ANDROMEDA CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

03527441

Incorporation date

13/03/1998

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1998)

27/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

17/11/2025

Current accounting period shortened from 2026-04-30 to 2025-11-30

View PDF (1 pages)

17/09/2025

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

22/07/2025

Director's details changed for Mr James Edmund Schelpe on 2025-04-05

View PDF (2 pages)

22/07/2025

Change of details for Mr James Edmund Schelpe as a person with significant control on 2025-04-05

View PDF (2 pages)

22/07/2025

Director's details changed for Ms Catherine Ada Mary Oxtoby on 2025-04-05

View PDF (2 pages)

13/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

06/01/2025

Micro company accounts made up to 2024-04-30

View PDF (6 pages)

28/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

09/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (9 pages)

20/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

21/12/2022

Unaudited abridged accounts made up to 2022-04-30

View PDF (7 pages)

30/04/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (8 pages)

15/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

31/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

24/12/2020

Unaudited abridged accounts made up to 2020-04-30

View PDF (8 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (4 pages)

29/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (8 pages)

14/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (4 pages)

30/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (8 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (4 pages)

06/03/2018

Cessation of Catherine Ada Mary Oxtoby as a person with significant control on 2017-03-13

View PDF (1 pages)

25/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

22/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (6 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

31/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (5 pages)

25/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

06/05/2015

Annual return made up to 2015-03-13

View PDF (5 pages)

13/03/2015

Registered office address changed from 41 Newton Road Cambridge CB2 2AL to 41 Newton Road Cambridge Cambridgeshire CB2 2AL on 2015-03-13

View PDF (1 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

13/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (5 pages)

20/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

07/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

04/04/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

06/05/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

16/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Catherine Ada Mary Oxtoby on 2010-03-13

View PDF (2 pages)

16/03/2010

Director's details changed for James Edmund Schelpe on 2010-03-15

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

03/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

19/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

01/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

24/05/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

09/05/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

20/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

01/04/2005

Return made up to 28/02/05; full list of members

View PDF (2 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

17/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

28/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

05/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/01/2004

Director's particulars changed

View PDF (1 pages)

05/01/2004

Registered office changed on 05/01/04 from: 64 ravensworth gardens cambridge cambridgeshire CB1 2XN

View PDF (1 pages)

04/06/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

08/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

12/11/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

20/03/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

23/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/01/2002

Director's particulars changed

View PDF (1 pages)

23/01/2002

Registered office changed on 23/01/02 from: 79 grantchester meadows cambridge cambridgeshire CB3 9YL

View PDF (1 pages)

28/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/10/2001

Director's particulars changed

View PDF (1 pages)

28/10/2001

Registered office changed on 28/10/01 from: tile house crooks court lane west hougham dover kent CT15 7BN

View PDF (1 pages)

22/03/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

02/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

10/07/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

16/03/2000

Return made up to 13/03/00; full list of members

View PDF (6 pages)

07/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/05/1999

Director's particulars changed

View PDF (1 pages)

14/04/1999

Return made up to 13/03/99; full list of members

View PDF (6 pages)

24/02/1999

Registered office changed on 24/02/99 from: 85 engadine street southfields london SW18 5DU

View PDF (1 pages)

10/07/1998

Accounting reference date extended from 31/03/99 to 30/04/99

View PDF (1 pages)

10/07/1998

Ad 13/03/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/07/1998

Resolutions

View PDF (1 pages)

10/07/1998

Resolutions

View PDF (0 pages)

10/07/1998

Resolutions

View PDF (0 pages)

28/04/1998

Registered office changed on 28/04/98 from: suite 116 157-163 marlborough road islington london N19 4NF

View PDF (1 pages)

28/04/1998

New director appointed

View PDF (2 pages)

28/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/1998

Director resigned

View PDF (1 pages)

28/04/1998

Secretary resigned

View PDF (1 pages)

13/03/1998

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

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

13/03/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
2
30.60K
-
0.00
33.45K
-

2022
2
68.20K
-
0.00
80.16K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Oxtoby, Catherine Ada Mary	Director	03/04/1998 - Present	-
Schelpe, James Edmund	Director	03/04/1998 - Present	-

Persons with Significant Control

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

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Description

About ANDROMEDA CONSULTANCY LIMITED

ANDROMEDA CONSULTANCY LIMITED is an(a) Active company incorporated on 13/03/1998 with the registered office located at 41 Newton Road, Cambridge, Cambridgeshire CB2 2AL. There are currently 2 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 ANDROMEDA CONSULTANCY LIMITED?

ANDROMEDA CONSULTANCY LIMITED is currently Active. It was registered on 13/03/1998 .

Where is ANDROMEDA CONSULTANCY LIMITED located?

ANDROMEDA CONSULTANCY LIMITED is registered at 41 Newton Road, Cambridge, Cambridgeshire CB2 2AL.

What does ANDROMEDA CONSULTANCY LIMITED do?

ANDROMEDA CONSULTANCY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ANDROMEDA CONSULTANCY LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-13 with no updates.