Andromeda Futures started in year 2015 as Private Limited Company with registration number 09507937. The Andromeda Futures company has been functioning successfully for nine years now and its status is active. The firm's office is based in St. Albans at 12 Crown Street. Postal code: AL3 7JX.
There is a single director in the firm at the moment - Brent S., appointed on 25 March 2015. In addition, a secretary was appointed - Camilla S., appointed on 25 March 2015. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 12 Crown Street |
| Office Address2 | Redbourn |
| Town | St. Albans |
| Post code | AL3 7JX |
| Country of origin | United Kingdom |
| Registration Number | 09507937 |
| Date of Incorporation | Wed, 25th Mar 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Secretary
Appointed: 25 March 2015
Position: Director
Appointed: 25 March 2015
The register of PSCs who own or control the company is made up of 2 names. As we found, there is Brent S. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Camilla S. This PSC owns 25-50% shares.
Brent S.
| Notified on | 6 July 2016 |
| Nature of control: |
75,01-100% shares |
Camilla S.
| Notified on | 6 July 2016 |
| Ceased on | 6 April 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 24 480 | 122 356 | |||||
| Balance Sheet | |||||||
| Current Assets | 95 105 | 170 240 | 248 205 | 308 527 | 586 796 | 485 063 | 410 515 |
| Net Assets Liabilities | 122 356 | 202 260 | 267 546 | 515 284 | |||
| Cash Bank In Hand | 73 505 | ||||||
| Debtors | 21 600 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 24 480 | 122 356 | |||||
| Tangible Fixed Assets | 899 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 24 380 | ||||||
| Shareholder Funds | 24 480 | 122 356 | |||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Creditors | 48 557 | 47 701 | 42 631 | 100 321 | -527 | -343 | |
| Fixed Assets | 899 | 674 | 1 756 | 1 317 | 1 425 | 999 | 666 |
| Net Current Assets Liabilities | 63 581 | 121 682 | 200 504 | 266 229 | 513 859 | 485 590 | 410 858 |
| Total Assets Less Current Liabilities | 64 480 | 122 356 | 202 260 | 267 546 | 515 284 | 486 589 | 411 524 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 333 | 27 384 | |||||
| Creditors Due Within One Year | 31 524 | 48 558 | |||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Accruals Deferred Income | 40 000 | ||||||
| Value Shares Allotted | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 22nd Nov 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (5 pages) |
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