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Andover Road (No.1) Limited 3rd floor paternoster house 65 st paul's churchyard, London, EC4M 8AB

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ANDOVER ROAD (NO.1) LIMITED is an active Private Limited Company, registered at Companies House under the number 06825830. ANDOVER ROAD (NO.1) LIMITED was incorporated on 20 February 2009 with a registered office address based in London. ANDOVER ROAD (NO.1) LIMITED has been operating for 16 year(s) and 3 month(s). According to the latest confirmation statement submitted on 17 January 2025, there is currently 9 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

Andover Road (No.1) Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 17 January 2025 (4 months ago)

Next confirmation dated 17 January 2026

Due by 31 January 2026 (8 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Audit Exemption Subsidiary

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

06825830

Private Limited Company with Share Capital

Incorporation

20 February 2009

Incorporated 16 year(s) and 3 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

3Rd Floor Paternoster House 65 St Paul's Churchyard
London
EC4M 8AB

Country of Origin

United Kingdom

Update Active Officers (7)

ACTIVE

Mr David Nicholas Sarson
Appointed on: 12 /11 /2015 - Company Director British

ACTIVE

Mr Andrew Philip Steele
Appointed on: 02 /04 /2015 - Director British

ACTIVE

Mr David Nicholas Sarson
Appointed on: 12 /11 /2015 - Company Director British

ACTIVE

Mr Sean Thomas Mckeown
Appointed on: 29 /11 /2019 - None British

ACTIVE

Mr Mark Juhani Winn-Smith
Appointed on: 23 /02 /2021 - Financial Controller British

ACTIVE

Mr Mark Juhani Winn-Smith
Appointed on: 23 /02 /2021 - Financial Controller British

ACTIVE

Mr Mark Juhani Winn-Smith
Appointed on: 23 /02 /2021 - Financial Controller British

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Financials

Financial chart here

Year Ended

Dec 2023

Total Liabilities

£-85.00k

£+22.00k (+125.88%) vs previous year

Cash in Bank

-

Debt Ratio (%)

2305.88%

-494.67 (-78.55%) vs previous year

Total Assets

£1,960.00k

£+22.00k (+101.14%) vs previous year

Net Assets

£1,960.00k

£+22.00k (+101.14%) vs previous year

Employees

-

Turnover

-
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