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Companies House/Antrim/Company profile

ANDOVER ONE LTD

Active
NI043671·incorporated 2002-07-10

ANDOVER ONE LTD is an active UK private limited company, incorporated on 10 July 2002 at Companies House (number NI043671; OpenRegistry canonical ID GB-NI043671-andover-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,251 active companies registered in Antrim (postcode BT41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-10
Registered Address
23 GREENAN ROAD, RANDALSTOWN, ANTRIM, BT41 3LP, NORTHERN IRELAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Mortgages and charges

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

Persons with significant control

ANDOVER ONE LTD has 1 person with significant control on file:

  • Mr Michael Small born 1976 resident in Northern Ireland, Irish national. Notified 2016-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jonathan Small born 1979 resident in Northern Ireland, Irish national. Notified 2016-07-01. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Declan Small born 1982 resident in N. Ireland, Irish national. Notified 2016-07-01. Ceased 2023-01-13.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Antrim:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI043671.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.