Andromoda Enterprises Limited

Active03741848 Private limited company
Incorporated
26 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nicholas Terence Grantley
Owned by
Tamas Grantley
Accounts type
Micro entity
Region
Greater London
Address
29 Portland Rise
London
N4 2PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Grantley, Nicholas Terence
Director · Appointed 13 December 2025
British
Born February 1963 (63)
Grantley, Nicholas Terence
Secretary · Appointed 7 November 2014
Officer history (6 former)
13 December 2025
Appointed Grantley, Nicholas Terence as Director
13 December 2025
Resigned Grantley, Nicholas Terence as Director
11 January 2022
Resigned Lengyel, Gisella as Director
15 May 2020
Appointed Grantley, Nicholas Terence as Director
7 November 2014
Resigned Grantley, Nicholas Terence as Director
7 November 2014
Appointed Lengyel, Gisella as Director
7 November 2014
Resigned Grantley, Gisella as Secretary
7 November 2014
Appointed Grantley, Nicholas Terence as Secretary
30 March 1999
Appointed Grantley, Gisella as Secretary
30 March 1999
Appointed Grantley, Nicholas Terence as Director
30 March 1999
Resigned Flynn, Susan Ann as Nominee Secretary
30 March 1999
Resigned Flynn, Kevin William as Nominee Director
26 March 1999
Appointed Flynn, Susan Ann as Nominee Secretary
26 March 1999
Appointed Flynn, Kevin William as Nominee Director

Ownership 2 active

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

Tamas Grantley
Individual · Notified 30 July 2025
Owns 25–50% of shares
British
Born March 2001 (25)
Nicholas Terence Grantley
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1963 (63)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£269,148
Debt Ratio
52%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £308,928 £342,062 £373,438 £303,762 £236,222 £269,148
Balance sheet detail
202520242023202220212020
Fixed Assets£551,528£536,528£628,528£713,137£679,737£679,737
Current Assets£8,372£1,652£11,781£7,823£14,245£4,969
Cash£14,245£4,969
Creditors (< 1 year)£290,752£303,190£7,563£11,499£11,921£7,466
Creditors (> 1 year)£330,216£338,394£341,589£369,450
Net Current Assets(£282,380)(£300,306)£5,450(£1,305)£3,914(£1,359)
Net Assets£269,148£236,222£303,762£373,438£342,062£308,928
Shareholder Funds£269,148£236,222£303,762£373,438£342,062£308,928

Turnover£56,240
Profit for Period£40,074

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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