ANDIAMO EXPLORATION LIMITED

Active - Accounts Filed

General Information

NAME
ANDIAMO EXPLORATION LIMITED

COMPANY NUMBER
06515287

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
27/02/2008 (16 years and 9 months old)

WEBSITE
www.andiamoexploration.com

CONFIRMATION STATEMENT MADE UP TO
27/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 1 THE PORTWAY CENTRE, OLD SARUM PARK, OLD SARUM, SALISBURY
WILTSHIRE
SP4 6EB

Telephone: 02076001888
TPS: No

TRADING ADDRESSES

18 New Canal
Salisbury
Wiltshire
SP1 2AQ

Suite 1 The Portway Centre
Old Sarum Park, Old Sarum
Salisbury
Wiltshire SP4 6EB
SP4 6EB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£474.8k

67.88%

NET WORTH

£694.6k

199.76%

TOTAL LIABILITIES

£119.8k

95.25%

NET ASSETS

£11.4M

21.03%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

133

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/07/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: David Karl Paxton (908042971) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ANDIAMO EXPLORATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£474.8k

67.88%

NET WORTH

£694.6k

199.76%

TOTAL LIABILITIES

£119.8k

95.25%

NET ASSETS

£11.4M

21.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

133

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THEODOROS BOTOULAS	Owned: 2.14 %	Shares: 5,156,622	Price per share: £0.00	Total Value: £5,156.62
ASHLEY JONATHAN TURK	Owned: 2.11 %	Shares: 5,072,255	Price per share: £0.00	Total Value: £5,072.26
RICHARD FLEMING	Owned: 1.52 %	Shares: 3,656,622	Price per share: £0.00	Total Value: £3,656.62
PERSHING NOMINEE LTD A/C WRCLT	Owned: 1.20 %	Shares: 2,887,306	Price per share: £0.00	Total Value: £2,887.31
BMO NESBITT BURNS A/C 402-20034-22	Owned: 1.12 %	Shares: 2,697,500	Price per share: £0.00	Total Value: £2,697.50
HELEN ANGUS	Owned: 0.90 %	Shares: 2,165,480	Price per share: £0.00	Total Value: £2,165.48
MARK EDWIN PARKER	Owned: 0.75 %	Shares: 1,801,471	Price per share: £0.00	Total Value: £1,801.47
WILLIAM JAMES FISHER	Owned: 0.70 %	Shares: 1,675,000	Price per share: £0.00	Total Value: £1,675.00
SCOBIE DICKINSON WARD	Owned: 0.67 %	Shares: 1,616,667	Price per share: £0.00	Total Value: £1,616.67
ASKAR ALSHINBAYEV	Owned: 30.37 %	Shares: 73,132,421	Price per share: £0.00	Total Value: £73,132.42
EMERALD EX B.V	Owned: 22.23 %	Shares: 53,526,051	Price per share: £0.00	Total Value: £53,526.05
AJT MANAGEMENT	Owned: 0.58 %	Shares: 1,408,451	Price per share: £0.00	Total Value: £1,408.45
REX HARBOUR	Owned: 0.56 %	Shares: 1,350,000	Price per share: £0.00	Total Value: £1,350.00
ANDREW MICHAELS	Owned: 0.54 %	Shares: 1,300,000	Price per share: £0.00	Total Value: £1,300.00
JONATHAN C.W. DE THIERRY	Owned: 0.54 %	Shares: 1,298,409	Price per share: £0.00	Total Value: £1,298.41
GAIUS KING	Owned: 0.48 %	Shares: 1,168,014	Price per share: £0.00	Total Value: £1,168.01
CARTER CAPITAL LTD	Owned: 0.44 %	Shares: 1,056,338	Price per share: £0.00	Total Value: £1,056.34
ASTY CAPITAL AG	Owned: 0.36 %	Shares: 862,625	Price per share: £0.00	Total Value: £862.63
PATRICK MICHAELS	Owned: 0.35 %	Shares: 850,000	Price per share: £0.00	Total Value: £850.00
DIETER REIFF	Owned: 0.33 %	Shares: 800,000	Price per share: £0.00	Total Value: £800.00
PETER & VICKI BRADFORD	Owned: 0.31 %	Shares: 739,992	Price per share: £0.00	Total Value: £739.99
IBOLYA MICHAELS	Owned: 0.30 %	Shares: 725,000	Price per share: £0.00	Total Value: £725.00
STEVE TRIANTAFILIDIS	Owned: 0.30 %	Shares: 715,000	Price per share: £0.00	Total Value: £715.00
RENSBURG CLIENT NOMINEES LIMITED A/C CLT	Owned: 0.27 %	Shares: 650,000	Price per share: £0.00	Total Value: £650.00
FRANCES HEATHER MAY PROFFITT	Owned: 0.25 %	Shares: 610,000	Price per share: £0.00	Total Value: £610.00
TERRA ANGLICA LIMITED	Owned: 0.25 %	Shares: 600,000	Price per share: £0.00	Total Value: £600.00
ZURI-INVEST AG	Owned: 0.21 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
JOHN MARCOS HADJIPATERAS & POLYXENI KYRENE HADJIPATERAS	Owned: 0.21 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
DARYL HODGES	Owned: 0.21 %	Shares: 499,250	Price per share: £0.00	Total Value: £499.25
GS BANQUE SA	Owned: 0.20 %	Shares: 475,000	Price per share: £0.00	Total Value: £475.00
KONRAD HABSBURG	Owned: 0.18 %	Shares: 435,000	Price per share: £0.00	Total Value: £435.00
