ANDREWS & ROBERTSON (AUCTIONS) LIMITED

Overview

Company Name	ANDREWS & ROBERTSON (AUCTIONS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03164590
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANDREWS & ROBERTSON (AUCTIONS) LIMITED?

Real estate agencies (68310) / Real estate activities

Where is ANDREWS & ROBERTSON (AUCTIONS) LIMITED located?

Registered Office Address	Henry Wood House 4-5 Langham Place W1B 3DG London England
Undeliverable Registered Office Address	No

What were the previous names of ANDREWS & ROBERTSON (AUCTIONS) LIMITED?

Previous Company Names
Company Name	From	Until
ANDREWS & ROBERTSON LIMITED	Feb 26, 1996	Feb 26, 1996

What are the latest accounts for ANDREWS & ROBERTSON (AUCTIONS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ANDREWS & ROBERTSON (AUCTIONS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for ANDREWS & ROBERTSON (AUCTIONS) LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 09, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 08, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Oct 09, 2025	Director's details changed for Mr Jonathan Fenn on Oct 09, 2025	2 pages	CH01

Oct 09, 2025	Director's details changed for Mr Mark Horgan on Oct 09, 2025	2 pages	CH01

Oct 09, 2025	Secretary's details changed for Mr Jonathan Fenn on Oct 09, 2025	1 pages	CH03

Apr 10, 2025	Accounts for a small company made up to Dec 31, 2024	17 pages	AA

Mar 22, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 21, 2025	Register inspection address has been changed from 75 Camberwell Church Street London SE5 8TU England to Henry Wood House, 4-5 Langham Place London W1B 3DG	1 pages	AD02

Mar 19, 2025	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 03, 2024	Appointment of Mr Mark Horgan as a director on Nov 28, 2024	2 pages	AP01

Dec 03, 2024	Termination of appointment of Tadhg Malachi Dolly as a director on Nov 28, 2024	1 pages	TM01

Dec 03, 2024	Appointment of Mr Jonathan Fenn as a secretary on Nov 28, 2024	2 pages	AP03

Dec 03, 2024	Termination of appointment of Tadhg Malachi Dolly as a secretary on Nov 28, 2024	1 pages	TM02

Nov 07, 2024	Registered office address changed from 11-12 Hanover Square London W1S 1JJ England to Henry Wood House 4-5 Langham Place London W1B 3DG on Nov 07, 2024	1 pages	AD01

Mar 05, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Mar 31, 2023	Termination of appointment of Michael Patrick Murphy as a director on Mar 22, 2023	1 pages	TM01

Mar 31, 2023	Termination of appointment of Michael Patrick Murphy as a secretary on Mar 22, 2023	1 pages	TM02

Mar 31, 2023	Termination of appointment of Stephen Mccarthy as a director on Mar 22, 2023	1 pages	TM01

Mar 31, 2023	Appointment of Mr Jonathan Fenn as a director on Mar 22, 2023	2 pages	AP01

Mar 31, 2023	Appointment of Mr Tadhg Malachi Dolly as a secretary on Mar 22, 2023	2 pages	AP03

Mar 31, 2023	Appointment of Mr Tadhg Malachi Dolly as a director on Mar 22, 2023	2 pages	AP01

Mar 21, 2023	Registered office address changed from 1st Floor 20 Savile Row London W1S 3PR England to 11-12 Hanover Square London W1S 1JJ on Mar 21, 2023	1 pages	AD01

