Andraos Associates Limited

Active03061636 Private limited company
Incorporated
26 May 1995 (31 years)
Industry
Architectural activities (71111)
Directors
Alexander John Andraos
Oliver Jake Andraos
Owned by
Georges Habib Andraos
Accounts type
Total exemption full
Region
Greater London
Address
305 Harbour Yard
Chelsea Harbour
London
SW10 0XD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Andraos, Alexander John
Director · Appointed 6 September 2022
British
Born March 1995 (31)
Director · Appointed 6 September 2022
British
Born July 1963 (63)
Andraos, Oliver Jake
Director · Appointed 6 September 2022
British
Born May 1992 (34)
Andraos, Sebastian George Habib
Director · Appointed 6 September 2022
British
Born July 1990 (36)
Andraos, Margaret Helen
Secretary · Appointed 14 February 2020
Director · Appointed 26 May 1995
British
Born August 1956 (70)
Officer history (5 former)
6 September 2022
Appointed Andraos, Margaret Helen as Director
6 September 2022
Appointed Andraos, Oliver Jake as Director
6 September 2022
Appointed Andraos, Sebastian George Habib as Director
6 September 2022
Appointed Andraos, Alexander John as Director
14 February 2020
Appointed Andraos, Margaret Helen as Secretary
23 April 2018
Resigned Sk Secretaries Limited as Corporate Secretary
31 May 2001
Resigned Hampson, Christopher Alan as Secretary
31 May 2001
Resigned Hampson, Christopher Alan as Director
31 May 2001
Appointed Sk Secretaries Limited as Corporate Secretary
26 May 1995
Appointed Whelan, Jeff as Nominee Secretary
26 May 1995
Appointed Rutland, Alan as Nominee Director
26 May 1995
Resigned Rutland, Alan as Nominee Director
26 May 1995
Appointed Hampson, Christopher Alan as Secretary
26 May 1995
Resigned Whelan, Jeff as Nominee Secretary
26 May 1995
Appointed Hampson, Christopher Alan as Director
26 May 1995
Appointed Andraos, Georges as Director

Ownership 2 active

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

Georges Habib Andraos
Individual · Notified 25 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1956 (70)
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10259833

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 £1,027,651 £1,773,407 £1,914,609 £2,574,456

No shareholder funds figure read from accounts after 2022.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,083
Current Assets£3,507,248£1,966,096£2,274,539£1,063,793
Debtors£2,292,830£1,373,999£1,021,680£170,751
Cash£1,214,418£426,485£758,021£893,042
Creditors (< 1 year)£937,212£57,968£509,893£43,225
Net Current Assets£2,570,036£1,908,128£1,764,646£1,020,568
Net Assets£1,027,651
Shareholder Funds£2,574,456£1,914,609£1,773,407£1,027,651

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Confirmation statement with updates26 May 2026
30 April 2026Total exemption full accounts31 July 2025
4 June 2025Confirmation statement with updates26 May 2025
27 May 2025Registered office address changed
30 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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