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AUSTIN ANDREW HOLDINGS LIMITED

Active
10090304·incorporated 2016-03-30

AUSTIN ANDREW HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 March 2016 at Companies House (number 10090304; OpenRegistry canonical ID GB-10090304-austin-andrew-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 26,957 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-30
Registered Address
SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AUSTIN ANDREW HOLDINGS LIMITED

Filings

Check filing history of AUSTIN ANDREW HOLDINGS LIMITED

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 2026-03-29. Next confirmation statement due 2027-04-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AUSTIN ANDREW HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr James Stuart Willacy born 1985 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Jade Marie Willacy born 1986 resident in England, British national. Notified 2022-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ms Alice Simpson born 1990 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 78109 (Other activities of employment placement agencies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10090304.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.