Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Andromeda Consultancy Services Limited
- Incorporated
- 16 July 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Stephen James Draper
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Second Floor South The Fitted Rigging HouseAnchor WharfThe Historic DockyardChathamME4 4TZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2008
British
Born November 1949
British
Born September 1953 (73)
Officer history (2 former)
15 September 2016
Resigned Draper, Robin Archibald as Secretary
1 March 2008
17 July 2002
Appointed Draper, Robin Archibald as Secretary
17 July 2002
16 July 2002
16 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1953 (73)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Andromeda Consultancy Services Limited This company
Glendale Developments Limited Owns 25–50% of shares
Thundersley Investments Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £243,998
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £298,313 | £298,313 | £280,880 | £263,446 | £214,550 | £204,800 | £560,808 |
| Current Assets | £469,493 | £471,231 | £496,410 | £517,241 | £610,041 | £641,581 | £297,839 |
| Cash | £243,998 | £245,736 | £270,915 | £303,746 | £559,546 | £591,086 | £247,344 |
| Creditors (< 1 year) | £390,045 | £390,591 | £398,225 | £399,475 | £440,705 | £460,392 | £469,814 |
| Net Current Assets | £79,448 | £80,640 | £98,185 | £117,766 | £169,336 | £181,189 | (£171,975) |
| Net Assets | £379,065 | £381,187 | £383,886 | £385,942 | £388,690 | ||
| Shareholder Funds | £377,761 | £378,953 | £379,065 | £381,187 | £383,886 | £385,942 | £388,690 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 29 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 4 September 2025 | Confirmation statement with no updates | 16 July 2025 | ||
| 28 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 21 August 2024 | Confirmation statement with no updates | 16 July 2024 |
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