Andmarc Holdings Limited

Active00903765 Private limited company
Incorporated
17 April 1967 (59 years)
Industry
Development of building projects (41100)
General cleaning of buildings (81210)
Specialised cleaning services (81222)
Other building and industrial cleaning activities (81229)
Controlled by
Patrick James Quill
Christopher James Quill
Accounts type
Total exemption full
Region
Greater London
Address
Higgison House
381/383 City Road
London
EC1V 1NA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Miah, Zitu
Secretary · Appointed 6 August 2022
Director · Appointed 1 December 2021
British
Born July 1967 (59)
Director · Appointed 25 July 2000
British
Born November 1968
Officer history (7 former)
6 August 2022
Resigned Quill, James Daniel John as Director
6 August 2022
Resigned Quill, James Daniel John as Secretary
6 August 2022
Appointed Miah, Zitu as Secretary
1 December 2021
Resigned Quill, James Daniel John as Director
1 December 2021
Appointed Quill, James Daniel John as Director
1 December 2021
Appointed Quill, Patrick James as Director
15 November 2010
Appointed Quill, James Daniel John as Director
15 November 2010
Appointed Quill, James Daniel John as Secretary
29 October 2010
Resigned Clark, Rita Elsie as Secretary
10 July 2001
Resigned Quill, James Daniel John as Director
10 July 2001
Resigned Quill, Patrick James as Director
25 July 2000
Appointed Quill, Christopher James as Director
5 October 1995
Resigned Quill, Patrick James (Snr) as Director
9 April 1969
Appointed Quill, James Daniel John as Director
9 April 1969
Appointed Quill, Patrick James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Patrick James Quill
Individual · Notified 6 August 2022
Has significant influence or control
British
Born July 1967 (59)
Individual · Notified 6 August 2022
Has significant influence or control
British
Born November 1968
Former controllers (1)
6 August 2022
Ceased James Daniel John Quill — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£136,439
Current Ratio
62.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,479,983 £4,355,553 £3,674,219 £3,192,300 £2,843,398 £2,396,732
Balance sheet detail
202520242023202220212020
Fixed Assets£2,542£1,665£511,277£502,937£807,146£2,205,824
Current Assets£2,433,190£2,881,804£2,771,239£3,795,740£4,240,979£1,251,260
Debtors£1,705,500£2,229,402£2,729,565£3,602,902£2,376,024£1,131,715
Cash£136,439£95,544£41,674£192,838£1,864,955£119,545
Creditors (< 1 year)£39,000£40,071£90,216£624,458£635,572£123,418
Creditors (> 1 year)£0£627,093
Net Current Assets£2,394,190£2,841,733£2,681,023£3,171,282£3,605,407£1,127,842
Net Assets£3,674,219£4,355,553£2,479,983
Shareholder Funds£2,396,732£2,843,398£3,192,300£3,674,219£4,355,553£2,479,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates31 December 2025
29 January 2026Total exemption full accounts30 April 2025
21 January 2025Total exemption full accounts30 April 2024
8 January 2025Confirmation statement with no updates31 December 2024
30 January 2024Total exemption full accounts30 April 2023
Show all recent filings

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