AH
ANDROMEDA HOLDCO LIMITED
ActiveCompany number 15424200
Warwick, United Kingdom · Incorporated 18 January 2024
Aml Hub The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
Last updated on 28 August 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 September 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement
Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left
Financial snapshot
Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Alliance Medical Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 February 2024
Funding
2 funding rounds25 September 2025
Shares allotted · 0 shares allotted
—
18 March 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Legacy
Other
8 April 2026
View
Legacy
Other
8 April 2026
View
Legacy
Accounts
8 April 2026
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 April 2026
View
Confirmation Statement With Updates
Confirmation Statement
28 January 2026
View
Capital Allotment Shares
Capital
21 October 2025
View
Resolution
Resolution
13 October 2025
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2025
View
Legacy
Other
20 June 2025
View
Legacy
Other
20 June 2025
View
Legacy
Accounts
20 June 2025
View
Change Account Reference Date Company Previous Shortened
Accounts
2 April 2025
View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2025
View
Confirmation Statement With Updates
Confirmation Statement
24 January 2025
View
Appoint Person Director Company With Name Date
Officers
12 April 2024
View
Termination Director Company With Name Termination Date
Officers
11 April 2024
View
Capital Allotment Shares
Capital
27 March 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2024
View
Appoint Person Director Company With Name Date
Officers
20 February 2024
View
Termination Secretary Company With Name Termination Date
Officers
18 January 2024
View
Incorporation Company
Incorporation
18 January 2024
View
No filings match this type.
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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