Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

ANDROMEDA GLOBAL HOLDINGS LTD

30 MERCHANT HOUSE C/O ANDROMEDA SERVICES UK, 30 CLOTH MARKET, NEWCASTLE UPON TYNE, NORTHUMBERLAND, NE1 1EE,
Company Registration Number
10069864
Private Limited Company
Active

Company Overview

About Andromeda Global Holdings Ltd
ANDROMEDA GLOBAL HOLDINGS LTD was founded on 2016-03-17 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Andromeda Global Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDROMEDA GLOBAL HOLDINGS LTD
 
Legal Registered Office
30 MERCHANT HOUSE C/O ANDROMEDA SERVICES UK
30 CLOTH MARKET
NEWCASTLE UPON TYNE
NORTHUMBERLAND
NE1 1EE
 
Filing Information
Company Number 10069864
Company ID Number 10069864
Date formed 2016-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:20:05
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ANDROMEDA GLOBAL HOLDINGS LTD
The following companies were found which have the same name as ANDROMEDA GLOBAL HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDROMEDA GLOBAL HOLDINGS LIMITED Unknown

Company Officers of ANDROMEDA GLOBAL HOLDINGS LTD

Current Directors
Officer Role Date Appointed
BEN KEITH PORTSMOUTH
 Director 2016-03-17
ROBERT MICHAEL WIRSZYCZ
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN MATTHEW COLE
 Director 2016-03-17 2017-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN KEITH PORTSMOUTH TENACITY INVESTMENTS LTD Director 2016-12-19 CURRENT 2016-12-19 Dissolved 2018-05-29
ROBERT MICHAEL WIRSZYCZ UK INNOVATION PIONEERS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
ROBERT MICHAEL WIRSZYCZ ANDROMEDA SERVICES UK LTD Director 2018-03-01 CURRENT 2017-03-29 Active
ROBERT MICHAEL WIRSZYCZ IS RESEARCH LTD Director 2017-04-25 CURRENT 2007-03-21 Active
ROBERT MICHAEL WIRSZYCZ CHORD GROUP LIMITED Director 2017-02-03 CURRENT 2016-09-26 Active - Proposal to Strike off
ROBERT MICHAEL WIRSZYCZ RIGHTINDEM LIMITED Director 2016-04-29 CURRENT 2016-01-08 Active
ROBERT MICHAEL WIRSZYCZ CPG VALUATION INTERNATIONAL LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
ROBERT MICHAEL WIRSZYCZ LIVE2BE LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
ROBERT MICHAEL WIRSZYCZ OASIS SCHOOL ACCOUNTING LIMITED Director 2014-05-01 CURRENT 1990-02-13 Active
ROBERT MICHAEL WIRSZYCZ AKM HOLDINGS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2018-01-23
ROBERT MICHAEL WIRSZYCZ GAKUSHU LIMITED Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2016-02-16
ROBERT MICHAEL WIRSZYCZ LEARNING POWER LIMITED Director 2013-09-09 CURRENT 2013-06-20 Dissolved 2014-05-20
ROBERT MICHAEL WIRSZYCZ TPXIMPACT GLOBAL GROUP LIMITED Director 2012-12-10 CURRENT 2012-06-22 Active
ROBERT MICHAEL WIRSZYCZ SANTHILEA LONDON LIMITED Director 2012-06-01 CURRENT 2011-11-14 Active
ROBERT MICHAEL WIRSZYCZ CLARITYINTERNATIONAL LIMITED Director 2012-03-28 CURRENT 2011-01-24 Active - Proposal to Strike off
ROBERT MICHAEL WIRSZYCZ DATRIX LIMITED Director 2011-04-01 CURRENT 1994-10-19 Active
ROBERT MICHAEL WIRSZYCZ ETWB LIMITED Director 2008-09-01 CURRENT 2005-01-17 Active - Proposal to Strike off
ROBERT MICHAEL WIRSZYCZ BLUESOURCE INFORMATION LIMITED Director 2008-03-01 CURRENT 2000-09-04 Active
ROBERT MICHAEL WIRSZYCZ AGENA LTD Director 2003-10-13 CURRENT 1997-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2024-01-26Director's details changed for Mr Ben Keith Portsmouth on 2023-12-19
2024-01-25Change of details for Mr Ben Keith Portsmouth as a person with significant control on 2023-12-19
2023-09-20Previous accounting period shortened from 29/06/23 TO 31/12/22
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-11CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2023-01-07Compulsory strike-off action has been discontinued
2023-01-0630/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-29AA01Current accounting period shortened from 30/06/21 TO 29/06/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM Victory House 400 Pavilion Drive Northampton NN4 7PA England
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL WIRSZYCZ
2021-07-14AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/20 FROM Bizspace 8 Lombard Road London SW19 3TZ England
2020-06-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-06-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM The Old Town Hall 4 Queens Road Wimbledon London SW19 8YB England
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-03-06SH0128/02/19 STATEMENT OF CAPITAL GBP 103.35
2019-02-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-31AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-03-28AP01DIRECTOR APPOINTED MR ROBERT MICHAEL WIRSZYCZ
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 102
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2018-02-02SH0118/12/17 STATEMENT OF CAPITAL GBP 102
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-01SH02Sub-division of shares on 2017-08-17
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-17SH0101/08/17 STATEMENT OF CAPITAL GBP 100
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM 20-22 Wenlock Road London N1 7GU England
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MATTHEW COLE
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17NEWINCNew incorporation
2016-03-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ANDROMEDA GLOBAL HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDROMEDA GLOBAL HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDROMEDA GLOBAL HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDROMEDA GLOBAL HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of ANDROMEDA GLOBAL HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANDROMEDA GLOBAL HOLDINGS LTD
Trademarks
We have not found any records of ANDROMEDA GLOBAL HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDROMEDA GLOBAL HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANDROMEDA GLOBAL HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDROMEDA GLOBAL HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDROMEDA GLOBAL HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDROMEDA GLOBAL HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE1 1EE