Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Andrei Austin Limited
- Incorporated
- 18 September 2001 (25 years)
- Previously known as
- Cogmandrake Limited (until 12 April 2002)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Andrei Arden Austin
- Owned by
- Andrei Arden Austin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th FloorSilverstream House 45 Fitzroy StreetFitzroviaLondonW1T 6EB
Officers 1 active
Officer details are public data from the Companies House register.
Austin, Andrei Arden
Director · Appointed 1 September 2002
British
Born January 1962 (64)
Officer history (3 former)
2 February 2017
Resigned Austin, Louise Dorothy as Secretary
1 September 2002
Appointed Austin, Andrei Arden as Director
1 September 2002
Appointed Austin, Louise Dorothy as Secretary
1 September 2002
1 September 2002
18 September 2001
18 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrei Arden Austin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1962 (64)
Former controllers (1)
2 February 2017
Ceased Louise Dorothy Austin — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£34,066)
- Cash
- £173
- Employees
- 1
- Debt Ratio
- 290%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,120 | £16,373 | £26,514 | £10,279 | £15,628 | |
| Current Assets | £5,775 | £233 | £69,701 | |||
| Debtors | £5,602 | £0 | £9,445 | £24,227 | ||
| Cash | £173 | £233 | £60,256 | |||
| Creditors (< 1 year) | £48,046 | £49,310 | £42,869 | £56,143 | £61,616 | £29,161 |
| Creditors (> 1 year) | £885 | |||||
| Net Current Assets | (£42,271) | (£49,077) | £13,558 | (£37,389) | (£29,161) | |
| Net Assets | (£34,066) | (£36,797) | £39,668 | (£27,514) | (£13,937) | |
| Shareholder Funds | (£34,066) | (£36,797) | £39,668 | (£27,514) | (£13,937) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 18 September 2026 | ||
| 28 October 2026 | Director's details changed | |||
| 28 October 2026 | Change of details for a person with significant control | |||
| 18 September 2025 | Confirmation statement with updates | 18 September 2025 | ||
| 11 July 2025 | Total exemption full accounts | 31 March 2025 |
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