ANDROMEDA CONSULTANCY SERVICES LIMITED

04487383
Active Chatham

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
A

ANDROMEDA CONSULTANCY SERVICES LIMITED

04487383

Other business support service activities n.e.c.

Founded 16 Jul 2002 Active Chatham, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 29 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 4 Sept 2025 Next due 30 Jul 2026 1 month remaining
Net assets £378K £1K 2025 year on year
Total assets £768K £2K 2025 year on year
Total Liabilities £390K £546 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Second Floor South The Fitted Rigging House Anchor Wharf, The Historic Dockyard Chatham Kent ME4 4TZ England

Full company profile for ANDROMEDA CONSULTANCY SERVICES LIMITED (04487383), an active company based in Chatham, England. Incorporated 16 Jul 2002. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£244.00k

Decreased by £1.74k (-1%)

Net Assets

£377.76k

Decreased by £1.19k (-0%)

Total Liabilities

£390.05k

Decreased by £546.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

51%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,900 Shares £5k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Oct 20104,900£5k£1

Officers

Officers

2 active 1 resigned
Status
John Angus ThornesDirectorBritishUnited Kingdom761 Mar 2008Active
Stephen James DraperDirectorBritishEngland7216 Jul 2002Active

Shareholders

Shareholders (3)

Stephen James Draper
52.0%
Francesca Claire Draper
24.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stephen James Draper

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1953
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

ANDROMEDA CONSULTANCY SERVICES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
4 Sept 2025Confirmation StatementConfirmation statement made on 16 Jul 2025 with no updates
28 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
21 Aug 2024Confirmation StatementConfirmation statement made on 16 Jul 2024 with no updates
10 May 2024OfficersChange to director Mr John Angus Thornes on 22 Apr 2024
29 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

4 Sept 2025 Confirmation Statement

Confirmation statement made on 16 Jul 2025 with no updates

28 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

21 Aug 2024 Confirmation Statement

Confirmation statement made on 16 Jul 2024 with no updates

10 May 2024 Officers

Change to director Mr John Angus Thornes on 22 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 29 Apr 2026

Confirmation statement made on 16 Jul 2025 with no updates

9 months ago on 4 Sept 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 28 Apr 2025

Confirmation statement made on 16 Jul 2024 with no updates

1 years ago on 21 Aug 2024

Change to director Mr John Angus Thornes on 22 Apr 2024

2 years ago on 10 May 2024