Andrew Martin International Limited

Active02017417 Private limited company
Incorporated
7 May 1986 (40 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Owned by
Oliver Benjamin Oulton
Accounts type
Group
Region
Greater London
Address
190 - 196 Walton Street
London
SW3 2JL

Filing status

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

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Krumins, James Andrew
Director · Appointed 20 May 2024
British
Born September 1991 (35)
Director · Appointed 28 March 2022
British
Born January 1978 (48)
Corporate Secretary · Appointed 30 November 2021
Director · Appointed 9 November 2021
British
Born December 1984 (41)
Director
British
Born January 1956 (70)
Officer history (12 former)
31 October 2025
Resigned Durbridge, Michael John as Director
20 May 2024
Appointed Krumins, James Andrew as Director
20 May 2024
Resigned Rosamond, Mark as Director
28 March 2022
Appointed Haslam, Emily Sarah as Director
27 February 2022
Resigned Oulton, Timothy as Director
30 November 2021
Appointed Dentons Secretaries Limited as Corporate Secretary
25 November 2021
Resigned Teoh, Jolyn as Secretary
9 November 2021
Appointed Dilley, James Humphrey as Director
9 November 2021
Resigned Disdale, Terence as Director
17 July 2020
Resigned Davies, Mervyn Evan, Lord as Director
17 July 2020
Resigned Downing, James Bedford as Director
1 March 2017
Appointed Durbridge, Michael John as Director
18 May 2016
Appointed Oulton, Timothy as Director
18 May 2016
Resigned Rosamond, Mark as Secretary
18 May 2016
Appointed Davies, Mervyn Evan, Lord as Director
18 May 2016
Appointed Teoh, Jolyn as Secretary
18 May 2016
Appointed Downing, James Bedford as Director
2 January 2008
Resigned Marr, Justin Nicholas William as Director
1 February 2005
Appointed Marr, Justin Nicholas William as Director
31 October 2002
Resigned Wright, Garry Edward as Director
17 April 2000
Appointed Wright, Garry Edward as Director
1 February 2000
Resigned Richards, Kathryn as Director
1 May 1998
Appointed Rosamond, Mark as Director
1 May 1998
Appointed Rosamond, Mark as Secretary
1 May 1998
Resigned Boyd, Nicholas Charles Wentworth as Secretary
1 May 1998
Appointed Richards, Kathryn as Director

Ownership 2 active

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

Oliver Benjamin Oulton
Individual · Notified 23 November 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1993 (33)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 1383691
Former controllers (1)
23 November 2022
Ceased Timothy Oulton — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Andrew Martin International Limited This company Owns 25–50% of shares
Sofa-Icon Limited Owns 50–75% of shares

Financials

Net Assets
£6,515,361
Cash
£1,521,394
Profit
£106,640
Employees
56
Debt Ratio
43%
Current Ratio
2.0x
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2021 2023 2024 £4,930,143 £5,055,442 £6,408,721 £6,515,361
Balance sheet detail
2024202320212021
Fixed Assets£2,018,565£1,996,816£1,986,744£1,738,241
Current Assets£9,408,119£9,328,103£9,583,907£8,747,532
Debtors£3,762,840£3,205,937£2,040,413£1,514,019
Cash£1,521,394£1,966,761£3,430,829£3,847,894
Creditors (< 1 year)£4,695,722£4,479,808£5,714,093£4,458,770
Creditors (> 1 year)£215,601£436,390£801,116£1,096,860
Net Current Assets£4,712,397£3,869,814£4,288,762
Net Assets£6,515,361£6,408,721£5,055,442£4,930,143
Shareholder Funds£6,515,361£6,408,721£5,055,442£4,930,143

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Group of companies' accounts31 December 2025
13 February 2026Satisfaction of a charge in full
2 February 2026Confirmation statement with no updates31 December 2025
12 December 2025Registration of a charge
7 November 2025Termination of appointment of a director
Show all recent filings

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