Andromeda Consultancy Limited

Active03527441 Private limited company
Incorporated
13 March 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
Catherine Ada Mary Oxtoby
James Edmund Schelpe
Owned by
James Edmund Schelpe
Accounts type
Micro entity
Region
East of England
Address
41 Newton Road
Cambridge
CB2 2AL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Oxtoby, Catherine Ada Mary
Secretary · Appointed 3 April 1998
British
Oxtoby, Catherine Ada Mary
Director · Appointed 3 April 1998
British
Born July 1955 (71)
Schelpe, James Edmund
Director · Appointed 3 April 1998
British
Born September 1958 (68)
Officer history (2 former)
4 April 1998
Resigned Resolution Secretaries Limited as Corporate Nominee Secretary
3 April 1998
Appointed Oxtoby, Catherine Ada Mary as Secretary
3 April 1998
Appointed Oxtoby, Catherine Ada Mary as Director
3 April 1998
Appointed Schelpe, James Edmund as Director
3 April 1998
Resigned Resolution Directors Limited as Corporate Nominee Director
13 March 1998
Appointed Resolution Directors Limited as Corporate Nominee Director
13 March 1998
Appointed Resolution Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

James Edmund Schelpe
Individual · Notified 13 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1958 (68)
Former controllers (1)
13 March 2017
Ceased Catherine Ada Mary Oxtoby — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Employees
2
Current Ratio
9.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 2025 £39,598 £30,769 £68,651 £172,183 £195,810 £4,540
Balance sheet detail
2025202520242023202220212020
Fixed Assets£0£599£456£172£344
Current Assets£5,109£231,691£209,090£98,717£48,004£66,793
Debtors£18,555£14,553£20,425
Cash£80,162£33,451£46,368
Creditors (< 1 year)£569£35,880£37,506£32,641£30,522£17,407£27,539
Net Current Assets£4,540£195,810£171,584£68,195£30,597£39,254
Net Assets£195,810
Shareholder Funds£4,540£195,810£172,183£68,651£30,769£39,598

Filings

Filing history not loaded yet. See it on Companies House

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