ANDROMEDA MIDCO LIMITED

Active Warwick

Activities of other holding companies n.e.c.

1,853 employees website.com
Activities of other holding companies n.e.c.
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ANDROMEDA MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 18 Jan 2024 Active Warwick, United Kingdom 1,853 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 8 Apr 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 27 Jan 2026 Next due 31 Jan 2027 9 months remaining
Net assets £60M
Total assets £314M
Total Liabilities £254M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for ANDROMEDA MIDCO LIMITED (15424448), an active company based in Warwick, United Kingdom. Incorporated 18 Jan 2024. 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

£11.38M

Net Assets

£60.00M

Total Liabilities

£253.53M

Turnover

£303.20M

Employees

1853

Debt Ratio

81%

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

1 Allotment 337,202,497 Shares £337.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Mar 2024337,202,497£337.20m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Andromeda Holdco Limited
100.0%
1,557,202,498

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

ANDROMEDA MIDCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026AccountsAnnual accounts made up to 30 Sept 2025
27 Jan 2026Confirmation StatementConfirmation statement made on 17 Jan 2026 with updates
21 Oct 2025CapitalAllotment of shares (GBP 15,572,024.98) on 25 Sept 2025
13 Oct 2025ResolutionResolutions
15 Apr 2025AccountsAnnual accounts made up to 30 Sept 2024
8 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2025

27 Jan 2026 Confirmation Statement

Confirmation statement made on 17 Jan 2026 with updates

21 Oct 2025 Capital

Allotment of shares (GBP 15,572,024.98) on 25 Sept 2025

13 Oct 2025 Resolution

Resolutions

15 Apr 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

3 weeks ago on 8 Apr 2026

Confirmation statement made on 17 Jan 2026 with updates

3 months ago on 27 Jan 2026

Allotment of shares (GBP 15,572,024.98) on 25 Sept 2025

6 months ago on 21 Oct 2025

Resolutions

6 months ago on 13 Oct 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 15 Apr 2025