ANDROMEDA MIDCO LIMITED - Profile & Financials

Accounts Submitted 15 Apr 2025

Confirmation Statement Submitted 24 Jan 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Aml Hub The Woods Opus 40 Business Park Warwick CV34 5AH United Kingdom

Credit Report

Discover ANDROMEDA MIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 337,202,497 Shares £337.20m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Mar 2024	ORDINARYE	337,202,497	£337.20m	£1

Officers

2 active 4 resigned

Show resigned officers

						Status
Howard Alexander David Marsh	Director	British	United Kingdom	51	15 Feb 2024	Active
Nicholas James Burley	Director	British	United Kingdom	58	11 Apr 2024	Active

Shareholders

Shareholders (1)


Andromeda Holdco Limited	100.0%	337,202,498	Ordinary	24 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andromeda Holdco Limited

United Kingdom

Active

Notified 18 Jan 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ANDROMEDA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALLIANCE MEDICAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANDROMEDA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANDROMEDA INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ICON INFRASTRUCTURE LLP united kingdom

ANDROMEDA MIDCO LIMITED Current Company

ALLIANCE MEDICAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALLIANCE MEDICAL LEASING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALLIANCE MEDICAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Capital	Allotment of shares (GBP 15,572,024.98) on 2025-09-25	View(8 pages)
13 Oct 2025	Resolution	Resolutions	View(3 pages)
15 Apr 2025	Accounts	Annual accounts made up to 2024-09-30	View(54 pages)
2 Apr 2025	Accounts	Annual accounts made up to 2025-01-31	View(1 page)
24 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-17 with updates	View(4 pages)