Andeka Limited

Active02018653 Private limited company
Incorporated
12 May 1986 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jerry Pang
Ross David James Waterhouse
Accounts type
Micro entity
Region
Greater London
Address
82 Madeley Road
Ealing
London
W5 2LX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Al-Diwani, Ammar Jassim Talib
Secretary · Appointed 23 May 2026
Pang, Jerry
Director · Appointed 10 January 2025
British
Born August 1972 (54)
Director · Appointed 23 August 2023
British
Born September 1992 (34)
Waterhouse, Ross David James
Director · Appointed 2 February 2012
British
Born May 1981 (45)
Allen, Lucille Marjorie
Director
British
Born May 1941 (85)
Officer history (8 former)
23 May 2026
Appointed Al-Diwani, Ammar Jassim Talib as Secretary
22 May 2026
Resigned Allen, Lucille Marjorie as Secretary
10 January 2025
Appointed Pang, Jerry as Director
17 November 2024
Resigned Atkinson, Elizabeth Mary as Director
23 August 2023
Appointed Al-Diwani, Ammar Jassim Talib as Director
23 August 2023
Resigned Pring, Michael Robert as Director
6 February 2012
Resigned Thomas, Lesley Anne as Director
2 February 2012
Appointed Waterhouse, Ross David James as Director
1 May 1998
Appointed Pring, Michael Robert as Director
30 April 1998
Resigned Taylor, Emma Louise as Director
4 September 1996
Appointed Atkinson, Elizabeth Mary as Director
3 September 1996
Resigned Bennett, Hazel Christine as Director
13 August 1996
Appointed Taylor, Emma Louise as Director
12 August 1996
Resigned Freemantle, David as Director
1 September 1991
Appointed Freemantle, David as Director
31 August 1991
Resigned Riiser, Rolf Martin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£3,634

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £9,191 £859 £2,504 £3,471 £1,656 £3,634
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£3,630£1,652£3,467£2,500£855£9,187
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£3,630£1,652£3,467£2,500£855£9,187
Net Assets£3,634£1,656£3,471£2,504£859£9,191
Shareholder Funds£3,634£1,656£3,471£2,504£859£9,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Micro company accounts31 March 2026

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