Andrastar Limited

Active06349240 Private limited company
Incorporated
21 August 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Virgile Jean Ronald Ollivier
Owned by
Novence Ltd
Accounts type
Total exemption full
Region
Greater London
Address
Unit 126 5
Spur Road
Isleworth
TW7 5BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ollivier, Virgile Jean Ronald
Director · Appointed 30 July 2025
French
Born March 1980 (46)
Corporate Secretary · Appointed 21 August 2007
Officer history (5 former)
30 July 2025
Appointed Ollivier, Virgile Jean Ronald as Director
30 July 2025
Resigned Hlavatskyy, Roman as Director
18 October 2024
Appointed Hlavatskyy, Roman as Director
18 October 2024
27 April 2017
Appointed Diabate, Bakhari Alexandre Jarra as Director
27 April 2017
Resigned Enascut, Emanuel Marius as Director
6 January 2014
Appointed Enascut, Emanuel Marius as Director
6 January 2014
Resigned Remy, Geva Christianne as Director
20 August 2011
Appointed Remy, Geva Christianne as Director
20 August 2011
Resigned Hoogland, Mieke as Director
21 August 2007
Appointed Chaplin Benedicte & Company Limited as Corporate Secretary
21 August 2007
Appointed Hoogland, Mieke as Director

Ownership 1 active

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

Novence Ltd
Legal person · Notified 3 July 2019
Owns 75–100% of shares
Ltd
Former controllers (1)
3 July 2019
Ceased Bakhari Alexandre Jarra Diabate — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£257,070

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £263,947 £260,730 £257,070
Balance sheet detail
202420232022202120202019
Fixed Assets£380,000£380,000£380,000EUR 380,000EUR 380,000£380,000
Current Assets£0
Creditors (< 1 year)£348£3,511£60,108EUR 60,108EUR 60,108£60,108
Creditors (> 1 year)£122,582£115,759£55,945EUR 52,774EUR 49,600£42,665
Net Current Assets(£348)(£3,511)(£60,108)(EUR 60,108)(EUR 60,108)(£60,108)
Net Assets£257,070£260,730£263,947EUR 267,118EUR 270,292£277,227
Shareholder Funds£257,070£260,730£263,947EUR 267,118EUR 270,292£277,227

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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