ANDROMEDA BIDCO LIMITED
Activities of other holding companies n.e.c.
ANDROMEDA BIDCO 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 BIDCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
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
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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 |
| Joakim Lambotte | Director | Active |
| Peter John Moore | Director | Active |
| Thomas William John Shaw Le Strange | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Andromeda Infrastructure Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Nov 2025 | Capital | Allotment of shares (GBP 6,518,627.11) on 2025-10-27 | View(3 pages) |
| 25 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-17 with updates | View(6 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 2024-08-30 | View(2 pages) |
| 20 Jun 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(27 pages) |
Confirmation statement made on 2025-09-17 with updates
Change to director Mr Thomas William John Shaw Le Strange on 2024-08-30
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