View All Filings

Who are the officers of ANDREWS & ROBERTSON (AUCTIONS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FENN, Jonathan c/o Aidan Tormey 160 Shelbourne Road Dublin 4 1st Floor, Block 1, The Oval Ireland	Nov 28, 2024		Secretary	c/o Aidan Tormey 160 Shelbourne Road Dublin 4 1st Floor, Block 1, The Oval Ireland				329970300001
FENN, Jonathan c/o Aidan Tormey 160 Shelbourne Road Dublin 4 1st Floor, Block 1, The Oval Ireland	Mar 22, 2023		Director	c/o Aidan Tormey 160 Shelbourne Road Dublin 4 1st Floor, Block 1, The Oval Ireland	Ireland	Irish	1985-4	307379570001
HORGAN, Mark c/o Aidan Tormey 160 Shelbourne Road Dublin 4 1st Floor, Block 1, The Oval Ireland	Nov 28, 2024		Director	c/o Aidan Tormey 160 Shelbourne Road Dublin 4 1st Floor, Block 1, The Oval Ireland	England	British	1966-5	329970440001
DOLLY, Tadhg Malachi 4-5 Langham Place W1B 3DG London Henry Wood House England	Mar 22, 2023	Nov 28, 2024	Secretary	4-5 Langham Place W1B 3DG London Henry Wood House England				307399630001
MURPHY, Michael Patrick Hanover Square W1S 1JJ London 11-12 England	Jul 16, 2018	Mar 22, 2023	Secretary	Hanover Square W1S 1JJ London 11-12 England				249840770001
SMITH, Andrew Malcolm 54 Smitham Bottom Lane CR8 3DB Purley Surrey	Feb 26, 1996	Oct 10, 2008	Secretary	54 Smitham Bottom Lane CR8 3DB Purley Surrey		British		18737190001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 26, 1996	Feb 26, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CONNING, Alan Frederick 114 Middle Wall CT5 1BW Whitstable Kent	Feb 26, 1996	Oct 10, 2008	Director	114 Middle Wall CT5 1BW Whitstable Kent		British	1941-1	28607960002
CRIPP, Robin Douglas Pont Street SW1X 0BD London 45 England	Oct 10, 2008	Jan 08, 2018	Director	Pont Street SW1X 0BD London 45 England	United Kingdom	British	1944-8	94650270005
DOLLY, Tadhg Malachi 4-5 Langham Place W1B 3DG London Henry Wood House England	Mar 22, 2023	Nov 28, 2024	Director	4-5 Langham Place W1B 3DG London Henry Wood House England	Ireland	Irish	1975-5	307399250001
GHARBAOUI, Majid Bromley Common BR2 9RN Bromley 111	Oct 10, 2008	Feb 27, 2013	Director	Bromley Common BR2 9RN Bromley 111	United Kingdom	British	1960-2	158134830001
KING, John Joseph Camberwell Church Street SE5 8TU London 75	Jul 04, 2012	Apr 01, 2015	Director	Camberwell Church Street SE5 8TU London 75	England	British	1951-7	171080090001
LAMB, Jeremy 75 Camberwell Church Street Camberwell SE5 8TU London	Mar 01, 2016	Jan 08, 2018	Director	75 Camberwell Church Street Camberwell SE5 8TU London	England	British	1976-5	205810600001
LOSI, Giovanni Primo Dollis Avenue N3 1TX London 24 England	Apr 02, 2015	Jan 08, 2018	Director	Dollis Avenue N3 1TX London 24 England	England	British	1948-10	35823380004
MCCARTHY, Stephen Waterloo Road D04E5W7 Dublin Waterloo Exchange Dublin 04 Ireland	Jan 01, 2018	Mar 22, 2023	Director	Waterloo Road D04E5W7 Dublin Waterloo Exchange Dublin 04 Ireland	Ireland	Irish	1968-6	241097680001
MOUNTAIN, Jayne Elizabeth Cottage Hunts Common RG27 8AA Hartley Wintney Old Manor Hampshire United Kingdom	Oct 10, 2008	Jan 08, 2018	Director	Cottage Hunts Common RG27 8AA Hartley Wintney Old Manor Hampshire United Kingdom	England	British	1954-12	14207700002
MURPHY, Michael Patrick Waterloo Road D04E5W7 Dublin Waterloo Exchange Dublin 04 Ireland	Jan 01, 2018	Mar 22, 2023	Director	Waterloo Road D04E5W7 Dublin Waterloo Exchange Dublin 04 Ireland	Ireland	Irish	1971-11	241778970001
REED, Jeremy John Lindum Guildford Road GU6 8PR Cranleigh Surrey	Feb 26, 1996	Oct 10, 2008	Director	Lindum Guildford Road GU6 8PR Cranleigh Surrey	United Kingdom	British	1944-2	46488570001
SMITH, Andrew Malcolm 54 Smitham Bottom Lane CR8 3DB Purley Surrey	Feb 26, 1996	Oct 10, 2008	Director	54 Smitham Bottom Lane CR8 3DB Purley Surrey		British	1943-11	18737190001
SMITH, Dominic 75 Camberwell Church Street Camberwell SE5 8TU London	Mar 01, 2016	Jan 08, 2018	Director	75 Camberwell Church Street Camberwell SE5 8TU London	England	British	1973-12	205810950001
TOBIN, Geoffrey 33 Tithepit Shaw Lane CR6 9AS Warlingham Surrey	Feb 26, 1996	Oct 10, 2008	Director	33 Tithepit Shaw Lane CR6 9AS Warlingham Surrey	United Kingdom	British	1944-12	18737200001
WEATHERALL, John, Mr. 6 Roskell Road Putney SW15 1DS London	Oct 10, 2008	Jan 08, 2018	Director	6 Roskell Road Putney SW15 1DS London	England	British	1953-9	191775650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDREWS & ROBERTSON (AUCTIONS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bidx1 Limited

Jan 01, 2018

160 City Road

EC1V 2NX London

Kemp House

London

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11003002

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Robin Douglas Cripp

Apr 06, 2016

75 Camberwell Church Street

Camberwell

SE5 8TU London

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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