Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Nicholas Andrews Limited
- Incorporated
- 26 August 1987 (39 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Address
- Capital Court30 Windsor StreetUxbridgeUB8 1AB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 December 2024
British
Born October 1968 (58)
Director · Appointed 26 March 2018
British
Born October 1967 (59)
Officer history (17 former)
30 December 2024
30 December 2024
31 March 2018
31 March 2018
31 March 2018
26 March 2018
26 March 2018
30 June 2017
30 June 2017
1 January 2010
1 January 2010
1 January 2010
11 April 2008
9 October 2006
31 August 2006
4 July 2006
5 September 2005
31 August 2005
30 June 2005
Resigned Jury, Neil Donald as Director
1 January 2004
1 January 2004
31 December 2003
31 December 2002
Resigned Farr, Andrew Charles as Director
4 July 2002
Appointed Jury, Neil Donald as Director
3 May 2002
3 May 2002
3 May 2002
15 February 2001
15 February 2001
1 September 1999
1 September 1999
Resigned Kelly, Brenda as Secretary
2 October 1992
Resigned Macildowie, Paul Michael Towler as Director
1 September 1991
Appointed Macildowie, Paul Michael Towler as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3295705
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Brook Street Bureau Limited Owns 75–100% of shares
Brook Street (UK) Limited Owns 75–100% of shares
BS Project Services Limited Owns 75–100% of shares
Nicholas Andrews Limited This company Owns 75–100% of shares
The Empower Group Limited Owns 25–50% of shares
RMC Emea Limited Owns 75–100% of shares
Right Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 February 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 19 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 March 2025 | Confirmation statement with no updates | 24 February 2025 | ||
| 3 January 2025 | Appointment of a director |
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