Website & contact details
- Website
Andromeda Engineering Ltd
- Incorporated
- 3 February 2012 (14 years)
- Industry
- Engineering related scientific and technical consulting activities (71122) specialised design activities (74100)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 14 Hurricane DriveSpekeLiverpoolL24 8RL
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2018
British
Born February 1973 (53)
British
Born December 1972 (53)
Officer history (4 former)
28 May 2026
21 May 2026
10 August 2020
Resigned Davies, Jeffery Paul as Director
31 October 2019
Appointed Davies, Jeffery Paul as Director
28 April 2018
28 April 2018
28 April 2018
28 April 2018
Resigned Lumley, Stephanie Louise as Secretary
3 February 2012
3 February 2012
Appointed Lumley, Stephanie Louise as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11314902
Former controllers (3)
8 March 2019
Ceased Affinity Rail Holdings Limited — Owns 75–100% of shares
28 April 2018
28 April 2018
Ceased Stephanie Louise Lumley — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Affinity Rail Group Limited Owns 75–100% of shares
Andromeda Engineering Ltd This company Owns 75–100% of shares
What Andromeda Engineering say about themselves
“Innovative Engineering for Tomorrow’s Railway”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Total exemption full accounts | 28 February 2026 |
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