Menna Overview
Here’s a quick overview of ANDROMEDA BIDCO LIMITED 👀 — a London based business that started in 2023.
ANDROMEDA BIDCO LIMITED
- Company statusactive
- Company No15145709
- Age3 years 2 months Incorporated 18 September 2023
- Officers4
Address
5th Floor 15 Golden Square, London, W1F 9JG, United Kingdom
ANDROMEDA BIDCO LIMITED is an active company incorporated on 18 September 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 15 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 05 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Oct 2026
Confirmation Statement With Updates
2 Months Ago on 30 Sep 2026
Termination Secretary Company With Name Termination Date
10 Months Ago on 22 Jan 2026
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 22 Jan 2026
Capital Allotment Shares
1 Year Ago on 03 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 Sep 2025
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 14 Dec 2024
Capital Allotment Shares
2 Years Ago on 20 Nov 2024
Memorandum Articles
2 Years Ago on 18 Nov 2024
Resolution
2 Years Ago on 18 Nov 2024
Capital Allotment Shares
2 Years Ago on 12 Nov 2024
Capital Name Of Class Of Shares
2 Years Ago on 06 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 01 Oct 2024
Capital Allotment Shares
2 Years Ago on 01 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 02 Oct 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 02 Oct 2023
Incorporation Company
3 Years Ago on 18 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 16 Jan 2026 | |
| AGOSTINO, Daniel Micheal | director | May 1975 | 29 Sept 2026 |
| MOORE, Peter John | director | Oct 1980 | 18 Sept 2023 |
| SHAW LE STRANGE, Thomas William John | director | Aug 1984 | 18 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andromeda Infrastructure Limited | 18 Sept 2023 |
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CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED, AGOSTINO, Daniel Micheal are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED, MOORE, Peter John, SHAW LE STRANGE, Thomas William John are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED, AGOSTINO, Daniel Micheal, MOORE, Peter John are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED, AGOSTINO, Daniel Micheal, MOORE, Peter John are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED, AGOSTINO, Daniel Micheal are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED, MOORE, Peter John, SHAW LE STRANGE, Thomas William John, LAMBOTTE, Joakim are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED, AGOSTINO, Daniel Micheal are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED, AGOSTINO, Daniel Micheal are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
AGOSTINO, Daniel Micheal are mutual persons.
AGOSTINO, Daniel Micheal are mutual persons.
AGOSTINO, Daniel Micheal are mutual persons.
AGOSTINO, Daniel Micheal, MOORE, Peter John, SHAW LE STRANGE, Thomas William John are mutual persons.
AGOSTINO, Daniel Micheal are mutual persons.
AGOSTINO, Daniel Micheal are mutual persons.
AGOSTINO, Daniel Micheal 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, SHAW LE STRANGE, Thomas William John, LAMBOTTE, Joakim 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.
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CSC CLS (UK) LIMITED is a mutual person.
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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.
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Here’s a quick overview of ANDROMEDA BIDCO LIMITED 👀 — a London based business that started in 2023.