ANDROMEDA SERVICES UK LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ANDROMEDA SERVICES UK LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
ANDROMEDA SERVICES UK LTD was incorporated 7 years ago on 29/03/2017 and has the registered number: 10697032. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ANDROMEDA SERVICES UK LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
58290 - Other software publishing
62012 - Business and domestic software development
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 MERCHANT HOUSE
NEWCASTLE UPON TYNE
NE1 1EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN KEITH PORTSMOUTH Apr 1973 British Director 2017-03-29 CURRENT
MR ROBERT MICHAEL WIRSZYCZ May 1957 British Director 2018-03-01 UNTIL 2021-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ben Keith Portsmouth 2017-03-29 4/1973 Newcastle Upon Tyne   Significant influence or control
Andromeda Global Holdings Ltd 2017-03-29 Newcastle Upon Tyne   Northumberland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ANDROMEDA_SERVICES_UK_LIM - Accounts 2023-09-21 31-12-2022 £182,367 Cash £-85,429 equity
ANDROMEDA_SERVICES_UK_LIM - Accounts 2023-03-23 30-06-2022 £127,897 Cash £71,514 equity
ANDROMEDA_SERVICES_UK_LIM - Accounts 2023-01-07 30-06-2021 £141,031 Cash £147,520 equity
ANDROMEDA_SERVICES_UK_LIM - Accounts 2020-06-05 31-12-2019 £252,249 Cash £533,049 equity
ANDROMEDA_SERVICES_UK_LIM - Accounts 2019-02-19 31-12-2018 £205,580 Cash £-232,888 equity
Micro-entity Accounts - ANDROMEDA SERVICES UK LTD 2018-09-01 31-12-2017 £267,657 equity

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