Menna Overview
Here’s a quick overview of ANDROMEDA INFRASTRUCTURE LIMITED 👀 — a London based business that started in 2023.
ANDROMEDA INFRASTRUCTURE LIMITED
- Company statusactive
- Company No15145443
- Age2 years 10 months Incorporated 18 September 2023
- Officers4
Address
5th Floor 15 Golden Square, London, W1F 9JG, United Kingdom
ANDROMEDA INFRASTRUCTURE LIMITED is an active company incorporated on 18 September 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Capital Allotment Shares
2 Years Ago on 04 Jun 2024
Capital Allotment Shares
2 Years Ago on 01 Feb 2024
Resolution
2 Years Ago on 20 Oct 2023
Capital Alter Shares Subdivision
2 Years Ago on 20 Oct 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 02 Oct 2023
Incorporation Company
2 Years Ago on 18 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 18 Sept 2023 | |
| AGOSTINO, Daniel Micheal | director | May 1975 | 18 Sept 2023 |
| MOORE, Peter John | director | Oct 1980 | 18 Sept 2023 |
| SHAW LE STRANGE, Thomas William John | director | Aug 1984 | 02 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Icon Infrastructure Llp | 18 Sept 2023 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
AGOSTINO, Daniel Micheal are mutual persons.
AGOSTINO, Daniel Micheal are mutual persons.
AGOSTINO, Daniel Micheal, HALES, Daniel Paul are mutual persons.
AGOSTINO, Daniel Micheal are mutual persons.
AGOSTINO, Daniel Micheal, MOORE, Peter John are mutual persons.
AGOSTINO, Daniel Micheal are mutual persons.
AGOSTINO, Daniel Micheal are mutual persons.
MOORE, Peter John, SHAW LE STRANGE, Thomas William John are mutual persons.
MOORE, Peter John are mutual persons.
MOORE, Peter John are mutual persons.
MOORE, Peter John, SHAW LE STRANGE, Thomas William John are mutual persons.
MOORE, Peter John are mutual persons.
MOORE, Peter John are mutual persons.
MOORE, Peter John are mutual persons.
MOORE, Peter John are mutual persons.
MOORE, Peter John are mutual persons.
MOORE, Peter John are mutual persons.
MOORE, Peter John are mutual persons.
MOORE, Peter John are mutual persons.
HALES, Daniel Paul are mutual persons.
HALES, Daniel Paul are mutual persons.
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AGOSTINO, Daniel Micheal, MOORE, Peter John, HALES, Daniel Paul are mutual persons.
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MOORE, Peter John, SHAW LE STRANGE, Thomas William John are mutual persons.
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Here’s a quick overview of ANDROMEDA INFRASTRUCTURE LIMITED 👀 — a London based business that started in 2023.