ANDROMEDA ASSETS LIMITED

12786052
Active Hitchin

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
A

ANDROMEDA ASSETS LIMITED

12786052

Activities of other holding companies n.e.c.

Founded 2 Aug 2020 Active Hitchin, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 May 2026 Next due 31 May 2026 26 days overdue
Confirmation Submitted 7 Aug 2025 Next due 15 Aug 2026 1 month remaining
Net assets £443K £14K 2024 year on year
Total assets £501K £2K 2024 year on year
Total Liabilities £57K £12K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ England

Full company profile for ANDROMEDA ASSETS LIMITED (12786052), an active company based in Hitchin, England. Incorporated 2 Aug 2020. Activities of other holding companies 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 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£514.00

Decreased by £1.63k (-76%)

Net Assets

£443.25k

Decreased by £14.03k (-3%)

Total Liabilities

£57.46k

Increased by £12.03k (+26%)

Turnover

N/A

Employees

2

Debt Ratio

11%

Increased by 2 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

Officers

Officers

1 active 1 resigned
Status
Sethi, SupernaDirectorBritishUnited Kingdom592 Aug 2020Active

Shareholders

Shareholders (1)

Superna Setchi
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Superna Sethi

British

Active
Notified 2 Aug 2020
Residence England
DOB January 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Miss Superna Sethi

British

Active
Notified 2 Aug 2020
Residence United Kingdom
DOB January 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026OfficersChange to director Miss Superna Sethi on 28 May 2026
29 May 2026OfficersTermination of Shailandra Sethi as director on 29 May 2026
29 May 2026AccountsAnnual accounts made up to 31 Aug 2025
29 Aug 2025AccountsAnnual accounts made up to 31 Aug 2024
7 Aug 2025Confirmation StatementConfirmation statement made on 1 Aug 2025 with no updates
1 Jun 2026 Officers

Change to director Miss Superna Sethi on 28 May 2026

29 May 2026 Officers

Termination of Shailandra Sethi as director on 29 May 2026

29 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

29 Aug 2025 Accounts

Annual accounts made up to 31 Aug 2024

7 Aug 2025 Confirmation Statement

Confirmation statement made on 1 Aug 2025 with no updates

Recent Activity

Latest Activity

Change to director Miss Superna Sethi on 28 May 2026

3 weeks ago on 1 Jun 2026

Termination of Shailandra Sethi as director on 29 May 2026

3 weeks ago on 29 May 2026

Annual accounts made up to 31 Aug 2025

3 weeks ago on 29 May 2026

Annual accounts made up to 31 Aug 2024

10 months ago on 29 Aug 2025

Confirmation statement made on 1 Aug 2025 with no updates

10 months ago on 7 Aug 2025