ANDROMEDA SERVICES UK LTD
Overview
| Company Name | ANDROMEDA SERVICES UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10697032 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDROMEDA SERVICES UK LTD?
- Other software publishing (58290) / Information and communication
- Business and domestic software development (62012) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANDROMEDA SERVICES UK LTD located?
| Registered Office Address | 400 Pavilion Drive Pavilion Drive Regus NN4 7PA Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDROMEDA SERVICES UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ANDROMEDA SERVICES UK LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for ANDROMEDA SERVICES UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 106970320005 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 30 Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE England to 400 Pavilion Drive Pavilion Drive Regus Northampton NN4 7PA on Oct 31, 2024 | 1 pages | AD01 | ||
Registration of charge 106970320005, created on Aug 07, 2024 | 22 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Change of details for Andromeda Global Holdings Ltd as a person with significant control on Mar 04, 2024 | 2 pages | PSC05 | ||
Notification of Andromeda Global Holdings Ltd as a person with significant control on Mar 29, 2017 | 2 pages | PSC02 | ||
Change of details for Mr Ben Keith Portsmouth as a person with significant control on Feb 16, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ben Keith Portsmouth on Dec 19, 2023 | 2 pages | CH01 | ||
Change of details for Mr Ben Keith Portsmouth as a person with significant control on Dec 19, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Previous accounting period shortened from Jun 29, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Jun 30, 2021 | 13 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Current accounting period shortened from Jun 30, 2021 to Jun 29, 2021 | 1 pages | AA01 | ||
Director's details changed for Mr Ben Keith Portsmouth on Jun 01, 2022 | 2 pages | CH01 | ||
Change of details for Mr Ben Keith Portsmouth as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ANDROMEDA SERVICES UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTSMOUTH, Ben Keith | Director | Pavilion Drive Regus NN4 7PA Northampton 400 Pavilion Drive England | England | British | 206214700002 | |||||
| WIRSZYCZ, Robert Michael | Director | Bromham Road MK40 2FG Bedford Ningen Llp,63-65 United Kingdom | England | British | 48920740001 |
Who are the persons with significant control of ANDROMEDA SERVICES UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ben Keith Portsmouth | Mar 29, 2017 | Pavilion Drive Regus NN4 7PA Northampton 400 Pavilion Drive England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Andromeda Global Holdings Ltd | Mar 29, 2017 | Cloth Market NE1 1EE Newcastle Upon Tyne 30 Northumberland England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0