AH

ANDREW HOLDINGS LTD

Active

Company number 12500510

London, England · Incorporated 5 March 2020

15 Henderson Road, London, SW18 3RR, England

Last updated on 31 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 August 2026
  • JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE AS TRUSTEE OF THE ALEXANDRA ANDREW SETTLEMENT JAMES RICHARD ELLIOTT ANDREW AS TRUSTEE OF THE ALEXANDRA ANDREW SETTLEMENT (51.9%)
  • ALEXANDRA JANE ANDREW (48.1%)
Total shares
100,000
Nominal value
£1,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 82,327 GBP £823.270
B Ordinary 17,673 GBP £176.730
Total 100,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALEXANDRA JANE ANDREW A Ordinary 48,085 48.08% 48,085 48.08%
JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE AS TRUSTEE OF THE ALEXANDRA ANDREW SETTLEMENT JAMES RICHARD ELLIOTT ANDREW AS TRUSTEE OF THE ALEXANDRA ANDREW SETTLEMENT A Ordinary 34,242 34.24% 34,242 34.24%
JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE AS TRUSTEE OF THE ALEXANDRA ANDREW SETTLEMENT JAMES RICHARD ELLIOTT ANDREW AS TRUSTEE OF THE ALEXANDRA ANDREW SETTLEMENT B Ordinary 17,673 17.67% 17,673 17.67%
Total 100,000 100% 100,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr John Austen Anstruther Gough Calthorpe
Born July 1947
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
5 March 2020
PS
Mr James Richard Elliott Andrew
Born July 1967
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
5 March 2020
PS
Mrs Alexandra Jane Andrew
Born October 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 March 2020

Funding

1 funding round
7 September 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 May 2026 View
Legacy
Miscellaneous
6 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2023 View
Memorandum Articles
Incorporation
18 October 2022 View
Resolution
Resolution
18 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
26 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2021 View
Capital Allotment Shares
Capital
5 October 2020 View
Incorporation Company
Incorporation
5 March 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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