination of appointment of Robert George Mennie as a director on 2024-06-30

View PDF (1 pages)

01/07/2024

Appointment of Mr Grant Kenneth Elliott as a secretary on 2024-06-30

View PDF (2 pages)

15/05/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (3 pages)

15/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (4 pages)

16/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

11/01/2024

Statement of capital following an allotment of shares on 2023-12-29

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-01-05

View PDF (3 pages)

28/06/2023

Statement of capital following an allotment of shares on 2023-06-26

View PDF (3 pages)

15/05/2023

Confirmation statement made on 2023-05-13 with updates

View PDF (4 pages)

03/05/2023

Statement of capital following an allotment of shares on 2023-04-26

View PDF (3 pages)

09/03/2023

Registered office address changed from Hamilton House Mabledon Place London WC1H 9BD England to 36-38 Cornhill International House London EC3V 3NG on 2023-03-09

View PDF (1 pages)

23/02/2023

Statement of capital following an allotment of shares on 2023-01-23

View PDF (3 pages)

13/10/2022

Statement of capital following an allotment of shares on 2022-10-05

View PDF (3 pages)

27/05/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (5 pages)

13/05/2022

Statement of capital following an allotment of shares on 2021-10-05

View PDF (3 pages)

07/04/2022

Director's details changed for Mr Patrick Itzhak Seguev on 2022-03-29

View PDF (2 pages)

07/04/2022

Director's details changed for Mr Robert George Mennie on 2022-03-29

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-04-07 with updates

View PDF (5 pages)

07/04/2022

Statement of capital following an allotment of shares on 2022-03-30

View PDF (3 pages)

07/04/2022

Director's details changed for Mr Suresh Vaghjiani on 2022-03-29

View PDF (2 pages)

07/04/2022

Director's details changed for Mr Alan Derrick Smith on 2022-03-29

View PDF (2 pages)

29/03/2022

Statement of capital following an allotment of shares on 2022-01-04

View PDF (3 pages)

29/03/2022

Appointment of Mr Robert George Mennie as a secretary on 2022-03-29

View PDF (2 pages)

29/03/2022

Registered office address changed from Leigh House 28-32 st Pauls Street Leeds LS1 2JT United Kingdom to Hamilton House Mabledon Place London WC1H 9BD on 2022-03-29

View PDF (1 pages)

29/03/2022

Termination of appointment of Chancery Secretaries Limited as a secretary on 2022-03-29

View PDF (1 pages)

17/12/2021

Appointment of Mr Robert George Mennie as a director on 2021-12-01

View PDF (2 pages)

17/12/2021

Termination of appointment of Warren Martin Goodman as a director on 2021-12-01

View PDF (1 pages)

17/12/2021

Termination of appointment of Aaron Gladman as a director on 2021-12-01

View PDF (1 pages)

17/12/2021

Termination of appointment of Hazel Ebbutt as a director on 2021-12-01

View PDF (1 pages)

17/12/2021

Appointment of Mr Suresh Vaghjiani as a director on 2021-12-01

View PDF (2 pages)

05/10/2021

Statement of capital following an allotment of shares on 2021-10-04

View PDF (3 pages)

04/10/2021

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

10/09/2021

Director's details changed for Mrs Hazel Ebbutt on 2021-09-10

View PDF (2 pages)

08/09/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

16/04/2021

Termination of appointment of Nirav Patel as a director on 2021-04-14

View PDF (1 pages)

16/04/2021

Appointment of Mr Alan Derrick Smith as a director on 2021-04-14

View PDF (2 pages)

09/02/2021

Resolutions

View PDF (3 pages)

04/09/2020

Appointment of Mr Aaron Gladman as a director on 2020-08-27

View PDF (2 pages)

04/09/2020

Appointment of Mr Warren Martin Goodman as a director on 2020-08-27

View PDF (2 pages)

04/09/2020

Appointment of Mr Nirav Patel as a director on 2020-08-27

View PDF (2 pages)

27/08/2020

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

-13.46 % *

* during past year

Cash in Bank

£324,261.00

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

13/05/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
362.07K
-
0.00
374.68K
-

2022
0
304.98K
-
0.00
324.26K
-

2022
0
304.98K
-
0.00
324.26K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

304.98K £-15.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

324.26K £-13.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ANDARIA FINANCIAL SERVICES UK LTD

ANDARIA FINANCIAL SERVICES UK LTD is an(a) Active company incorporated on 27/08/2020 with the registered office located at 36-38 Cornhill, International House, London EC3V 3NG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDARIA FINANCIAL SERVICES UK LTD?

ANDARIA FINANCIAL SERVICES UK LTD is currently Active. It was registered on 27/08/2020 .

Where is ANDARIA FINANCIAL SERVICES UK LTD located?

ANDARIA FINANCIAL SERVICES UK LTD is registered at 36-38 Cornhill, International House, London EC3V 3NG.

What does ANDARIA FINANCIAL SERVICES UK LTD do?

ANDARIA FINANCIAL SERVICES UK LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ANDARIA FINANCIAL SERVICES UK LTD?

The latest filing was on 03/10/2025: Full accounts made up to 2024-12-31.