ANDROMEDA HOLDCO LIMITED
Activities of other holding companies n.e.c.
ANDROMEDA HOLDCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Aml Hub The Woods Opus 40 Business Park Warwick CV34 5AH United Kingdom
Full company profile for ANDROMEDA HOLDCO LIMITED (15424200), an active company based in Warwick, United Kingdom. Incorporated 18 Jan 2024. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
£96.00k
Net Assets
£337.30M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Howard Alexander David Marsh | Director | British | United Kingdom | 15 Feb 2024 | Active |
| Nicholas James Burley | Director | British | United Kingdom | 11 Apr 2024 | Active |
| Peter John Moore | Director | British | United Kingdom | 18 Jan 2024 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Alliance Medical Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Andromeda Bidco Limited
Ceased 22 Feb 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Apr 2026 | Accounts | Annual accounts filed | |
| 8 Apr 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 30/09/25 | |
| 8 Apr 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 30/09/25 | |
| 8 Apr 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 28 Jan 2026 | Confirmation Statement | Confirmation statement made on 17 Jan 2026 with updates |
Annual accounts filed
Audit exemption statement of guarantee by parent company for period ending 30/09/25
Notice of agreement to exemption from audit of accounts for period ending 30/09/25
Annual accounts made up to 30 Sept 2025
Confirmation statement made on 17 Jan 2026 with updates
Recent Activity
Latest Activity
Annual accounts filed
3 weeks ago on 8 Apr 2026
Audit exemption statement of guarantee by parent company for period ending 30/09/25
3 weeks ago on 8 Apr 2026
Notice of agreement to exemption from audit of accounts for period ending 30/09/25
3 weeks ago on 8 Apr 2026
Annual accounts made up to 30 Sept 2025
3 weeks ago on 8 Apr 2026
Confirmation statement made on 17 Jan 2026 with updates
3 months ago on 28 Jan 2026