Andrews Hydrographics (Holding Company) Limited

Active04286939 Private limited company
Incorporated
13 September 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
South East
Address
First Floor North
40 Oxford Road
High Wycombe
HP11 2EE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2025
Also at Andrews Hydrographics Limited, First Marine Solutions Limited, First Tech Limited · more companies
British
Born June 1978 (48)
Director · Appointed 14 February 2025
Also at Andrews Hydrographics Limited, First Tech Limited, First Time Limited · more companies
British
Born June 1988 (38)
Director · Appointed 18 June 2024
Also at Andrews Hydrographics Limited · more companies
British
Born December 1976 (49)
Officer history (24 former)
14 February 2025
Resigned Reid, Stuart Robert as Director
14 February 2025
Appointed Brown, Steven Michael as Director
14 February 2025
Resigned Burness Paull LLP as Corporate Secretary
14 February 2025
Resigned Herd, Ian Riddoch Williamson as Director
14 February 2025
Appointed Suttie, Martin Ian as Director
26 June 2024
Appointed Burness Paull LLP as Corporate Secretary
26 June 2024
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
18 June 2024
Appointed Dare, Andrew Nicholas as Director
14 September 2016
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
13 September 2016
Resigned Kerr, David Wishart as Director
27 June 2016
Resigned Gujral, Ben as Director
27 June 2016
Appointed Herd, Ian Riddoch Williamson as Director
27 June 2016
Resigned Reed, John Burwell as Director
27 June 2016
Appointed Reid, Stuart Robert as Director
17 May 2016
Resigned Blackwood Partners LLP as Corporate Secretary
20 June 2014
Appointed Gujral, Ben as Director
15 April 2014
Appointed Reed, John Burwell as Director
28 March 2014
Resigned Mouté, Nicolas Robert Maxime as Director
1 October 2013
Resigned Morrice, Graeme Charles as Secretary
1 October 2013
Appointed Blackwood Partners LLP as Corporate Secretary
25 June 2013
Appointed Mouté, Nicolas Robert Maxime as Director
20 June 2013
Appointed Morrice, Graeme Charles as Secretary
20 June 2013
Resigned Shanks, Alan Gordon as Director
20 June 2013
Resigned Alan Gordon, Shanks as Secretary
1 October 2012
Resigned Webster, Bruce Alexander as Director
1 October 2012
Resigned Herd, Ian Riddoch Williamson as Director
6 July 2012
Appointed Kerr, David Wishart as Director
6 July 2012
Appointed Shanks, Alan Gordon as Director
25 March 2009
Resigned Morrice, Graeme Charles as Secretary
25 March 2009
Appointed Alan Gordon, Shanks as Secretary
13 April 2008
Resigned Shanks, Alan Gordon as Director
25 March 2008
Resigned Shanks, Alan Gordon as Secretary
25 March 2008
Appointed Shanks, Alan Gordon as Secretary
21 March 2008
Appointed Shanks, Alan Gordon as Director
2 July 2007
Appointed Morrice, Graeme Charles as Secretary
2 July 2007
Resigned Seymour Taylor Limited as Corporate Secretary
2 July 2007
Appointed Herd, Ian Riddoch Williamson as Director
2 July 2007
Appointed Webster, Bruce Alexander as Director
2 July 2007
Resigned Hawksley, Peter as Director
2 July 2007
Resigned Caistor, Richard Geoffrey as Director
18 September 2003
Resigned Bridges, Raymond Charles as Director
1 September 2002
Resigned Jarman, Roy as Director
1 October 2001
Appointed Bridges, Raymond Charles as Director
1 October 2001
Appointed Caistor, Richard Geoffrey as Director
1 October 2001
Appointed Seymour Taylor Limited as Corporate Secretary
1 October 2001
Appointed Hawksley, Peter as Director
1 October 2001
Appointed Jarman, Roy as Director
1 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
13 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc346015

Holdings 1

Companies where Andrews Hydrographics (Holding Company) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
14 February 2025
Ceased Amplus Energy (Holdings) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts · dormant

Net Assets
£1,799,932
Profit
(£60,196)
Employees
3
Return on Equity
-3%
Balance sheet detail
2025
Fixed Assets£1,799,932
Net Assets£1,799,932
Shareholder Funds£1,799,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates5 September 2026

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