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Home > England & Wales Companies > ANDREAN LTD.
Company Information for

ANDREAN LTD.

16 Knowsley Road, Battersea, London, SW11 5BL,
Company Registration Number
04823763
Private Limited Company
Active

Company Overview

About Andrean Ltd.
ANDREAN LTD. was founded on 2003-07-07 and has its registered office in London. The organisation's status is listed as "Active". Andrean Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANDREAN LTD.
 
Legal Registered Office
16 Knowsley Road
Battersea
London
SW11 5BL
Other companies in SW11
 
Previous Names
ANDREAN INVESTMENT MANAGEMENT LIMITED06/01/2010
Filing Information
Company Number 04823763
Company ID Number 04823763
Date formed 2003-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-06-30
Account next due 2027-03-31
Latest return 2025-07-04
Return next due 2026-07-18
Type of accounts MICRO ENTITY
Last Datalog update: 2026-02-19 14:07:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREAN LTD.
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Companies with same name ANDREAN LTD.
The following companies were found which have the same name as ANDREAN LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDREAN ARMS INC. 22 SOUTH MAIN STREET Rockland NEW CITY NY 10956 Active Company formed on the 1996-05-23
ANDREAN ARMS INC Delaware Unknown
ANDREAN EATON PA 19031 NW 12 ave Miami Gardens FL 33169 Active Company formed on the 2014-02-05
ANDREAN ENTERPRISES LLC 2603 NW 13TH STREET GAINESVILLE FL 32609 Active Company formed on the 2017-07-14
ANDREAN INVESTMENTS PTY. LTD. QLD 4226 Active Company formed on the 2002-07-02
ANDREAN KOSTADINOV LTD 172 CHIGWELL ROAD LONDON ENGLAND E18 1HA Dissolved Company formed on the 2014-06-10
ANDREAN LINKS LIMITED 1 TOWNHEAD RISE BRECHIN ANGUS SCOTLAND DD9 6LR Dissolved Company formed on the 2012-12-13
ANDREAN LINKS LIMITED 12 ABBEY STREET ST. ANDREWS FIFE KY16 9LA Active Company formed on the 2021-02-10
ANDREAN LLC 4000 HOLLYWOOD BLVD. HOLLYWOOD FL 33021 Inactive Company formed on the 2013-12-02
ANDREAN NOMINEES PTY. LTD. Active Company formed on the 1977-05-03
ANDREAN OSBOURNE, CORPORATION 707 UNION DR Nassau UNIONDALE NY 11553 Active Company formed on the 2020-02-10
ANDREAN PROPERTIES INC Delaware Unknown
ANDREAN PTY LTD Active Company formed on the 2006-03-27
ANDREAN REALTY CORP. 225 BROADWAY New York NEW YORK NY 10007 Active Company formed on the 1972-05-24
ANDREAN, INC. 2781 OCEAN AVE APT 3G Kings BROOKLYN NY 11229 Active Company formed on the 2022-06-06
ANDREAN, LLC NV Dissolved Company formed on the 2006-06-13
ANDREANA & GALLOZZI INC. 164 N WALNUT STREET Nassau NORTH MASSAPEQUA NY 11758 Active Company formed on the 2012-01-23
ANDREANA ANDREYEV LLC 7014 13TH AVENUE SUITE 202 Queens BROOKLYN NY 11228 Active Company formed on the 2016-07-25
ANDREANA COMPANY LIMITED Dissolved Company formed on the 1988-06-03
ANDREANA CREATIVE SALES INC 3641 5TH AVE. N. ST. PETERSBURG FL 33713 Inactive Company formed on the 2006-07-26

Company Officers of ANDREAN LTD.

Current Directors
Officer Role Date Appointed
ROSEMARY EASTON FORTES
 Company Secretary 2003-07-07
ROBERT ANDREW FORTES
 Director 2003-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANDREW FORTES COLBROOK LIMITED Director 2018-07-10 CURRENT 2008-12-03 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
2026-02-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/25
2025-07-10CONFIRMATION STATEMENT MADE ON 04/07/25, WITH NO UPDATES
2025-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2023-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-04-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0107/07/15 ANNUAL RETURN FULL LIST
2015-03-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0107/07/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0107/07/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0107/07/12 ANNUAL RETURN FULL LIST
2012-03-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0107/07/11 ANNUAL RETURN FULL LIST
2011-03-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0107/07/10 ANNUAL RETURN FULL LIST
2010-07-30CH01Director's details changed for Robert Andrew Fortes on 2010-07-07
2010-03-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06RES15CHANGE OF NAME 29/12/2009
2010-01-06CERTNMCompany name changed andrean investment management LIMITED\certificate issued on 06/01/10
2010-01-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-07-11363aReturn made up to 07/07/09; full list of members
2009-04-05AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-20288cSecretary's change of particulars / rosemary fortes / 19/11/2008
2008-11-19363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-08-28363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-11288cSECRETARY'S PARTICULARS CHANGED
2006-09-25363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-08-16288cDIRECTOR'S PARTICULARS CHANGED
2006-08-16288cDIRECTOR'S PARTICULARS CHANGED
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 35 ENDLESHAM ROAD LONDON SW12 8JX
2005-08-10363aRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-27363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-07-25ELRESS80A AUTH TO ALLOT SEC 14/07/03
2003-07-25225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04
2003-07-25ELRESS252 DISP LAYING ACC 14/07/03
2003-07-25ELRESS386 DISP APP AUDS 14/07/03
2003-07-2588(2)RAD 14/07/03--------- £ SI 98@1=98 £ IC 2/100
2003-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ANDREAN LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 ANDREAN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDREAN LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-06-30 £ 1,138
Creditors Due Within One Year 2012-07-01 £ 7,302
Creditors Due Within One Year 2011-07-01 £ 7,302

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ANDREAN LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 17,028
Cash Bank In Hand 2011-07-01 £ 17,028
Current Assets 2013-06-30 £ 1,101
Current Assets 2012-07-01 £ 17,088
Current Assets 2011-07-01 £ 17,088
Debtors 2011-07-01 £ 60
Fixed Assets 2011-07-01 £ 1,788
Shareholder Funds 2011-07-01 £ 11,574
Tangible Fixed Assets 2013-06-30 £ 1,341
Tangible Fixed Assets 2012-07-01 £ 1,788
Tangible Fixed Assets 2011-07-01 £ 1,788

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREAN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREAN LTD.
Trademarks
We have not found any records of ANDREAN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREAN 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 (64999 - Financial intermediation not elsewhere classified) as ANDREAN LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ANDREAN 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 ANDREAN 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 ANDREAN 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.
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    Other companies at postcode SW11 5BL