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Companies House/Northampton/Company profile

ANDROMEDA SERVICES UK LTD

Active
10697032·incorporated 2017-03-29

ANDROMEDA SERVICES UK LTD is an active UK private limited company, incorporated on 29 March 2017 at Companies House (number 10697032; OpenRegistry canonical ID GB-10697032-andromeda-services-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-29
Registered Address
400 PAVILION DRIVE PAVILION DRIVE, REGUS, NORTHAMPTON, NN4 7PA, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ANDROMEDA SERVICES UK LTD has 2 persons with significant control on file:

  • Mr Ben Keith Portsmouth born 1973 resident in England, British national. Notified 2017-03-29.
    • Has significant influence or control
  • Andromeda Global Holdings Ltd (England reg. 10069864). Notified 2017-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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