Andromeda Holdco Limited

15424200

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

AML HUB THE WOODS, WARWICK, CV34 5AH

Incorporated 18/01/2024

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Peter John Moore

director · Since 18/01/2024

PARTNER

BRITISH · UNITED KINGDOM · Age 45

Also on 11 other boards

Mr Thomas William John Shaw Le Strange

director · Since 18/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Howard Alexander David Marsh

director · Since 15/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Mr Nicholas James Burley

director · Since 11/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 65 other boards

Persons with Significant Control

Alliance Medical Group Limited

75–100% shares

75–100% votes

Appoint directors

Aml Hub, The Woods, Warwick, CV34 5AH

Reg: 06412789 · Companies House · Private Company Limited By Shares

Notified 22/02/2024

Former PSCs

Andromeda Bidco Limited

Ceased 22/02/2024

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 06/03/2024Registered 08/03/2024