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ANDREW MARTIN LIMITED

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ANDREW MARTIN LIMITED

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Key Data

Status

Active

Company No.

05372165

Incorporation date

22/02/2005

Size

Total Exemption Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

Registered address

12 Kingsley Place, London N6 5EACopy
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Latest events (Record since 22/02/2005)
dot icon27/02/2026
Confirmation statement made on 2026-02-25 with no updates
View PDF (3 pages)
dot icon18/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (4 pages)
dot icon27/02/2025
Confirmation statement made on 2025-02-25 with no updates
View PDF (3 pages)
dot icon25/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (4 pages)
dot icon28/02/2024
Confirmation statement made on 2024-02-25 with no updates
View PDF (3 pages)
dot icon09/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (4 pages)
dot icon27/02/2023
Confirmation statement made on 2023-02-25 with no updates
View PDF (3 pages)
dot icon16/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (4 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-25 with no updates
View PDF (3 pages)
dot icon05/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (4 pages)
dot icon26/02/2021
Confirmation statement made on 2021-02-25 with no updates
View PDF (3 pages)
dot icon27/11/2020
Total exemption full accounts made up to 2020-02-29
View PDF (4 pages)
dot icon25/02/2020
Confirmation statement made on 2020-02-25 with no updates
View PDF (3 pages)
dot icon07/08/2019
Total exemption full accounts made up to 2019-02-28
View PDF (4 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-25 with no updates
View PDF (3 pages)
dot icon22/02/2019
Confirmation statement made on 2019-02-22 with no updates
View PDF (3 pages)
dot icon20/06/2018
Total exemption full accounts made up to 2018-02-28
View PDF (4 pages)
dot icon22/02/2018
Confirmation statement made on 2018-02-22 with no updates
View PDF (3 pages)
dot icon16/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (4 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-22 with updates
View PDF (5 pages)
dot icon08/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (4 pages)
dot icon04/04/2016
Annual return made up to 2016-02-22 with full list of shareholders
View PDF (3 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon25/02/2015
Annual return made up to 2015-02-22
View PDF (3 pages)
dot icon25/02/2015
Director's details changed for Andrew John Martin on 2015-02-25
View PDF (2 pages)
dot icon25/02/2015
Registered office address changed from 12 Kingsley Place London N6 5EA to 12 Kingsley Place London N6 5EA on 2015-02-25
View PDF (1 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon15/04/2014
Annual return made up to 2014-02-22 with full list of shareholders
View PDF (3 pages)
dot icon30/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon26/03/2013
Annual return made up to 2013-02-22 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (5 pages)
dot icon30/03/2012
Annual return made up to 2012-02-22 with full list of shareholders
View PDF (3 pages)
dot icon30/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon19/04/2011
Annual return made up to 2011-02-22 with full list of shareholders
View PDF (3 pages)
dot icon19/04/2011
Secretary's details changed for Lisa Diane Freedman on 2011-02-21
View PDF (1 pages)
dot icon30/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon22/03/2010
Annual return made up to 2010-02-22 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2010
Director's details changed for Andrew John Martin on 2010-02-20
View PDF (2 pages)
dot icon29/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (3 pages)
dot icon16/03/2009
Return made up to 22/02/09; full list of members
View PDF (3 pages)
dot icon24/11/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (3 pages)
dot icon21/04/2008
Return made up to 22/02/08; full list of members
View PDF (3 pages)
dot icon25/10/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (3 pages)
dot icon12/04/2007
Return made up to 22/02/07; full list of members
View PDF (2 pages)
dot icon23/02/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (3 pages)
dot icon10/04/2006
Return made up to 22/02/06; full list of members
View PDF (2 pages)
dot icon22/04/2005
New secretary appointed
View PDF (2 pages)
dot icon12/04/2005
Registered office changed on 12/04/05 from: 826 garrett lane london SW17 0LZ
View PDF (1 pages)
dot icon12/04/2005
New director appointed
View PDF (2 pages)
dot icon12/04/2005
Ad 22/02/05-04/04/05 £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon25/02/2005
Director resigned
View PDF (1 pages)
dot icon25/02/2005
Secretary resigned
View PDF (1 pages)
dot icon22/02/2005
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-91.67 % *

* during past year

Cash in Bank

£7.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
25/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
92.00
-
0.00
70.00
-
2022
1
363.00
-
0.00
84.00
-
2023
1
1.10K
-
0.00
7.00
-
2023
1
1.10K
-
0.00
7.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.10K £Ascended202.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.00 £Descended-91.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Freedman, Lisa Diane
Secretary
22/02/2005 - Present
-
Mr Andrew John Martin
Director
22/02/2005 - Present
-
DOUGLAS NOMINEES LIMITED
Nominee Director
21/02/2005 - 21/02/2005
5153
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
21/02/2005 - 21/02/2005
5172

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ANDREW MARTIN LIMITED

ANDREW MARTIN LIMITED is an(a) Active company incorporated on 22/02/2005 with the registered office located at 12 Kingsley Place, London N6 5EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW MARTIN LIMITED?

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ANDREW MARTIN LIMITED is currently Active. It was registered on 22/02/2005 .

Where is ANDREW MARTIN LIMITED located?

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ANDREW MARTIN LIMITED is registered at 12 Kingsley Place, London N6 5EA.

What does ANDREW MARTIN LIMITED do?

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ANDREW MARTIN LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does ANDREW MARTIN LIMITED have?

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ANDREW MARTIN LIMITED had 1 employees in 2023.

What is the latest filing for ANDREW MARTIN LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-25 with no updates.