Andrew Martin International Limited
02017417
Some Concerns
- Going concern doubt noted in accounts (-10)
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
Former
secretary · Resigned 01/05/1998
director · Resigned 01/02/2000
director · Resigned 31/10/2002
director · Resigned 02/01/2008
secretary · Resigned 18/05/2016
director · Resigned 17/07/2020
director · Resigned 17/07/2020
director · Resigned 09/11/2021
secretary · Resigned 25/11/2021
director · Resigned 27/02/2022
director · Resigned 20/05/2024
director · Resigned 31/10/2025
Persons with Significant Control
Gillespie & Waller Limited
200, Walton Street, London, SW3 2JL
Reg: 1383691 · Companies House · Limited By Shares
Notified 06/04/2016
Mr Oliver Benjamin Oulton
British · Hong Kong · Age 32
Bluebird, 350 Kings Road, London, SW3 5UU
Notified 23/11/2022
Former PSCs
Mr Timothy Oulton
Ceased 23/11/2022
Charges4 outstanding
EIGHTEEN EMERALDS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
EIGHTEEN EMERALDS LIMITED (AND ITS SUCCESSORS AND PERMITTED TRANSFEREES)
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
190 - 196 WALTON STREET
LONDON
CompanyRankvs 18+ SIC 47599 peers70
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to
Key FinancialsYear ending 31/12/2024
Net Worth
£6.5M
Balance sheet strength
Cash
£1.8M
Cash in the bank
Net Current Assets
£4.7M
Working capital
Current Assets
£9.4M
Current Liabilities
£4.7M
Fixed Assets
£2.0M
Debtors
£3.8M
Cost of Sales
£11.9M
Admin Expenses
£9.0M
Profit After Tax
£184k
Tax at Year End
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 2.00 | +£107k |
| 2023 | 2.08 | +£1.4M |
| 2021 | 1.68 | +£125k |
| 2021 | 1.96 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
mortgage satisfy charge full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
notification of a person with significant control
cessation of a person with significant control
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type group
change account reference date company previous shortened
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
resolution
memorandum articles
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
appoint corporate secretary company with name date
termination secretary company with name termination date
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
capital allotment shares
accounts with accounts type group
mortgage satisfy charge full
change person director company with change date
notification of a person with significant control
confirmation statement with updates
accounts with accounts type group
capital allotment shares
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type group
second filing capital allotment shares
capital allotment shares
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
confirmation statement with updates
accounts with accounts type group
resolution
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
resolution
capital allotment shares
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
capital alter shares subdivision
accounts with accounts type group
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type group
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full