CompanyTrack
A

ANDROMEDA BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

ANDROMEDA BIDCO 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 £749.12M
Total assets £783.80M
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 BIDCO 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

£11.59M

Net Assets

£749.12M

Total Liabilities

£34.68M

Turnover

£4.40M

Employees

N/A

Debt Ratio

4%

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

4 Allotments 651,862,710 Shares £652.04m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Oct 20259,661£37k£3.79
30 Oct 20243,175,000£3.17m£1
30 Oct 202490,339£238k£2.63
31 Jan 2024648,587,710£648.59m£1

Officers

Officers

4 active
Status
Cls (uk) LimitedCorporate-secretaryUnited KingdomUnknown18 Sept 2023Active
Joakim LambotteDirectorSwissUnited Kingdom3826 Sept 2023Active
Peter John MooreDirectorBritishUnited Kingdom4518 Sept 2023Active
Thomas William John Shaw Le StrangeDirectorBritishEngland4118 Sept 2023Active

Shareholders

Shareholders (13)

Richard Di Benedetto
0.0%
175,00025 Sept 2025
Pete Winchester
0.0%
9,66125 Sept 2025
Richard Di Benedetto
0.0%
2,49925 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andromeda Infrastructure Limited

United Kingdom

Active
Notified 18 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ANDROMEDA INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ICON INFRASTRUCTURE LLP united kingdom
ANDROMEDA BIDCO LIMITED Current Company
ALLIANCE MEDICAL GROUP 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
3 Nov 2025CapitalAllotment of shares (GBP 6,518,627.11) on 2025-10-27View(3 pages)
25 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-17 with updatesView(6 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 2024-08-30View(2 pages)
20 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
3 Nov 2025 Capital

Allotment of shares (GBP 6,518,627.11) on 2025-10-27

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 2024-08-30

20 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Allotment of shares (GBP 6,518,627.11) on 2025-10-27

3 months ago on 3 Nov 2025

Confirmation statement made on 2025-09-17 with updates

4 months ago on 25 Sept 2025

Change Corporate Secretary Company With Change Date

5 months ago on 19 Sept 2025

Change to director Mr Thomas William John Shaw Le Strange on 2024-08-30

6 months ago on 22 Jul 2025

Annual accounts made up to 2024-12-31

8 months ago on 20 Jun 2025