Andromeda Midco Limited

Active15424448 Private limited company
Incorporated
18 January 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
West Midlands
Address
Aml Hub The Woods
Opus 40 Business Park
Warwick
CV34 5AH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
11 April 2024
Appointed Burley, Nicholas James as Director
11 April 2024
Resigned Lambotte, Joakim as Director
11 April 2024
Resigned Moore, Peter John as Director
11 April 2024
15 February 2024
Appointed Marsh, Howard Alexander David as Director
18 January 2024
Appointed Intertrust Fiduciary Services (UK) Limited as Corporate Secretary
18 January 2024
Resigned Intertrust Fiduciary Services (UK) Limited as Corporate Secretary
18 January 2024
Appointed Lambotte, Joakim as Director
18 January 2024
Appointed Moore, Peter John as Director
18 January 2024

Ownership 1 active

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

Corporate entity · Notified 18 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15424200

Holdings 3

Companies where Andromeda Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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