ANDMARC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00903765

Incorporation date

17/04/1967

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);General cleaning of buildings (81.21 - SIC 2007);Specialised cleaning services (81.22/2 - SIC 2007);Other building and industrial cleaning activities (81.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1986)

07/04/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

21/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

08/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

08/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

26/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/04/2023

Cessation of James Daniel John Quill as a person with significant control on 2022-08-06

View PDF (1 pages)

25/04/2023

Notification of Christopher James Quill as a person with significant control on 2022-08-06

View PDF (2 pages)

25/04/2023

Notification of Patrick James Quill as a person with significant control on 2022-08-06

View PDF (2 pages)

25/04/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

28/03/2023

Appointment of Zitu Miah as a secretary on 2022-08-06

View PDF (2 pages)

21/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2023

Termination of appointment of James Daniel John Quill as a secretary on 2022-08-06

View PDF (1 pages)

18/01/2023

Termination of appointment of James Daniel John Quill as a director on 2022-08-06

View PDF (1 pages)

15/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

07/09/2022

Director's details changed for Mr Patrick James Quill on 2022-08-01

View PDF (2 pages)

08/03/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

22/02/2022

Appointment of Mr James Daniel John Quill as a director on 2021-12-01

View PDF (2 pages)

27/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

07/12/2021

Appointment of Mr Patrick James Quill as a director on 2021-12-01

View PDF (2 pages)

07/12/2021

Termination of appointment of James Daniel John Quill as a director on 2021-12-01

View PDF (1 pages)

07/12/2021

Satisfaction of charge 009037650021 in full

View PDF (1 pages)

02/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

02/03/2021

Director's details changed for Mr Christopher James Quill on 2020-03-01

View PDF (2 pages)

04/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

26/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

16/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

15/02/2019

Current accounting period extended from 2019-04-16 to 2019-04-30

View PDF (1 pages)

14/01/2019

Total exemption full accounts made up to 2018-04-16

View PDF (11 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

12/01/2018

Total exemption full accounts made up to 2017-04-16

View PDF (12 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

06/10/2017

Registration of charge 009037650021, created on 2017-09-29

View PDF (25 pages)

06/03/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

06/03/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

06/03/2017

Satisfaction of charge 14 in full

View PDF (1 pages)

06/03/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

06/03/2017

Satisfaction of charge 18 in full

View PDF (2 pages)

06/03/2017

Satisfaction of charge 11 in full

View PDF (1 pages)

06/03/2017

Satisfaction of charge 17 in full

View PDF (1 pages)

06/03/2017

Satisfaction of charge 13 in full

View PDF (1 pages)

06/03/2017

Satisfaction of charge 20 in full

View PDF (2 pages)

06/03/2017

Satisfaction of charge 19 in full

View PDF (2 pages)

06/03/2017

Satisfaction of charge 16 in full

View PDF (1 pages)

23/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

23/02/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

21/09/2016

Total exemption small company accounts made up to 2016-04-16

View PDF (6 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

08/12/2015

Total exemption small company accounts made up to 2015-04-16

View PDF (7 pages)

26/01/2015

Total exemption small company accounts made up to 2014-04-16

View PDF (7 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

08/12/2014

Director's details changed for Mr Christopher James Quill on 2014-12-01

View PDF (2 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

19/12/2013

Total exemption small company accounts made up to 2013-04-16

View PDF (7 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

04/09/2012

Total exemption small company accounts made up to 2012-04-16

View PDF (7 pages)

10/02/2012

Total exemption small company accounts made up to 2011-04-16

View PDF (6 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

01/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

19/01/2011

Total exemption small company accounts made up to 2010-04-16

View PDF (6 pages)

29/11/2010

Duplicate mortgage certificatecharge no:19

View PDF (0 pages)

27/11/2010

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

27/11/2010

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

24/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (5 pages)

16/11/2010

Appointment of James Daniel John Quill as a director

View PDF (2 pages)

16/11/2010

Appointment of James Daniel John Quill as a secretary

View PDF (2 pages)

03/11/2010

Termination of appointment of Rita Clark as a secretary

View PDF (1 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

27/01/2010

Secretary's details changed for Rita Elsie Clark on 2009-12-01

View PDF (1 pages)

27/01/2010

Director's details changed for Christopher James Quill on 2009-12-01

View PDF (2 pages)

12/01/2010

Total exemption small company accounts made up to 2009-04-16

View PDF (7 pages)

13/01/2009

Total exemption small company accounts made up to 2008-04-16

View PDF (8 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

11/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

14/12/2007

Total exemption small company accounts made up to 2007-04-16

View PDF (7 pages)

26/01/2007

Total exemption small company accounts made up to 2006-04-16

View PDF (7 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

22/02/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

09/02/2006

Total exemption small company accounts made up to 2005-04-16

View PDF (6 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

20/12/2004

Total exemption small company accounts made up to 2004-04-16

View PDF (7 pages)

12/05/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

07/04/2004

Accounts for a small company made up to 2003-04-16

View PDF (7 pages)

04/02/2003

Total exemption small company accounts made up to 2002-04-16

View PDF (6 pages)

26/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

25/01/2003

Secretary's particulars changed

View PDF (1 pages)

25/01/2003

Secretary's particulars changed

View PDF (1 pages)

