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Company Information for

ANDROMEDA SERVICES UK LTD

400 PAVILION DRIVE PAVILION DRIVE, REGUS, NORTHAMPTON, NN4 7PA,
Company Registration Number
10697032
Private Limited Company
Active

Company Overview

About Andromeda Services Uk Ltd
ANDROMEDA SERVICES UK LTD was founded on 2017-03-29 and has its registered office in Northampton. The organisation's status is listed as "Active". Andromeda Services Uk 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 SERVICES UK LTD
 
Legal Registered Office
400 PAVILION DRIVE PAVILION DRIVE
REGUS
NORTHAMPTON
NN4 7PA
 
Filing Information
Company Number 10697032
Company ID Number 10697032
Date formed 2017-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 26/04/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB268116104  
Last Datalog update: 2025-01-05 11:08:58
Primary Source:Companies House
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Company Officers of ANDROMEDA SERVICES UK LTD

Current Directors
Officer Role Date Appointed
BEN KEITH PORTSMOUTH
 Director 2017-03-29
ROBERT MICHAEL WIRSZYCZ
 Director 2018-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN KEITH PORTSMOUTH ANDROMEDA SPV LTD Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
BEN KEITH PORTSMOUTH ANDROMEDA BG FACILITIES HOLDING LTD Director 2017-03-27 CURRENT 2017-03-27 Active - Proposal to Strike off
BEN KEITH PORTSMOUTH ANDROMEDA BG SERVICES HOLDING LTD Director 2017-03-24 CURRENT 2017-03-24 Active - Proposal to Strike off
BEN KEITH PORTSMOUTH TENACITY VENTURES 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 GLOBAL HOLDINGS LTD Director 2018-03-01 CURRENT 2016-03-17 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
2025-01-02CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-10-31REGISTERED OFFICE CHANGED ON 31/10/24 FROM 30 Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE England
2024-08-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-04Change of details for Andromeda Global Holdings Ltd as a person with significant control on 2024-03-04
2024-02-16Change of details for Mr Ben Keith Portsmouth as a person with significant control on 2024-02-16
2024-02-16Notification of Andromeda Global Holdings Ltd as a person with significant control on 2017-03-29
2024-01-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-02Change of details for Mr Ben Keith Portsmouth as a person with significant control on 2023-12-19
2024-01-02Director's details changed for Mr Ben Keith Portsmouth on 2023-12-19
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-01Previous accounting period shortened from 29/06/23 TO 31/12/22
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-07Compulsory strike-off action has been discontinued
2023-01-0630/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-29AA01Current accounting period shortened from 30/06/21 TO 29/06/21
2022-06-10CH01Director's details changed for Mr Ben Keith Portsmouth on 2022-06-01
2022-06-10PSC04Change of details for Mr Ben Keith Portsmouth as a person with significant control on 2022-06-01
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 31/12/21, 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 31/12/20, WITH NO UPDATES
2020-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/20 FROM Bizspace 8 Lombard Road London SW19 3TZ England
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
2020-01-24CS01
2020-01-23SH0131/12/19 STATEMENT OF CAPITAL GBP 1
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 106970320004
2019-05-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106970320002
2019-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106970320003
2019-02-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 106970320003
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
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 106970320002
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-03-28AP01DIRECTOR APPOINTED MR ROBERT MICHAEL WIRSZYCZ
2017-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 106970320001
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/17 FROM 37 the Vale the Vale Coulsdon Surrey CR5 2AU England
2017-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/17 FROM 20-22 Wenlock Road London N1 7GU England
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ANDROMEDA SERVICES UK 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 ANDROMEDA SERVICES UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of ANDROMEDA SERVICES UK LTD's previous or outstanding mortgage charges.
Filed Financial Reports
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 SERVICES UK LTD

Intangible Assets
Patents
We have not found any records of ANDROMEDA SERVICES UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANDROMEDA SERVICES UK LTD
Trademarks
We have not found any records of ANDROMEDA SERVICES UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDROMEDA SERVICES UK 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 (58290 - Other software publishing) as ANDROMEDA SERVICES UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDROMEDA SERVICES UK 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 SERVICES UK 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 SERVICES UK 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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