ANDROMEDA SERVICES UK LTD

Key Data

Status

Active

Company No.

10697032

Incorporation date

29/03/2017

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2017)

20/02/2026

Registration of charge 106970320006, created on 2026-02-20

View PDF (12 pages)

18/02/2026

Satisfaction of charge 106970320004 in full

View PDF (1 pages)

13/01/2026

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

View PDF (3 pages)

14/09/2025

Satisfaction of charge 106970320005 in full

View PDF (1 pages)

01/06/2025

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

View PDF (14 pages)

02/01/2025

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

View PDF (3 pages)

31/10/2024

Registered office address changed from 30 Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE England to 400 Pavilion Drive Pavilion Drive Regus Northampton NN4 7PA on 2024-10-31

View PDF (1 pages)

21/08/2024

Registration of charge 106970320005, created on 2024-08-07

View PDF (22 pages)

01/08/2024

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

View PDF (15 pages)

04/03/2024

Change of details for Andromeda Global Holdings Ltd as a person with significant control on 2024-03-04

View PDF (2 pages)

16/02/2024

Change of details for Mr Ben Keith Portsmouth as a person with significant control on 2024-02-16

View PDF (2 pages)

16/02/2024

Notification of Andromeda Global Holdings Ltd as a person with significant control on 2017-03-29

View PDF (2 pages)

05/01/2024

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

View PDF (3 pages)

02/01/2024

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

View PDF (2 pages)

02/01/2024

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

View PDF (2 pages)

20/09/2023

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

View PDF (13 pages)

01/04/2023

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

View PDF (1 pages)

22/03/2023

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

View PDF (13 pages)

11/02/2023

Confirmation statement made on 2022-12-31 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 (13 pages)

09/12/2022

Compulsory strike-off action has been suspended

View PDF (1 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)

10/06/2022

Director's details changed for Mr Ben Keith Portsmouth on 2022-06-01

View PDF (2 pages)

10/06/2022

Change of details for Mr Ben Keith Portsmouth as a person with significant control on 2022-06-01

View PDF (2 pages)

02/03/2022

Confirmation statement made on 2021-12-31 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 30 Cloth Market Newcastle upon Tyne 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 2020-12-31 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)

04/06/2020

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

View PDF (14 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)

24/01/2020

31/12/19 Statement of Capital gbp 50001

View PDF (5 pages)

23/01/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (3 pages)

24/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

14/05/2019

Registration of charge 106970320004, created on 2019-05-07

View PDF (23 pages)

02/05/2019

Satisfaction of charge 106970320001 in full

View PDF (1 pages)

02/05/2019

Satisfaction of charge 106970320002 in full

View PDF (1 pages)

23/04/2019

Satisfaction of charge 106970320003 in full

View PDF (1 pages)

18/02/2019

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

View PDF (11 pages)

10/10/2018

Registration of charge 106970320003, created on 2018-09-20

View PDF (15 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)

04/07/2018

Registration of charge 106970320002, created on 2018-06-14

View PDF (12 pages)

29/03/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

28/03/2018

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

View PDF (2 pages)

31/08/2017

Registration of charge 106970320001, created on 2017-08-31

View PDF (13 pages)

26/05/2017

Registered office address changed from 37 the Vale the Vale Coulsdon Surrey CR5 2AU England to The Old Town Hall 4 Queens Road Wimbledon London SW19 8YB on 2017-05-26

View PDF (1 pages)

22/04/2017

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 37 the Vale the Vale Coulsdon Surrey CR5 2AU on 2017-04-22

View PDF (1 pages)

29/03/2017

Incorporation

View PDF (10 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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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

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
17
147.52K
-
0.00
141.03K
-

2022
14
71.51K
-
0.00
127.90K
-

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
Wirszycz, Robert Michael	Director	01/03/2018 - 01/07/2021	81
Portsmouth, Ben Keith	Director	29/03/2017 - Present	21

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About ANDROMEDA SERVICES UK LTD

ANDROMEDA SERVICES UK LTD is an(a) Active company incorporated on 29/03/2017 with the registered office located at 400 Pavilion Drive Pavilion Drive, 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 SERVICES UK LTD?

ANDROMEDA SERVICES UK LTD is currently Active. It was registered on 29/03/2017 .

Where is ANDROMEDA SERVICES UK LTD located?

ANDROMEDA SERVICES UK LTD is registered at 400 Pavilion Drive Pavilion Drive, Regus, Northampton NN4 7PA.

What does ANDROMEDA SERVICES UK LTD do?

ANDROMEDA SERVICES UK LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for ANDROMEDA SERVICES UK LTD?

The latest filing was on 20/02/2026: Registration of charge 106970320006, created on 2026-02-20.