ANDROMEDA BIDCO 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 BIDCO 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 £749M
Total assets £784M
Total Liabilities £35M
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for ANDROMEDA BIDCO LIMITED (15145709), 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

£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

3 active
Status
Cls (uk) LimitedCorporate-secretaryUnited KingdomUnknown18 Sept 2023Active
Joakim LambotteDirectorSwissUnited Kingdom3826 Sept 2023Active
Thomas William John Shaw Le StrangeDirectorBritishUnited Kingdom4118 Sept 2023Active

Shareholders

Shareholders (13)

Andromeda Infrastructure Limited
58.3%
379,933,543
Icon Infrastructure Management Vi Limited In Its Capacitys As Managing General Partner Of Andromeda Co-invest, L.p
35.0%
228,084,639

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,right To Appoint And Remove Directors

Group Structure

Group Structure

ANDROMEDA BIDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026OfficersAppointment of Csc Fiduciary Services (Uk) Limited as director on 16 Jan 2026
22 Jan 2026OfficersTermination of Csc Cls (Uk) Limited as director on 16 Jan 2026
3 Nov 2025CapitalAllotment of shares (GBP 6,518,627.11) on 27 Oct 2025
25 Sept 2025Confirmation StatementConfirmation statement made on 17 Sept 2025 with updates
19 Sept 2025OfficersChange Corporate Secretary Company With Change Date
22 Jan 2026 Officers

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

22 Jan 2026 Officers

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

3 Nov 2025 Capital

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

25 Sept 2025 Confirmation Statement

Confirmation statement made on 17 Sept 2025 with updates

19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

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

3 months ago on 22 Jan 2026

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

3 months ago on 22 Jan 2026

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

5 months ago on 3 Nov 2025

Confirmation statement made on 17 Sept 2025 with updates

7 months ago on 25 Sept 2025

Change Corporate Secretary Company With Change Date

7 months ago on 19 Sept 2025