Andromeda Engineering Ltd in London, W1J 0HF

Description

Data updated on: 01-11-2023

Andromeda Engineering is a firm with it's headquarters at W1J 0HF London at 5 Albany Courtyard. This company was formed in 2012 and is established under the registration number 07934570. This company has been on the English market for twelve years now and company current state is active. The firm's declared SIC number is 74100 and their NACE code stands for specialised design activities. The latest annual accounts cover the period up to February 28, 2023 and the most recent confirmation statement was submitted on February 3, 2023.

There is a group of three directors controlling this particular firm at the moment, including John M., Gerard S. and Barry L. who have been carrying out the directors tasks since 2018-04-28. At least one secretary in this firm is a limited company, specifically Mbm Secretarial Services Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Currency
Net Worth	34 269	69 614	81 363	259 889

Balance Sheet
Cash Bank In Hand	34 046	95 771	110 668	304 219
Cash Bank On Hand				304 219	704 859	1 503 270
Current Assets	48 338	114 387	157 575	383 211	1 034 528	1 727 470
Debtors	13 613	17 974	45 057	75 292	321 194	208 284
Other Debtors				9 332		4 375
Property Plant Equipment				18 688	14 314	7 504
Tangible Fixed Assets	711	1 142	23 698	18 688

Capital & Reserves
Called Up Share Capital	100	100	100	184
Profit Loss Account Reserve	34 169	69 514	81 263	259 705
Shareholder Funds	34 269	69 614	81 363	259 889

Other Financial Data
Accrued Liabilities				21 500	2 750
Accumulated Depreciation Impairment Property Plant Equipment				24 536	42 837	53 940
Average Number Employees During Period					8	9
Corporation Tax Payable				69 097	144 049
Creditors				142 010	294 590	329 093
Creditors Due Within One Year	14 780	45 915	99 910	142 010
Dividends Paid					64 857
Increase From Depreciation Charge For Year Property Plant Equipment					18 301	11 103
Net Current Assets Liabilities	33 558	68 472	57 665	241 201	739 938	1 398 377
Number Shares Allotted	25	25	25	25
Other Creditors				5 760	3 115	45 509
Other Taxation Social Security Payable					270 379	268 323
Par Value Share	1	1	1	1
Prepayments Accrued Income Current Asset	679	642	1 850	3 700
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				3 700	8 475	15 916
Profit Loss					559 204
Property Plant Equipment Gross Cost				43 224	57 151	61 444
Share Capital Allotted Called Up Paid	25	25	25	45
Tangible Fixed Assets Additions	1 067	1 180	31 934	9 043
Tangible Fixed Assets Cost Or Valuation	1 067	2 247	34 181	43 224
Tangible Fixed Assets Depreciation	356	1 105	10 483	24 536
Tangible Fixed Assets Depreciation Charged In Period	356	749	9 378	14 053
Total Additions Including From Business Combinations Property Plant Equipment					13 927	4 293
Total Assets Less Current Liabilities	34 269	69 614	81 363	259 889	754 252	1 405 881
Trade Creditors Trade Payables				144	21 096	15 261
Trade Debtors Trade Receivables				65 960	321 194	203 909

Company staff

Mbm Secretarial Services Limited

Role: Corporate Secretary

Appointed: 28 April 2018

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 26 March 2024

John M.

Role: Director

Appointed: 28 April 2018

Latest update: 26 March 2024

Gerard S.

Role: Director

Appointed: 28 April 2018

Latest update: 26 March 2024

Barry L.

Role: Director

Appointed: 03 February 2012

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm are: Affinity Rail Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Albany Court Yard, W1J 0HF and was registered as a PSC under the reg no 11314902.

Affinity Rail Group Limited

Address: 5 Albany Court Yard, London, W1J 0HF, United Kingdom

Legal authority United Kingdom (Great Britain)

Legal form Limited By Shares

Country registered Great Britain

Place registered Companies House

Registration number 11314902

Notified on 8 March 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Affinity Rail Holdings Limited

Address: 5 Albany Courtyard, London, W1J 0HF, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 09832087

Notified on 28 April 2018

Ceased on 8 March 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Barry L.

Notified on 6 April 2016

Ceased on 28 April 2018

Nature of control:

over 1/2 to 3/4 of shares

Stephanie L.

Notified on 6 April 2016

Ceased on 28 April 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	17 February 2024
Confirmation statement last made up date	03 February 2023

Annual Accounts 23 May 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	23 May 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	30 March 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	22 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts 21 June 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	21 June 2013

Andromeda Engineering Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mbm Secretarial Services Limited

John M.

Gerard S.

Barry L.

Jeffery D.

Stephanie L.

People with significant control

Affinity Rail Group Limited

Affinity Rail Holdings Limited

Barry L.

Stephanie L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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