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ANDROMEDA INFRASTRUCTURE LIMITED

Active

Company number 15145443

London, United Kingdom · Incorporated 18 September 2023

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

Last updated on 12 September 2026

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


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Icon Infrastructure Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 September 2023

Funding

2 funding rounds
23 May 2024
Shares allotted · 0 shares allotted
31 January 2024
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Termination Secretary Company With Name Termination Date
Officers
19 January 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
19 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
22 July 2025 View
Accounts With Accounts Type Full
Accounts
20 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Capital Allotment Shares
Capital
4 June 2024 View
Capital Allotment Shares
Capital
1 February 2024 View
Capital Alter Shares Subdivision
Capital
20 October 2023 View
Resolution
Resolution
20 October 2023 View
Change Account Reference Date Company Current Extended
Accounts
2 October 2023 View
Incorporation Company
Incorporation
18 September 2023 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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