Andion It Limited

Active05077901 Private limited company
Incorporated
18 March 2004 (22 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Stephen Hallam
Marion Lindsay Mckelvie
Owned by
Stephen Hallam
Marion Lindsay Mckelvie
Accounts type
Micro entity
Address
45 Welcomes Road
Kenley
Surrey
CR8 5HA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hallam, Stephen
Director · Appointed 1 June 2016
British
Born October 1958 (68)
Mckelvie, Marion Lindsay, Dr
Director · Appointed 18 March 2004
British
Born August 1963 (63)
Officer history (3 former)
1 June 2016
Appointed Hallam, Stephen as Director
1 March 2009
Resigned Mcknight, Andrew Stewart, Dr as Secretary
19 March 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
19 March 2004
Resigned Duport Director Limited as Corporate Nominee Director
18 March 2004
Appointed Mckelvie, Marion Lindsay, Dr as Director
18 March 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
18 March 2004
Appointed Duport Director Limited as Corporate Nominee Director
18 March 2004
Appointed Mcknight, Andrew Stewart, Dr as Secretary

Ownership 2 active

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

Stephen Hallam
Individual · Notified 1 August 2023
Owns 25–50% of shares
British
Born October 1958 (68)
Marion Lindsay Mckelvie
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1963 (63)

Financials

Net Assets
£73,340
Employees
2
Current Ratio
5.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £12,989 £16,456 £22,439 £26,443 £58,768 £73,340
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£77,266£75,614£31,364£20,931£13,131£13,302
Creditors (< 1 year)£13,214£22,005£4,921£4,049£1,509£441
Creditors (> 1 year)£0£0£0
Net Current Assets£73,340£58,768£26,443£22,439£16,456£12,989
Net Assets£73,340£58,768£26,443£22,439£16,456£12,989
Shareholder Funds£73,340£58,768£26,443£22,439£16,456£12,989

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Micro company accounts31 March 2026
17 March 2026Confirmation statement with no updates16 March 2026
19 August 2025Micro company accounts31 March 2025
17 March 2025Confirmation statement with no updates16 March 2025
23 August 2024Micro company accounts31 March 2024
Show all recent filings

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