Andros Investments Limited

Active04782702 Private limited company
Incorporated
30 May 2003 (23 years)
Previously known as
Andros Holdings (York) Limited (until 7 October 2014)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Theodosia Mina
Andreas Mina
Dasos Mina
Owned by
Dasos Mina
Accounts type
Total exemption full
Region
Greater London
Address
1 Queens Parade
Brownlow Road
London
N11 2DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Mina, Theodosia
Director · Appointed 31 August 2017
British
Born February 1971 (55)
Mina, Katerina
Secretary · Appointed 30 May 2003
British
Mina, Andreas
Director · Appointed 30 May 2003
British
Born April 1940 (86)
Mina, Dasos
Director · Appointed 30 May 2003
British
Born August 1964 (62)
Mina, Katerina
Director · Appointed 30 May 2003
British
Born May 1938 (88)
Officer history (2 former)
31 August 2017
Appointed Mina, Theodosia as Director
30 May 2003
Appointed Mina, Katerina as Secretary
30 May 2003
Appointed Mina, Andreas as Director
30 May 2003
Appointed Mina, Dasos as Director
30 May 2003
Appointed Mina, Katerina as Director
30 May 2003
Appointed Thomas, Howard as Nominee Secretary
30 May 2003
Resigned Thomas, Howard as Nominee Secretary
30 May 2003
Appointed Tester, William Andrew Joseph as Nominee Director
30 May 2003
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Dasos Mina
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1964 (62)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£252,240
Cash
£71,017
Employees
2
Debt Ratio
73%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £125,905 £156,454 £180,745 £195,627 £221,625 £252,240
Balance sheet detail
202520242023202220212020
Fixed Assets£848,596£849,157£849,852£850,375£850,936£851,345
Current Assets£72,514£54,117£60,448£59,302£69,199£23,760
Debtors£1,497£1,800£1,902£2,176£2,170£2,500
Cash£71,017£52,317£58,546£57,126£67,029£21,260
Creditors (< 1 year)£130,636£132,621£155,023£159,607£184,457£179,595
Creditors (> 1 year)£537,631£549,028£559,650£569,325£579,224£569,605
Net Current Assets(£58,122)(£78,504)(£94,575)(£100,305)(£115,258)(£155,835)
Net Assets£252,240£221,625£195,627£180,745£156,454£125,905
Shareholder Funds£252,240£221,625£195,627£180,745£156,454£125,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates24 March 2026
21 May 2026Replacement filing for the appointment of a director
30 March 2026Total exemption full accounts30 June 2025
24 March 2025Confirmation statement with no updates24 March 2025
26 September 2024Total exemption full accounts30 June 2024
Show all recent filings

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