ANDROMEDA INFRASTRUCTURE LIMITED
Overview
| Company Name | ANDROMEDA INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15145443 |
| 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 INFRASTRUCTURE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ANDROMEDA INFRASTRUCTURE LIMITED located?
| Registered Office Address | 5th Floor 15 Golden Square W1F 9JG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDROMEDA INFRASTRUCTURE LIMITED?
| 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 INFRASTRUCTURE LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for ANDROMEDA INFRASTRUCTURE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on Jan 16, 2026 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Csc Cls (Uk) Limited as a secretary on Jan 16, 2026 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Sep 17, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||||||
Director's details changed for Mr Thomas William John Shaw Le Strange on Oct 02, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||||||
Appointment of Mr Thomas William John Shaw Le Strange as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Paul Hales as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 17, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Daniel Micheal Agostino on Jul 15, 2024 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 23, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Oct 04, 2023 | 4 pages | SH02 | ||||||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ANDROMEDA INFRASTRUCTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 122922720083 | ||||||||||
| AGOSTINO, Daniel Micheal | Director | W1F 9JG London 5th Floor 15 Golden Square United Kingdom | England | British | 276898560001 | |||||||||
| MOORE, Peter John | Director | W1F 9JG London 5th Floor 15 Golden Square United Kingdom | United Kingdom | British | 161521000002 | |||||||||
| SHAW LE STRANGE, Thomas William John | Director | W1F 9JG London 5th Floor 15 Golden Square United Kingdom | England | British | 305912490003 | |||||||||
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550013 | ||||||||||
| HALES, Daniel Paul | Director | W1F 9JG London 5th Floor 15 Golden Square United Kingdom | United Kingdom | British | 262130010001 |
Who are the persons with significant control of ANDROMEDA INFRASTRUCTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icon Infrastructure Llp | Sep 18, 2023 | 15 Golden Square W1F 9JG London 5th Floor United Kingdom | No | ||||||||||
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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