ANDUSIA MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

09154504

Incorporation date

30/07/2014

Size

Small

Classification

Wholesale of waste and scrap (46.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2014)

27/03/2026

Accounts for a small company made up to 2025-12-31

View PDF (13 pages)

02/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

14/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

19/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

31/07/2024

Confirmation statement made on 2024-07-30 with updates

View PDF (4 pages)

21/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

03/01/2024

Certificate of change of name

View PDF (3 pages)

03/01/2024

Change of details for Project Stag Topco Limited as a person with significant control on 2024-01-02

View PDF (2 pages)

10/10/2023

Appointment of Mr Chris May as a director on 2023-10-06

View PDF (2 pages)

10/10/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

05/10/2023

Termination of appointment of Stewart Neil Brackenbury as a director on 2023-10-05

View PDF (1 pages)

04/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (36 pages)

31/07/2023

Confirmation statement made on 2023-07-30 with updates

View PDF (4 pages)

29/06/2023

Registration of charge 091545040004, created on 2023-06-27

View PDF (23 pages)

28/06/2023

Satisfaction of charge 091545040003 in full

View PDF (1 pages)

13/06/2023

Satisfaction of charge 091545040002 in full

View PDF (1 pages)

23/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (37 pages)

01/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

12/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (31 pages)

03/08/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (5 pages)

27/07/2021

Change of details for Project Stag Topco Limited as a person with significant control on 2021-06-22

View PDF (2 pages)

22/06/2021

Registered office address changed from 2 2 Centrus Mead Lane Hertford SG13 7GX England to 2 Centrus Mead Lane Hertford SG13 7GX on 2021-06-22

View PDF (1 pages)

22/06/2021

Registered office address changed from The Townhouse 114 - 116 Fore Street Hertford Hertfordshire SG14 1AJ to 2 2 Centrus Mead Lane Hertford SG13 7GX on 2021-06-22

View PDF (1 pages)

01/04/2021

Director's details changed for Mr Stewart Neil Brackenbury on 2021-03-01

View PDF (2 pages)

01/04/2021

Termination of appointment of Victoria Burton as a secretary on 2021-04-01

View PDF (1 pages)

01/04/2021

Termination of appointment of Ann Brackenbury as a secretary on 2021-04-01

View PDF (1 pages)

04/09/2020

Registration of charge 091545040003, created on 2020-08-28

View PDF (62 pages)

26/08/2020

Memorandum and Articles of Association

View PDF (11 pages)

26/08/2020

Resolutions

View PDF (2 pages)

22/08/2020

Change of share class name or designation

View PDF (2 pages)

22/08/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/07/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (4 pages)

13/07/2020

Group of companies' accounts made up to 2020-03-31

View PDF (32 pages)

18/12/2019

Satisfaction of charge 091545040001 in full

View PDF (4 pages)

17/12/2019

Registration of charge 091545040002, created on 2019-12-06

View PDF (61 pages)

10/12/2019

Notification of Project Stag Topco Limited as a person with significant control on 2019-12-06

View PDF (2 pages)

10/12/2019

Cessation of Stewart Neil Brackenbury as a person with significant control on 2019-12-06

View PDF (1 pages)

10/12/2019

Cessation of Stephen John Burton as a person with significant control on 2019-12-06

View PDF (1 pages)

18/11/2019

Resolutions

View PDF (29 pages)

27/09/2019

Appointment of Mrs Ann Brackenbury as a secretary on 2019-09-27

View PDF (2 pages)

27/09/2019

Appointment of Mrs Victoria Burton as a secretary on 2019-09-27

View PDF (2 pages)

04/09/2019

Group of companies' accounts made up to 2019-03-31

View PDF (27 pages)

30/07/2019

Confirmation statement made on 2019-07-30 with updates

View PDF (4 pages)

30/05/2019

Group of companies' accounts made up to 2018-03-31

View PDF (30 pages)

08/05/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (4 pages)

29/04/2019

Current accounting period shortened from 2018-07-31 to 2018-03-31

View PDF (1 pages)

17/04/2019

Sub-division of shares on 2019-04-01

View PDF (4 pages)

28/03/2019

Director's details changed for Mr Stephen John Burton on 2019-03-27

View PDF (2 pages)

28/03/2019

Change of details for Mr Stephen John Burton as a person with significant control on 2019-01-01

View PDF (2 pages)

08/03/2019

Appointment of Mr Mark Terrell as a director on 2019-03-07

View PDF (2 pages)

07/08/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

03/05/2018

Current accounting period extended from 2018-03-31 to 2018-07-31

View PDF (1 pages)

08/08/2017

Confirmation statement made on 2017-07-30 with updates

View PDF (5 pages)

16/06/2017

Group of companies' accounts made up to 2017-03-31

View PDF (31 pages)

12/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (7 pages)

09/06/2016

Group of companies' accounts made up to 2016-03-31

View PDF (31 pages)

10/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (6 pages)

24/06/2015

Group of companies' accounts made up to 2015-03-31

View PDF (23 pages)

16/06/2015

Registration of charge 091545040001, created on 2015-06-16

View PDF (23 pages)

29/05/2015

Previous accounting period shortened from 2015-07-31 to 2015-03-31

View PDF (1 pages)

16/03/2015

Statement of capital following an allotment of shares on 2015-02-27

View PDF (6 pages)

16/03/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/03/2015

Change of share class name or designation

View PDF (2 pages)

16/03/2015

Resolutions

View PDF (26 pages)

27/02/2015

Certificate of change of name

View PDF (3 pages)

21/01/2015

Statement of capital following an allotment of shares on 2015-01-09

View PDF (4 pages)

30/07/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

11 *

* during past year

Number of employees

2022

+553.13 % *

* during past year

Cash in Bank

£199,844.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Small

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
-
2.80K
-
0.00
30.60K
-

2022
11
-
-
0.00
199.84K
-

2022
11
-
-
0.00
199.84K
-

Employees

2022

Employees

11 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

199.84K £553.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brackenbury, Stewart Neil	Director	30/07/2014 - 05/10/2023	14
Burton, Stephen John	Director	30/07/2014 - Present	17
May, Chris	Director	06/10/2023 - Present	7
Terrell, Mark	Director	07/03/2019 - Present	8
Brackenbury, Ann	Secretary	27/09/2019 - 01/04/2021	-

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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SC278017

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Description

About ANDUSIA MANAGEMENT LIMITED

ANDUSIA MANAGEMENT LIMITED is an(a) Active company incorporated on 30/07/2014 with the registered office located at 2 Centrus, Mead Lane, Hertford SG13 7GX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDUSIA MANAGEMENT LIMITED?

ANDUSIA MANAGEMENT LIMITED is currently Active. It was registered on 30/07/2014 .

Where is ANDUSIA MANAGEMENT LIMITED located?

ANDUSIA MANAGEMENT LIMITED is registered at 2 Centrus, Mead Lane, Hertford SG13 7GX.

What does ANDUSIA MANAGEMENT LIMITED do?

ANDUSIA MANAGEMENT LIMITED operates in the Wholesale of waste and scrap (46.77 - SIC 2007) sector.

How many employees does ANDUSIA MANAGEMENT LIMITED have?

ANDUSIA MANAGEMENT LIMITED had 11 employees in 2022.

What is the latest filing for ANDUSIA MANAGEMENT LIMITED?

The latest filing was on 27/03/2026: Accounts for a small company made up to 2025-12-31.