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AUSTIN ANDREW LTD

Active
05758821·incorporated 2006-03-28

AUSTIN ANDREW LTD is an active UK private limited company, incorporated on 28 March 2006 at Companies House (number 05758821; OpenRegistry canonical ID GB-05758821-austin-andrew-ltd). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-28
Registered Address
SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AUSTIN ANDREW LTD has 1 person with significant control on file:

  • Austin Andrew Holdings Limited (United Kingdom reg. 10090304). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr James Stuart Willacy born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

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