25/01/2003

Director's particulars changed

View PDF (1 pages)

25/01/2003

Secretary's particulars changed

View PDF (1 pages)

18/02/2002

Total exemption small company accounts made up to 2001-04-16

View PDF (6 pages)

17/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

03/09/2001

Director's particulars changed

View PDF (1 pages)

27/07/2001

Director resigned

View PDF (1 pages)

27/07/2001

Director resigned

View PDF (1 pages)

05/07/2001

Director's particulars changed

View PDF (1 pages)

22/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

30/10/2000

Accounts for a small company made up to 2000-04-16

View PDF (6 pages)

01/09/2000

Director's particulars changed

View PDF (1 pages)

31/07/2000

New director appointed

View PDF (2 pages)

23/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

17/02/2000

Accounts for a small company made up to 1999-04-16

View PDF (6 pages)

11/08/1999

Accounts for a small company made up to 1998-04-16

View PDF (7 pages)

18/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

18/02/1999

Secretary's particulars changed

View PDF (1 pages)

26/03/1998

Notice of completion of voluntary arrangement

View PDF (5 pages)

17/02/1998

Accounts for a small company made up to 1997-04-16

View PDF (6 pages)

25/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

09/05/1997

Voluntary arrangement supervisor's abstract of receipts and payments to 1997-04-10

View PDF (2 pages)

09/05/1997

Voluntary arrangement supervisor's abstract of receipts and payments to 1996-04-10

View PDF (2 pages)

18/02/1997

Accounts for a small company made up to 1996-04-16

View PDF (6 pages)

14/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

15/08/1996

Voluntary arrangement supervisor's abstract of receipts and payments to 1995-04-10

View PDF (2 pages)

23/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1996

Accounts for a small company made up to 1995-04-16

View PDF (6 pages)

05/02/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

29/01/1996

Director resigned

View PDF (1 pages)

18/05/1995

Accounts for a small company made up to 1994-04-16

View PDF (7 pages)

20/02/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (88 pages)

17/08/1994

Accounts for a small company made up to 1993-04-16

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15/04/1994

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (46 pages)

27/01/1994

Return made up to 31/12/93; no change of members

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23/04/1993

Return made up to 31/12/92; full list of members

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16/09/1992

Accounts for a small company made up to 1992-04-16

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06/04/1992

Accounts for a small company made up to 1991-04-16

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06/04/1992

Return made up to 31/12/91; full list of members

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20/11/1991

Particulars of contract relating to shares

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20/11/1991

Ad 01/10/90--------- £ si [email protected]

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07/11/1991

Declaration of satisfaction of mortgage/charge

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07/11/1991

Declaration of satisfaction of mortgage/charge

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07/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/11/1991

Ad 01/10/90--------- £ si [email protected]=20 £ ic 100/120

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05/11/1991

Accounts for a small company made up to 1990-04-16

View PDF (9 pages)

05/11/1991

Accounts for a small company made up to 1989-04-16

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05/11/1991

Accounts for a small company made up to 1988-04-16

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05/11/1991

Return made up to 30/09/90; full list of members

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18/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

15/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

26/03/1990

New director appointed

View PDF (0 pages)

24/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/02/1990

Return made up to 31/12/89; full list of members

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28/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

05/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

15/11/1988

Return made up to 29/05/88; full list of members

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12/05/1988

Accounts for a small company made up to 1987-04-16

View PDF (3 pages)

04/09/1987

Accounts for a small company made up to 1986-04-16

View PDF (6 pages)

04/09/1987

Accounts for a small company made up to 1985-04-16

View PDF (0 pages)

03/09/1987

Return made up to 29/05/87; full list of members

View PDF (5 pages)

20/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

07/04/1987

Accounting reference date shortened from 30/04 to 16/04

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18/03/1987

Return made up to 30/05/86; full list of members

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06/03/1987

Full accounts made up to 1984-04-16

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01/01/1987

A selection of documents registered before 1 January 1987

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12/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

01/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

15/05/1986

Return made up to 30/05/85; full list of members

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/12/2025

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
31
4.36M
-
0.00
1.86M
-

2022
31
3.67M
-
0.00
192.84K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Quill, James Daniel John	Director	09/04/1969 - 10/07/2001	2
Quill, James Daniel John	Director	15/11/2010 - 01/12/2021	2
Quill, James Daniel John	Director	01/12/2021 - 06/08/2022	2
Quill, Patrick James	Director	09/04/1969 - 10/07/2001	3
Quill, Patrick James	Director	01/12/2021 - Present	3

Persons with Significant Control

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

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Description

About ANDMARC HOLDINGS LIMITED

ANDMARC HOLDINGS LIMITED is an(a) Active company incorporated on 17/04/1967 with the registered office located at Higgison House, 381/383 City Road, London EC1V 1NA. 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 ANDMARC HOLDINGS LIMITED?

ANDMARC HOLDINGS LIMITED is currently Active. It was registered on 17/04/1967 .

Where is ANDMARC HOLDINGS LIMITED located?

ANDMARC HOLDINGS LIMITED is registered at Higgison House, 381/383 City Road, London EC1V 1NA.

What does ANDMARC HOLDINGS LIMITED do?

ANDMARC HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ANDMARC HOLDINGS LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2025-12-31 with no updates.