ANDOR HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

ANDOR HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 6 Dec 2022 Active London, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Dec 2025 Next due 30 Jun 2027 14 months remaining
Confirmation Submitted 9 Feb 2026 Next due 21 Feb 2027 9 months remaining
Net assets £-695K £292K 2025 year on year
Total assets £5M £722K 2025 year on year
Total Liabilities £5M £430K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Northcliffe House 9 Derry Street London W8 5HY United Kingdom

Website

www.example.com

Full company profile for ANDOR HOLDCO LIMITED (14525603), an active company based in London, United Kingdom. Incorporated 6 Dec 2022. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

N/A

Net Assets

-£695.24k

Increased by £291.62k (+30%)

Total Liabilities

£5.20M

Increased by £429.89k (+9%)

Turnover

N/A

Employees

3

Debt Ratio

115%

Decreased by 11 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

2 Allotments 9,900 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Dec 20222,600£0£0
30 Dec 20227,300£0£0

Officers

Officers

1 active 2 resigned
Status
Veronica Theresa FrankishDirectorBritishUnited Kingdom5517 Jan 2023Active

Shareholders

Shareholders (2)

Dmgv Limited
74.0%
Grosvenor Hill Ventures Limited
26.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Dmgv Limited

United Kingdom

Active
Notified 6 Dec 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Active
Notified 30 Dec 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

ANDOR HOLDCO LIMITED Current Company
YOPA PROPERTY LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 7 Feb 2026 with no updates
23 Dec 2025AccountsAnnual accounts made up to 30 Sept 2025
22 May 2025OfficersChange to director Mr Manuel Lopo De Carvalho on 15 May 2025
22 May 2025OfficersChange to director Miss Verona Theresa Frankish on 15 May 2025
22 May 2025OfficersChange to director Mr Stephen John Stout on 15 May 2025
9 Feb 2026 Confirmation Statement

Confirmation statement made on 7 Feb 2026 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 30 Sept 2025

22 May 2025 Officers

Change to director Mr Manuel Lopo De Carvalho on 15 May 2025

22 May 2025 Officers

Change to director Miss Verona Theresa Frankish on 15 May 2025

22 May 2025 Officers

Change to director Mr Stephen John Stout on 15 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 Feb 2026 with no updates

2 months ago on 9 Feb 2026

Annual accounts made up to 30 Sept 2025

4 months ago on 23 Dec 2025

Change to director Mr Manuel Lopo De Carvalho on 15 May 2025

11 months ago on 22 May 2025

Change to director Miss Verona Theresa Frankish on 15 May 2025

11 months ago on 22 May 2025

Change to director Mr Stephen John Stout on 15 May 2025

11 months ago on 22 May 2025