ANDROMEDA HOLDCO LIMITED
Activities of other holding companies n.e.c.
ANDROMEDA HOLDCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Aml Hub The Woods Opus 40 Business Park Warwick CV34 5AH United Kingdom
Credit Report
Discover ANDROMEDA HOLDCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
£96.00k
Net Assets
£337.30M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
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 | ||
|---|---|---|
| Howard Alexander David Marsh | Director | Active |
| Nicholas James Burley | Director | Active |
| Peter John Moore | Director | Active |
| Thomas William John Shaw Le Strange | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Alliance Medical Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Andromeda Bidco Limited
Ceased 22 Feb 2024
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Oct 2025 | Capital | Allotment of shares (GBP 15,573,024.98) on 2025-09-25 | View(8 pages) |
| 13 Oct 2025 | Resolution | Resolutions | View(3 pages) |
| 10 Jul 2025 | Accounts | Annual accounts made up to 2024-09-30 | View(15 pages) |
| 20 Jun 2025 | Accounts | Annual accounts filed | View(57 pages) |
| 20 Jun 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 30/09/24 | View(1 page) |
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Recent Activity
Latest Activity
Allotment of shares (GBP 15,573,024.98) on 2025-09-25
3 months ago on 21 Oct 2025
Resolutions
4 months ago on 13 Oct 2025
Annual accounts made up to 2024-09-30
7 months ago on 10 Jul 2025
Annual accounts filed
8 months ago on 20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
8 months ago on 20 Jun 2025