ANDROMEDA INFRASTRUCTURE LIMITED

Active London

Activities of other holding companies n.e.c.

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

ANDROMEDA INFRASTRUCTURE LIMITED

Activities of other holding companies n.e.c.

Founded 18 Sept 2023 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 20 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 Sept 2025 Next due 1 Oct 2026 5 months remaining
Net assets £436M
Total assets £470M
Total Liabilities £35M
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor 15 Golden Square London W1F 9JG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ANDROMEDA INFRASTRUCTURE LIMITED (15145443), an active company based in London, United Kingdom. Incorporated 18 Sept 2023. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2024–2024)

Cash in Bank

£197.37k

Net Assets

£435.77M

Total Liabilities

£34.68M

Turnover

£4.24M

Employees

N/A

Debt Ratio

7%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 380,358,549 Shares £380.36m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 May 202450,787,466£50.79m£1
31 Jan 2024329,571,083£329.57m£1

Officers

Officers

3 active
Status
Cls (uk) LimitedCorporate-secretaryUnited KingdomUnknown18 Sept 2023Active
Daniel Micheal AgostinoDirectorBritishEngland5018 Sept 2023Active
Peter John MooreDirectorBritishUnited Kingdom4518 Sept 2023Active

Shareholders

Shareholders (2)

Icon Infrastructure Management Vi Limited, In Its Capacity As Managing General Partner Of Icon Infrastructure Partners Vi, L.p
63.6%
241,943,975
Icon Infrastructure Management Vi Limited, In Its Capacity As Managing General Partner Of Icon Infrastructure Partners Vi-b, L.p
36.4%
138,414,774

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 18 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ANDROMEDA INFRASTRUCTURE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026OfficersAppointment of Csc Fiduciary Services (Uk) Limited as director on 2026-01-16
19 Jan 2026OfficersTermination of Csc Cls (Uk) Limited as director on 2026-01-16
25 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-17 with updates
19 Sept 2025OfficersChange Corporate Secretary Company With Change Date
22 Jul 2025OfficersChange to director Mr Thomas William John Shaw Le Strange on 2024-10-02
19 Jan 2026 Officers

Appointment of Csc Fiduciary Services (Uk) Limited as director on 2026-01-16

19 Jan 2026 Officers

Termination of Csc Cls (Uk) Limited as director on 2026-01-16

25 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-17 with updates

19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

22 Jul 2025 Officers

Change to director Mr Thomas William John Shaw Le Strange on 2024-10-02

Recent Activity

Latest Activity

Appointment of Csc Fiduciary Services (Uk) Limited as director on 2026-01-16

3 months ago on 19 Jan 2026

Termination of Csc Cls (Uk) Limited as director on 2026-01-16

3 months ago on 19 Jan 2026

Confirmation statement made on 2025-09-17 with updates

7 months ago on 25 Sept 2025

Change Corporate Secretary Company With Change Date

7 months ago on 19 Sept 2025

Change to director Mr Thomas William John Shaw Le Strange on 2024-10-02

9 months ago on 22 Jul 2025