ANDIAMO EXPLORATION LIMITED

Key Data

Status

Active

Company No.

06515287

Incorporation date

27/02/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2008)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (81 pages)

10/09/2025

Termination of appointment of Cripps Secretaries Limited as a secretary on 2025-07-23

View PDF (1 pages)

01/09/2025

Statement of capital following an allotment of shares on 2025-08-26

View PDF (3 pages)

26/08/2025

Termination of appointment of Daniel Kesdan Fox-Davies as a director on 2025-08-20

View PDF (1 pages)

11/07/2025

Statement of capital following an allotment of shares on 2025-07-10

View PDF (3 pages)

08/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

18/06/2024

Amended group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

12/06/2024

Amended group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

12/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

09/03/2024

Second filing of Confirmation Statement dated 2024-02-27

View PDF (14 pages)

29/02/2024

Confirmation statement made on 2024-02-27 with updates

View PDF (16 pages)

27/02/2024

Termination of appointment of Ashley Jonathan Turk as a director on 2024-02-26

View PDF (1 pages)

27/02/2024

Termination of appointment of David Karl Paxton as a director on 2024-02-26

View PDF (1 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (27 pages)

26/09/2023

Notification of Askar Alshinbayev as a person with significant control on 2023-09-12

View PDF (2 pages)

26/09/2023

Cessation of Yf Finance Limited as a person with significant control on 2023-09-12

View PDF (1 pages)

26/09/2023

Appointment of Mr Daniel Kesdan Fox-Davies as a director on 2023-09-13

View PDF (2 pages)

17/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

17/07/2023

Notification of Yf Finance Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

17/07/2023

Cessation of Emerald Ex B.V as a person with significant control on 2023-06-30

View PDF (1 pages)

29/06/2023

Termination of appointment of Theodoros Botoulas as a director on 2023-06-20

View PDF (1 pages)

02/11/2022

Memorandum and Articles of Association

View PDF (11 pages)

02/11/2022

Resolutions

View PDF (1 pages)

19/10/2022

Termination of appointment of Matthys Johan Cornelis Ingwersen as a director on 2022-09-27

View PDF (1 pages)

30/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (26 pages)

26/07/2022

Appointment of Mr Mark Andrew Heyhoe as a director on 2022-07-15

View PDF (2 pages)

23/06/2022

Termination of appointment of Mark Edwin Parker as a director on 2022-06-14

View PDF (1 pages)

20/05/2022

Statement of capital following an allotment of shares on 2022-04-26

View PDF (3 pages)

01/04/2022

Registered office address changed from 18 New Canal Salisbury SP1 2AQ England to Suite 1 the Portway Centre Old Sarum Park, Old Sarum Salisbury Wiltshire SP4 6EB on 2022-04-01

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2022-02-27 with updates

View PDF (14 pages)

18/02/2022

Statement of capital following an allotment of shares on 2022-01-31

View PDF (3 pages)

14/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (26 pages)

02/03/2021

Registered office address changed from 17 Grosvenor Gardens London SW1W 0BD England to 18 New Canal Salisbury SP1 2AQ on 2021-03-02

View PDF (1 pages)

02/03/2021

Confirmation statement made on 2021-02-27 with updates

View PDF (14 pages)

29/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (26 pages)

22/10/2020

Previous accounting period shortened from 2020-03-30 to 2019-12-31

View PDF (1 pages)

29/09/2020

Statement of capital following an allotment of shares on 2020-09-07

View PDF (3 pages)

18/06/2020

Total exemption full accounts made up to 2019-03-31

View PDF (26 pages)

27/04/2020

Termination of appointment of Charles Timothy Pollexfen Williams as a director on 2020-04-07

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-02-27 with updates

View PDF (14 pages)

05/02/2020

Appointment of Theodoros Botoulas as a director on 2020-01-09

View PDF (2 pages)

05/02/2020

Appointment of Mr David Karl Paxton as a director on 2020-01-09

View PDF (2 pages)

31/12/2019

Statement of capital following an allotment of shares on 2019-12-02

View PDF (3 pages)

30/08/2019

Full accounts made up to 2018-03-31

View PDF (31 pages)

22/08/2019

Appointment of Mr Ashley Jonathan Turk as a director on 2019-07-16

View PDF (2 pages)

22/08/2019

Appointment of Mr Christiaan Rudolph De Wet De Bruin as a director on 2019-07-16

View PDF (2 pages)

04/06/2019

Termination of appointment of William James Fisher as a director on 2019-06-01

View PDF (1 pages)

04/06/2019

Termination of appointment of Anthony David Nettleton Balme as a director on 2019-06-01

View PDF (1 pages)

29/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2019

Registered office address changed from Wax Chandlers Hall Gresham Street London EC2V 7AD England to 17 Grosvenor Gardens London SW1W 0BD on 2019-05-23

View PDF (1 pages)

26/03/2019

Notification of Emerald Ex B.V as a person with significant control on 2019-02-25

View PDF (1 pages)

26/03/2019

Withdrawal of a person with significant control statement on 2019-03-26

View PDF (2 pages)

21/03/2019

Registered office address changed from Wax Chandlers Hall, 6 Gresham Street, London Wax Chandlers Hall 6 Gresham Street London EC2V 7AD England to Wax Chandlers Hall Gresham Street London EC2V 7AD on 2019-03-21

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (14 pages)

27/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

22/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

05/01/2018

Full accounts made up to 2017-03-31

View PDF (30 pages)

08/12/2017

Registered office address changed from C/O Stephen Francavilla Wax Chandlers Hall 6, Gresham Street London EC2V 7AD to Wax Chandlers Hall, 6 Gresham Street, London Wax Chandlers Hall 6 Gresham Street London EC2V 7AD on 2017-12-08

