Andros Maritime Agencies Limited

Active02580039 Private limited company
Incorporated
5 February 1991 (35 years)
Industry
Other transportation support activities (52290)
Directors
Dimitrios Astras
Athanasios Doros Michailidis
Accounts type
Total exemption full
Region
Greater London
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Astras, Dimitrios
Director · Appointed 1 March 2017
Greek
Born August 1974 (52)
Michailidis, Athanasios Doros
Director · Appointed 1 March 2017
Greek
Born January 1949 (77)
Director · Appointed 22 January 2016
Greek
Born August 1979 (47)
Pavlou, Andrea
Secretary · Appointed 20 March 2015
Gianniou, Aristotelis
Director · Appointed 20 March 2015
Greek
Born March 1962 (64)
Officer history (16 former)
30 June 2021
Resigned Regas, Androulla as Director
22 October 2017
Resigned Green, Roger Reginald as Director
31 March 2017
Resigned Stamatopoulos, Stylianos Stamos as Director
1 March 2017
Appointed Michailidis, Athanasios Doros as Director
1 March 2017
Appointed Astras, Dimitrios as Director
31 January 2017
Resigned Leney, Trevor Arthur as Director
22 January 2016
Appointed Loverdou, Foteini Athina as Director
31 December 2015
Resigned Andreas, Christos as Director
20 March 2015
Appointed Gianniou, Aristotelis as Director
20 March 2015
Resigned Andreas, Christos as Secretary
20 March 2015
Appointed Pavlou, Andrea as Secretary
20 March 2008
Resigned Stylianos, Konstantinos Iacovos as Director
7 April 2003
Appointed Green, Roger Reginald as Director
4 February 2002
Resigned Bugden, Laura Mary as Secretary
4 February 2002
Resigned Bugden, Laura Mary as Director
4 February 2002
Appointed Andreas, Christos as Secretary
19 September 2000
Resigned Binns, William John as Director
31 July 1997
Resigned Tsakalotos, Stephen Euclid as Director
27 March 1997
Appointed Stamatopoulos, Stylianos Stamos as Director
27 March 1997
Resigned Kydoniefs, Anthony Nicholas as Director
27 March 1997
Appointed Andreas, Christos as Director
31 December 1996
Appointed Bugden, Laura Mary as Secretary
31 December 1996
Resigned Nott-Bower, Timothy Elwyn as Secretary
31 December 1996
Resigned Nott-Bower, Timothy Elwyn as Director
4 November 1996
Appointed Bugden, Laura Mary as Director
30 September 1996
Resigned Inwood, Michael Frederick as Director
31 January 1995
Resigned Barker, Henry Michael as Director
20 September 1993
Appointed Kydoniefs, Anthony Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 10 September 2020
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. 12030342

Group structure 8 companies

Ownership group derived from the Companies House PSC register

MFMS Group Limited Owns 75–100% of shares
Moore Family Office Limited Owns 75–100% of shares
Moore Family Trustees Limited Owns 75–100% of shares (as a firm)
Andros Maritime Agencies Limited This company Has significant influence or control (as a trust)
Crossburn Trustees Limited Owns 25–50% of shares
Embiricos Shipbrokers Limited Owns 75–100% of shares
The Loners Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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