Andromeda Engineering Ltd

07934570

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 ALBANY COURTYARD, LONDON, W1J 0HF

Incorporated 03/02/2012

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

71122

Engineering related scientific and technical consulting activities

74100

Specialised design activities

Officers

Mr Barry Richard Lumley

director · Since 03/02/2012

ENGINEER

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Gerard Mark Shipley

director · Since 28/04/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Persons with Significant Control

Affinity Rail Group Limited

75–100% shares

75–100% votes

14, Hurricane Drive, Liverpool, L24 8RL

Reg: 11314902 · Companies House · Limited By Shares

Notified 08/03/2019

Former PSCs

Mr Barry Richard Lumley

Ceased 28/04/2018

Mrs Stephanie Louise Lumley

Ceased 28/04/2018

Affinity Rail Holdings Limited

Ceased 08/03/2019

Charges2 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 11/08/2020Registered 14/08/2020Satisfied 24/09/2025

Charge

outstanding

AGON HOLDINGS FIVE LIMITED

Created 11/10/2019Registered 24/10/2019

Charge

satisfied

AGON HOLDINGS FIVE LIMITED

Created 31/01/2019Registered 11/02/2019Satisfied 24/10/2019

Charge

outstanding

AFFINITY RAIL HOLDINGS LIMITED

Created 19/12/2018Registered 03/01/2019