ANDROMEDA INFRASTRUCTURE LIMITED
Activities of other holding companies n.e.c.
ANDROMEDA INFRASTRUCTURE LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered 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
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
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Cls (uk) Limited | Corporate-secretary | Active |
| Daniel Micheal Agostino | Director | Active |
| Peter John Moore | Director | Active |
| Thomas William John Shaw Le Strange | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Icon Infrastructure Llp
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-17 with updates | View(4 pages) |
| 19 Sept 2025 | Officers | Change Corporate Secretary Company With Change Date | View(1 page) |
| 22 Jul 2025 | Officers | Change to director Mr Thomas William John Shaw Le Strange on 2024-10-02 | View(2 pages) |
| 20 Jun 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(26 pages) |
| 13 Dec 2024 | Officers | Change Corporate Secretary Company With Change Date | View(1 page) |
Confirmation statement made on 2025-09-17 with updates
Change to director Mr Thomas William John Shaw Le Strange on 2024-10-02
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