View PDF (1 pages)

12/04/2017

Secretary's details changed for Cripps Secretaries Limited on 2017-01-31

View PDF (1 pages)

10/04/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (14 pages)

07/04/2017

Previous accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

04/04/2017

Director's details changed for Dr Seife Berhe on 2017-04-04

View PDF (2 pages)

04/04/2017

Director's details changed for Matthys Johan Cornelis Ingwersen on 2017-04-04

View PDF (2 pages)

04/04/2017

Director's details changed for Dr Seife Berhe on 2017-04-04

View PDF (2 pages)

04/04/2017

Director's details changed for Matthys Johan Cornelis Ingwersen on 2017-04-04

View PDF (2 pages)

21/03/2017

Statement of capital following an allotment of shares on 2017-02-17

View PDF (4 pages)

22/02/2017

Appointment of Matthys Johan Cornelis Ingwersen as a director on 2017-02-17

View PDF (2 pages)

29/12/2016

Register inspection address has been changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG England to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS

View PDF (1 pages)

07/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (22 pages)

28/09/2015

Amended full accounts made up to 2014-12-31

View PDF (38 pages)

13/07/2015

Full accounts made up to 2014-12-31

View PDF (38 pages)

26/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-02-27

View PDF (22 pages)

23/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (12 pages)

22/06/2014

Appointment of Mr Anthony David Nettleton Balme as a director

View PDF (2 pages)

16/06/2014

Statement of capital following an allotment of shares on 2014-04-24

View PDF (5 pages)

12/05/2014

Statement of capital following an allotment of shares on 2014-04-08

View PDF (5 pages)

29/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (41 pages)

25/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (21 pages)

03/02/2014

Statement of capital following an allotment of shares on 2014-01-15

View PDF (5 pages)

23/07/2013

Statement of capital following an allotment of shares on 2013-06-26

View PDF (4 pages)

16/07/2013

Statement of company's objects

View PDF (2 pages)

16/07/2013

Resolutions

View PDF (11 pages)

31/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (14 pages)

15/04/2013

Statement of capital following an allotment of shares on 2013-04-04

View PDF (4 pages)

21/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (18 pages)

25/02/2013

Statement of capital following an allotment of shares on 2013-01-31

View PDF (4 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (38 pages)

20/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (22 pages)

24/02/2012

Registered office address changed from , 16 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ on 2012-02-24

View PDF (1 pages)

16/02/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

08/02/2012

Statement of capital following an allotment of shares on 2011-12-07

View PDF (4 pages)

08/02/2012

Statement of capital following an allotment of shares on 2011-09-07

View PDF (4 pages)

05/10/2011

Amended accounts made up to 2010-02-28

View PDF (4 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

24/08/2011

Statement of capital following an allotment of shares on 2011-08-01

View PDF (5 pages)

21/04/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (16 pages)

19/04/2011

Statement of capital following an allotment of shares on 2011-03-22

View PDF (4 pages)

14/04/2011

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

14/04/2011

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

11/04/2011

Appointment of Mr Mark Edwin Parker as a director

View PDF (2 pages)

24/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

24/03/2011

Register inspection address has been changed

View PDF (1 pages)

11/01/2011

Statement of capital following an allotment of shares on 2010-12-13

View PDF (5 pages)

04/01/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (2 pages)

12/11/2010

Statement of capital following an allotment of shares on 2010-10-22

View PDF (5 pages)

02/11/2010

Current accounting period shortened from 2011-02-28 to 2010-12-31

View PDF (1 pages)

28/10/2010

Appointment of Dr Seife Berhe as a director

View PDF (2 pages)

27/10/2010

Appointment of Mr William James Fisher as a director

View PDF (2 pages)

21/10/2010

Statement of capital following an allotment of shares on 2010-10-08

View PDF (4 pages)

19/10/2010

Resolutions

View PDF (18 pages)

11/10/2010

Statement of capital following an allotment of shares on 2010-09-17

View PDF (4 pages)

16/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (4 pages)

16/03/2010

Director's details changed for Charles Timothy Pollexfen Williams on 2010-02-27

View PDF (2 pages)

16/03/2010

Secretary's details changed for Cripps Secretaries Limited on 2010-02-27

View PDF (2 pages)

10/03/2010

Sub-division of shares on 2010-02-19

View PDF (5 pages)

10/03/2010

Statement of capital following an allotment of shares on 2010-02-19

View PDF (4 pages)

24/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

20/03/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

20/03/2009

Location of register of members

View PDF (1 pages)

27/02/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CRIPPS SECRETARIES LIMITED	Corporate Secretary	27/02/2008 - 23/07/2025	14
Heyhoe, Mark Andrew	Director	15/07/2022 - Present	5
Paxton, David Karl	Director	09/01/2020 - 26/02/2024	8
Turk, Ashley Jonathan	Director	16/07/2019 - 26/02/2024	-
Berhe, Seife, Dr	Director	17/09/2010 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDIAMO EXPLORATION LIMITED

ANDIAMO EXPLORATION LIMITED is an(a) Active company incorporated on 27/02/2008 with the registered office located at Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire SP4 6EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDIAMO EXPLORATION LIMITED?

ANDIAMO EXPLORATION LIMITED is currently Active. It was registered on 27/02/2008 .

Where is ANDIAMO EXPLORATION LIMITED located?

ANDIAMO EXPLORATION LIMITED is registered at Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire SP4 6EB.

What does ANDIAMO EXPLORATION LIMITED do?

ANDIAMO EXPLORATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANDIAMO EXPLORATION LIMITED?

The latest filing was on 07/10/2025: Total exemption full accounts made up to 2024-12-31.