CompanyTrack
A

ANDROMEDA INFRASTRUCTURE LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
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
Activities of other holding companies n.e.c.
Accounts Submitted 20 Jun 2025
Confirmation Statement Submitted 25 Sept 2025
Net assets £435.77M
Total assets £470.45M
Total Liabilities £34.68M
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover ANDROMEDA INFRASTRUCTURE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (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

4 active 1 resigned
Status
Cls (uk) LimitedCorporate-secretaryUnited KingdomUnknown18 Sept 2023Active
Daniel Micheal AgostinoDirectorBritishEngland5018 Sept 2023Active
Peter John MooreDirectorBritishUnited Kingdom4518 Sept 2023Active
Thomas William John Shaw Le StrangeDirectorBritishEngland412 Oct 2024Active

Shareholders

Shareholders (2)

Icon Infrastructure Management Vi Limited, In Its Capacity As Managing General Partner Of Icon Infrastructure Partners Vi, L.p
63.6%
241,943,97525 Sept 2025
Icon Infrastructure Management Vi Limited, In Its Capacity As Managing General Partner Of Icon Infrastructure Partners Vi-b, L.p
36.4%
138,414,77425 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Icon Infrastructure Llp

United Kingdom

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

ICON INFRASTRUCTURE LLP united kingdom
ANDROMEDA INFRASTRUCTURE LIMITED Current Company
ANDROMEDA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-17 with updatesView(4 pages)
19 Sept 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
22 Jul 2025OfficersChange to director Mr Thomas William John Shaw Le Strange on 2024-10-02View(2 pages)
20 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
13 Dec 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
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

20 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

13 Dec 2024 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-17 with updates

4 months ago on 25 Sept 2025

Change Corporate Secretary Company With Change Date

4 months ago on 19 Sept 2025

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

6 months ago on 22 Jul 2025

Annual accounts made up to 2024-12-31

8 months ago on 20 Jun 2025

Change Corporate Secretary Company With Change Date

1 years ago on 13 Dec 2024