Introduction
Watch Company
A
ANDROMEDA BUSINESS CONSULTANTS LIMITED
ANDROMEDA BUSINESS CONSULTANTS LIMITED is an active company incorporated on 16 December 2022 with the registered office located in Harrow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in landscape service activities. ANDROMEDA BUSINESS CONSULTANTS LIMITED was registered 3 years ago.(SIC: 81300)
Status
active
Active since 3 years ago
Company No
14546297
LTD Company
Age
3 Years
Incorporated 16 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 25 August 2025 (8 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Previous Company Names
TARMAC DRIVEWAYS AND FORECOURTS LIMITED
From: 16 December 2022To: 8 June 2023
Address
C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow, HA1 2SP,
Previous Addresses
C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow HA1 2SP England
From: 16 December 2022To: 31 December 2022
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
New Owner
Jun 23
Notification Of A Person With Significan...
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MALHOTRA, Anil Kumar
ActiveDelta House Limited, HarrowHA1 2SP
Born January 1955
Director
Appointed 01 Jun 2023
MALHOTRA, Anil Kumar
Delta House Limited, HarrowHA1 2SP
Born January 1955
Director
01 Jun 2023
Active
STANLEY, Joseph
ResignedDelta House Limited, HarrowHA1 2SP
Born September 1985
Director
Appointed 16 Dec 2022
Resigned 01 Jun 2023
STANLEY, Joseph
Delta House Limited, HarrowHA1 2SP
Born September 1985
Director
16 Dec 2022
Resigned 01 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anil Kumar Malhotra
ActiveDelta House Limited, HarrowHA1 2SP
Born January 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jun 2023
Mr Anil Kumar Malhotra
Delta House Limited, HarrowHA1 2SP
Born January 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jun 2023
Active
Mr Joseph Stanley
CeasedDelta House Limited, HarrowHA1 2SP
Born September 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Dec 2022
Ceased 01 Jun 2023
Mr Joseph Stanley
Delta House Limited, HarrowHA1 2SP
Born September 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Dec 2022
Ceased 01 Jun 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2023
7 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
31 December 2022
31 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2022