ANDROMEDA GLOBAL HOLDINGS LTD

Key Data

Status

Active

Company No.

10069864

Incorporation date

17/03/2016

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2016)

18/03/2026

Memorandum and Articles of Association

View PDF (31 pages)

07/03/2026

Resolutions

View PDF (1 pages)

07/03/2026

Change of share class name or designation

View PDF (2 pages)

24/02/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (4 pages)

20/02/2026

Registration of charge 100698640002, created on 2026-02-20

View PDF (12 pages)

14/09/2025

Satisfaction of charge 100698640001 in full

View PDF (1 pages)

04/08/2025

Replacement filing of SH01 - 09/06/25 Statement of Capital gbp 106.35

View PDF (4 pages)

24/07/2025

Statement of capital following an allotment of shares on 2025-06-09

View PDF (3 pages)

01/06/2025

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

View PDF (10 pages)

24/02/2025

Registration of charge 100698640001, created on 2025-02-11

View PDF (22 pages)

14/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

31/10/2024

Registered office address changed from 30 Merchant House C/O Andromeda Services Uk 30 Cloth Market Newcastle upon Tyne Northumberland NE1 1EE England to 400 Pavilion Drive Pavilion Drive C/O Andromeda Services Uk Ltd, Regus Northampton NN4 7PA on 2024-10-31

View PDF (1 pages)

01/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

16/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

26/01/2024

Director's details changed for Mr Ben Keith Portsmouth on 2023-12-19

View PDF (2 pages)

25/01/2024

Change of details for Mr Ben Keith Portsmouth as a person with significant control on 2023-12-19

View PDF (2 pages)

20/09/2023

Previous accounting period shortened from 2023-06-29 to 2022-12-31

View PDF (1 pages)

20/09/2023

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

View PDF (8 pages)

22/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

11/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

07/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2023

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2022

Current accounting period shortened from 2021-06-30 to 2021-06-29

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

28/02/2022

Registered office address changed from Victory House 400 Pavilion Drive Northampton NN4 7PA England to 30 Merchant House C/O Andromeda Services Uk 30 Cloth Market Newcastle upon Tyne Northumberland NE1 1EE on 2022-02-28

View PDF (1 pages)

14/07/2021

Termination of appointment of Robert Michael Wirszycz as a director on 2021-07-01

View PDF (1 pages)

14/07/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

16/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

26/10/2020

Registered office address changed from Bizspace 8 Lombard Road London SW19 3TZ England to Victory House 400 Pavilion Drive Northampton NN4 7PA on 2020-10-26

View PDF (1 pages)

06/06/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

04/06/2020

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

View PDF (9 pages)

26/02/2020

Registered office address changed from The Old Town Hall 4 Queens Road Wimbledon London SW19 8YB England to Bizspace 8 Lombard Road London SW19 3TZ on 2020-02-26

View PDF (1 pages)

06/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (5 pages)

06/03/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (3 pages)

18/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

08/09/2018

Confirmation statement made on 2018-09-08 with updates

View PDF (3 pages)

31/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

31/08/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

28/03/2018

Appointment of Mr Robert Michael Wirszycz as a director on 2018-03-01

View PDF (2 pages)

02/02/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (5 pages)

02/02/2018

Statement of capital following an allotment of shares on 2017-12-18

View PDF (3 pages)

11/10/2017

Confirmation statement made on 2017-10-11 with updates

View PDF (4 pages)

01/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

01/09/2017

Sub-division of shares on 2017-08-17

View PDF (6 pages)

17/08/2017

Statement of capital following an allotment of shares on 2017-08-01

View PDF (3 pages)

14/06/2017

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Old Town Hall 4 Queens Road Wimbledon London SW19 8YB on 2017-06-14

View PDF (1 pages)

24/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (4 pages)

22/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (6 pages)

21/03/2017

Termination of appointment of Benjamin Matthew Cole as a director on 2017-03-21

View PDF (1 pages)

17/03/2016

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/02/2027

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

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

2021
103
230.44K
-
0.00
180.00
-

2022
51,172
8.78K
-
0.00
81.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Portsmouth, Ben Keith	Director	17/03/2016 - Present	21
Wirszycz, Robert Michael	Director	01/03/2018 - 01/07/2021	81
Cole, Benjamin Matthew	Director	17/03/2016 - 21/03/2017	7

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANDROMEDA GLOBAL HOLDINGS LTD

ANDROMEDA GLOBAL HOLDINGS LTD is an(a) Active company incorporated on 17/03/2016 with the registered office located at 400 Pavilion Drive Pavilion Drive, C/O Andromeda Services Uk Ltd, Regus, Northampton NN4 7PA. There is currently 1 active director 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 GLOBAL HOLDINGS LTD?

ANDROMEDA GLOBAL HOLDINGS LTD is currently Active. It was registered on 17/03/2016 .

Where is ANDROMEDA GLOBAL HOLDINGS LTD located?

ANDROMEDA GLOBAL HOLDINGS LTD is registered at 400 Pavilion Drive Pavilion Drive, C/O Andromeda Services Uk Ltd, Regus, Northampton NN4 7PA.

What does ANDROMEDA GLOBAL HOLDINGS LTD do?

ANDROMEDA GLOBAL HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANDROMEDA GLOBAL HOLDINGS LTD?

The latest filing was on 18/03/2026: Memorandum and Articles of Association.