Andigital Limited

Active08761455 Private limited company
Incorporated
5 November 2013 (13 years)
Previously known as
Fishery Digital Limited (until 12 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Owned by
Paramjit Singh Uppal
Harbinder Uppal
Accounts type
Group
Region
South East
Address
3 Concorde Park
Concorde Road
Maidenhead
SL6 4BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Jordan, Philip Victor
Director · Appointed 13 April 2023
British
Born January 1968 (58)
Director · Appointed 12 March 2020
British
Born September 1969 (57)
Director · Appointed 18 February 2020
British
Born June 1959 (67)
Director · Appointed 18 February 2020
British
Born December 1980 (45)
Uppal, Harbinder
Director · Appointed 7 May 2019
British
Born May 1967 (59)
Director · Appointed 5 November 2013
British
Born August 1967 (59)
Officer history (10 former)
31 October 2025
Resigned Macleod, Victoria as Director
24 July 2025
Resigned Breach, Stephen Derrick as Director
27 January 2025
Resigned Douglas, Noel Matthew as Director
19 April 2024
Resigned Macdonald, Catherine Isabel as Secretary
13 February 2024
Resigned Farrell, Robert as Director
13 February 2024
Resigned Sargeant, William as Director
13 February 2024
Appointed Douglas, Noel Matthew as Director
13 February 2024
Resigned Holden, Simon Timothy as Director
13 February 2024
Appointed Breach, Stephen Derrick as Director
13 February 2024
Resigned Warner, Nathan Christopher as Director
13 February 2024
Resigned Paterson, Stephen Michael as Director
13 April 2023
Appointed Jordan, Philip Victor as Director
28 January 2022
Appointed Macleod, Victoria as Director
1 May 2021
Appointed Warner, Nathan Christopher as Director
12 March 2020
Appointed Williams, Angela Marion as Director
18 February 2020
Appointed Snodgrass, Alex Neville as Director
18 February 2020
Appointed Caplan, Nicholas Michael as Director
7 May 2019
Appointed Sargeant, William as Director
7 May 2019
Appointed Uppal, Harbinder as Director
3 July 2017
Appointed Holden, Simon Timothy as Director
4 January 2016
Appointed Farrell, Robert as Director
4 January 2016
Appointed Paterson, Stephen Michael as Director
4 January 2016
Appointed Macdonald, Catherine Isabel as Secretary
4 January 2016
Resigned Uppal, Harbinder as Secretary
5 November 2013
Appointed Uppal, Paramjit Singh as Director
5 November 2013
Appointed Uppal, Harbinder as Secretary

Ownership 3 active

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

Corporate entity · Notified 18 February 2020
Has significant influence or control
Private Limited Company
Reg. no. 10657217
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Harbinder Uppal
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)

Financials

Employees
1545

Trend

Employees
0 500 1000 1500 2000 2019 2020 2021 2022 447 655 944 1545
Balance sheet detail
2022202120202019
Fixed Assets£2,225,376£1,611,682£1,133,644
Current Assets£29,253,402£19,745,118£11,667,149
Debtors£22,750,515£14,268,388£10,827,987
Cash£6,502,887£5,476,730£839,162
Creditors (< 1 year)£21,395,366£14,043,196£12,593,516
Creditors (> 1 year)£1,669,328£2,481,674
Net Current Assets£5,701,922(£926,367)
Net Assets(£723,187)£5,644,276(£2,274,397)
Shareholder Funds(£723,187)£5,644,276(£2,274,397)

Turnover£50,355,695£43,048,339
Cost of Sales£42,590,053£32,619,546
Gross Profit£7,765,642£10,428,793
Admin Expenses£15,379,885£12,856,763
Staff Costs£74,305,078£47,756,525£33,931,733
Operating Profit(£3,358,046)(£1,727,709)
Profit Before Tax(£4,026,563)(£1,889,153)
Tax£424,347£0
Profit for Period(£6,371,414)(£4,026,563)(£1,889,153)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Statement of capital following an allotment of shares
24 July 2026Group of companies' accounts31 December 2025
28 April 2026Satisfaction of a charge in full
22 April 2026Registration of a charge
10 April 2026Cancellation of shares
Show all recent filings

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