ANDROMEDA HOLDCO LIMITED

Key Data

Status

Active

Company No.

15424200

Incorporation date

18/01/2024

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2024)

08/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

View PDF (1 pages)

08/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/09/25

View PDF (3 pages)

08/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/09/25

View PDF (71 pages)

08/04/2026

Audit exemption subsidiary accounts made up to 2025-09-30

View PDF (18 pages)

28/01/2026

Confirmation statement made on 2026-01-17 with updates

View PDF (4 pages)

21/10/2025

Statement of capital following an allotment of shares on 2025-09-25

View PDF (8 pages)

13/10/2025

Resolutions

View PDF (3 pages)

10/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (15 pages)

20/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

20/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (2 pages)

20/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (57 pages)

02/04/2025

Previous accounting period shortened from 2025-01-31 to 2024-09-30

View PDF (1 pages)

24/01/2025

Change of details for Alliance Medical Acquisitionco Limited as a person with significant control on 2024-04-14

View PDF (2 pages)

24/01/2025

Confirmation statement made on 2025-01-17 with updates

View PDF (4 pages)

12/04/2024

Appointment of Mr Nicholas James Burley as a director on 2024-04-11

View PDF (2 pages)

11/04/2024

Termination of appointment of Joakim Lambotte as a director on 2024-04-11

View PDF (1 pages)

27/03/2024

Statement of capital following an allotment of shares on 2024-03-18

View PDF (3 pages)

08/03/2024

Registration of charge 154242000001, created on 2024-03-06

View PDF (24 pages)

27/02/2024

Registered office address changed from 5th Floor 15 Golden Square London W1F 9JG United Kingdom to Aml Hub the Woods Opus 40 Business Park Warwick CV34 5AH on 2024-02-27

View PDF (1 pages)

26/02/2024

Notification of Alliance Medical Acquisitionco Limited as a person with significant control on 2024-02-22

View PDF (2 pages)

26/02/2024

Cessation of Andromeda Bidco Limited as a person with significant control on 2024-02-22

View PDF (1 pages)

20/02/2024

Appointment of Howard Alexander David Marsh as a director on 2024-02-15

View PDF (2 pages)

18/01/2024

Incorporation

View PDF (39 pages)

18/01/2024

Termination of appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2024-01-18

View PDF (1 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

30/09/2024

Next confirmation date

17/01/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
CSC FIDUCIARY SERVICES (UK) LIMITED	Corporate Secretary	18/01/2024 - 18/01/2024	222
Burley, Nicholas James	Director	11/04/2024 - Present	67
Moore, Peter John	Director	18/01/2024 - Present	18
Marsh, Howard Alexander David	Director	15/02/2024 - Present	43
Shaw Le Strange, Thomas William John	Director	18/01/2024 - Present	8

Persons with Significant Control

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

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Description

About ANDROMEDA HOLDCO LIMITED

ANDROMEDA HOLDCO LIMITED is an(a) Active company incorporated on 18/01/2024 with the registered office located at Aml Hub The Woods, Opus 40 Business Park, Warwick CV34 5AH. There are currently 4 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 HOLDCO LIMITED?

ANDROMEDA HOLDCO LIMITED is currently Active. It was registered on 18/01/2024 .

Where is ANDROMEDA HOLDCO LIMITED located?

ANDROMEDA HOLDCO LIMITED is registered at Aml Hub The Woods, Opus 40 Business Park, Warwick CV34 5AH.

What does ANDROMEDA HOLDCO LIMITED do?

ANDROMEDA HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANDROMEDA HOLDCO LIMITED?

The latest filing was on 08/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/09/25.