Andalucia.Com Limited

Active04317000 Private limited company
Incorporated
5 November 2001 (25 years)
Industry
Other information technology service activities (62090)
Owned by
Christopher John Chaplow
Michelle Victoria Chaplow
Accounts type
Total exemption full
Region
Greater London
Address
38 Chesham Road
Kingston
Surrey
KT1 3AQ

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Hornsey, Ian Henry James
Secretary · Appointed 5 November 2010
Director · Appointed 31 January 2006
Spanish
Born January 1963 (63)
Director · Appointed 30 May 2002
British
Born September 1959 (67)
Director · Appointed 21 December 2001
British
Born December 1959 (66)
Director · Appointed 21 December 2001
British
Born September 1963 (63)
Director · Appointed 21 December 2001
British
Born February 1964 (62)
Director · Appointed 21 December 2001
British
Born October 1959 (67)
Officer history (4 former)
5 November 2010
Appointed Hornsey, Ian Henry James as Secretary
5 November 2010
Resigned Devonports as Corporate Secretary
31 January 2006
Appointed Luque Garcia, Jose as Director
30 May 2002
Appointed Mason, Christopher Gerrard as Director
1 March 2002
Resigned Chaplow, Christopher John as Secretary
1 March 2002
Appointed Devonports as Corporate Secretary
21 December 2001
Appointed Wawn, Christopher John Newby as Director
21 December 2001
Appointed Gazdar, Minoo Boman as Director
21 December 2001
Appointed Chaplow, Michelle Victoria as Director
21 December 2001
Appointed Chaplow, Christopher John as Secretary
21 December 2001
Appointed Chaplow, Christopher John as Director
5 November 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 November 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 November 2001
Appointed London Law Services Limited as Corporate Nominee Director
5 November 2001
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)
Individual · Notified 6 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)

Holdings 1

Companies where Andalucia.Com Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£109,360
Cash
£284
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £105,046 £105,487 £105,792 £107,699 £109,360
Balance sheet detail
20242023202120202019
Fixed Assets£38,557£38,557£38,557£38,557£38,557
Current Assets£71,303£70,500£67,925£67,958£66,940
Debtors£71,019£70,019£67,059£67,484£65,342
Cash£284£481£866£474£1,598
Creditors (< 1 year)£690£1,028£451
Net Current Assets£70,803£69,142£67,235£66,930£66,489
Net Assets£109,360£107,699£105,792£105,487£105,046
Shareholder Funds£105,792£105,487£105,046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with updates5 November 2025
29 September 2025Total exemption full accounts31 December 2024
14 November 2024Confirmation statement with updates5 November 2024
27 September 2024Total exemption full accounts31 December 2023
15 December 2023Amended total exemption full accounts31 December 2022
Show all recent filings

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