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Companies House/Liverpool/Company profile

ANDROMEDA ENGINEERING LTD

Active
07934570·incorporated 2012-02-03

ANDROMEDA ENGINEERING LTD is an active UK private limited company, incorporated on 3 February 2012 at Companies House (number 07934570; OpenRegistry canonical ID GB-07934570-andromeda-engineering-ltd). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 23,137 active UK entities in that code and one of 48,817 active companies registered in Liverpool (postcode L24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-03
Registered Address
14 HURRICANE DRIVE, SPEKE, LIVERPOOL, L24 8RL, UNITED KINGDOM
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Mortgages and charges

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

Persons with significant control

ANDROMEDA ENGINEERING LTD has 1 person with significant control on file:

  • Affinity Rail Group Limited (Great Britain reg. 11314902). Notified 2019-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Affinity Rail Holdings Limited (England And Wales reg. 09832087). Notified 2018-04-28. Ceased 2019-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Barry Richard Lumley born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-28.
    • Owns 50–75% of shares
  • Mrs Stephanie Louise Lumley born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 71122 (Engineering related scientific and technical consulting activities):

Other companies registered in Liverpool: