Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Andromeda Holdco Limited
- Incorporated
- 18 January 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Aml Hub The WoodsOpus 40 Business ParkWarwickCV34 5AH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2024
British
Born January 1968 (58)
Director · Appointed 15 February 2024
British
Born July 1974 (52)
Director · Appointed 18 January 2024
British
Born October 1980 (46)
Director · Appointed 18 January 2024
British
Born August 1984 (42)
Officer history (2 former)
11 April 2024
11 April 2024
15 February 2024
18 January 2024
18 January 2024
18 January 2024
18 January 2024
18 January 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06412789
Holdings 1
Companies where Andromeda Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
22 February 2024
Ceased Andromeda Bidco Limited — Owns 75–100% of shares
Filings
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