Background WavePink WaveYellow Wave

ANDROMEDA INFRASTRUCTURE LIMITED (15145443)

ANDROMEDA INFRASTRUCTURE LIMITED (15145443) is an active UK company. incorporated on 18 September 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ANDROMEDA INFRASTRUCTURE LIMITED has been registered for 2 years.

Company Number
15145443
Status
active
Type
ltd
Incorporated
18 September 2023
Age
2 years
Address
5th Floor 15 Golden Square, London, W1F 9JG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

ANDROMEDA INFRASTRUCTURE LIMITED

ANDROMEDA INFRASTRUCTURE LIMITED is an active company incorporated on 18 September 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANDROMEDA INFRASTRUCTURE LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15145443

LTD Company

Age

2 Years

Incorporated 18 September 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 June 2025 (9 months ago)
Period: 18 September 2023 - 31 December 2024(16 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 17 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)

Next Due

Due by 1 October 2026
For period ending 17 September 2026
Contact
Address

5th Floor 15 Golden Square London, W1F 9JG,

Timeline

6 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
Sept 23
Share Issue
Oct 23
Funding Round
Jan 24
Funding Round
Jun 24
Director Joined
Oct 24
Director Left
Oct 24
3
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

17

Appoint Corporate Secretary Company With Name Date
19 January 2026
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
19 January 2026
TM02Termination of Secretary
Confirmation Statement With Updates
25 September 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
19 September 2025
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
22 July 2025
CH01Change of Director Details
Accounts With Accounts Type Full
20 June 2025
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
13 December 2024
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
3 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2024
TM01Termination of Director
Confirmation Statement With Updates
1 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
16 July 2024
CH01Change of Director Details
Capital Allotment Shares
4 June 2024
SH01Allotment of Shares
Capital Allotment Shares
1 February 2024
SH01Allotment of Shares
Resolution
20 October 2023
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
20 October 2023
SH02Allotment of Shares (prescribed particulars)
Change Account Reference Date Company Current Extended
2 October 2023
AA01Change of Accounting Reference Date
Incorporation Company
18 September 2023
NEWINCIncorporation