KEVIN TOMLINSON	Owned: 0.17 %	Shares: 400,000	Price per share: £0.00	Total Value: £400.00
DEON VAN DER MESCHT	Owned: 0.15 %	Shares: 365,663	Price per share: £0.00	Total Value: £365.66
KOMET STIFTUNG	Owned: 0.15 %	Shares: 360,000	Price per share: £0.00	Total Value: £360.00
JOHN CHARLES FORREST	Owned: 0.15 %	Shares: 356,703	Price per share: £0.00	Total Value: £356.70
BMO NESBITT BURNS A/C 402-20034-21	Owned: 0.14 %	Shares: 340,000	Price per share: £0.00	Total Value: £340.00
PLATFORM SECURITIES NOMINEES LIMITED	Owned: 0.14 %	Shares: 330,000	Price per share: £0.00	Total Value: £330.00
GRANT RAMNAUTH	Owned: 0.13 %	Shares: 317,010	Price per share: £0.00	Total Value: £317.01
HAYWOOD SECURITIES INC ITF BOLDER INVESTMENT PARTNERS LTD	Owned: 0.12 %	Shares: 300,000	Price per share: £0.00	Total Value: £300.00
CARMELA DANIELE	Owned: 0.10 %	Shares: 250,000	Price per share: £0.00	Total Value: £250.00
MUSE GLOBAL MASTER FUND LTD.	Owned: 0.10 %	Shares: 240,000	Price per share: £0.00	Total Value: £240.00
LYNCHWOOD NOMINEES LIMITED A/C (NC 2006420)	Owned: 0.10 %	Shares: 240,000	Price per share: £0.00	Total Value: £240.00
ARTHUR C. ANTON REVOCABLE TRUST W/A DTD	Owned: 0.09 %	Shares: 220,080	Price per share: £0.00	Total Value: £220.08
BMO NESBITT BURNS A/C 402-20464-21	Owned: 0.09 %	Shares: 212,500	Price per share: £0.00	Total Value: £212.50
PATRICK K. OESCH	Owned: 0.08 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
SEAN GATES	Owned: 0.08 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
BSI SA - LUGANO	Owned: 0.08 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
DAVID STEWART	Owned: 0.08 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
HALCORP CAPITAL LIMITED	Owned: 0.08 %	Shares: 199,500	Price per share: £0.00	Total Value: £199.50
JONATHAN COLVILE	Owned: 0.07 %	Shares: 172,000	Price per share: £0.00	Total Value: £172.00
DAVID KARL PAXTON	Owned: 0.07 %	Shares: 160,000	Price per share: £0.00	Total Value: £160.00
THE 9885366 INTERNATIONAL PENSION TRUST	Owned: 8.11 %	Shares: 19,542,000	Price per share: £0.00	Total Value: £19,542.00
AFRICAN MINERALS EXPLORATION & DEVELOPMENT FUND III SICAR	Owned: 7.55 %	Shares: 18,183,098	Price per share: £0.00	Total Value: £18,183.10
CHARLES TIMOTHY POLLEXFEN WILLIAMS	Owned: 3.92 %	Shares: 9,451,227	Price per share: £0.00	Total Value: £9,451.23
FRANK W. MCABEE JR	Owned: 0.06 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
JONATHAN DAVIE	Owned: 0.06 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
JUERY FREY	Owned: 0.06 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
MARC A. SIEGFRIED	Owned: 0.06 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
SHIYOU LIU	Owned: 0.06 %	Shares: 149,500	Price per share: £0.00	Total Value: £149.50
RONALD N. LITTLE	Owned: 0.05 %	Shares: 125,000	Price per share: £0.00	Total Value: £125.00
SEIFE BERHE	Owned: 3.44 %	Shares: 8,288,138	Price per share: £0.00	Total Value: £8,288.14
FIONA FISHER	Owned: 0.05 %	Shares: 118,500	Price per share: £0.00	Total Value: £118.50
ERNST BLOECHLINGER	Owned: 0.05 %	Shares: 118,000	Price per share: £0.00	Total Value: £118.00
KENNETH M. STONE	Owned: 0.05 %	Shares: 116,738	Price per share: £0.00	Total Value: £116.74
RED CAPITAL LTD	Owned: 2.49 %	Shares: 6,000,000	Price per share: £0.00	Total Value: £6,000.00
TAYLOR HARD MONEY ADVISORS INC.	Owned: 0.01 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
ANGELA ELIZABETH WILLIAMS	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
CONSTANTINO ISNARDI	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
GEORGE MICHAEL BEE	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
DERRICK WEYRAUCH	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
ANDRE-VALERY BORDES	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
MARLA GALE	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
MACKIE RESEARCH CAPITAL CORPORATION ITF JERRY AZNAVOURIAN	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
JONATHAN WILLIAM SLEATH	Owned: 0.00 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
SPM EQUITY LIMITED	Owned: 0.00 %	Shares: 7,800	Price per share: £0.00	Total Value: £7.80
SEBASTIAN JOSHUA STEYN	Owned: 0.00 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
LANDMARK TRUST SWITZERLAND S.A.	Owned: 0.03 %	Shares: 80,000	Price per share: £0.00	Total Value: £80.00
ANTHONY M. WARRENDER	Owned: 0.05 %	Shares: 110,000	Price per share: £0.00	Total Value: £110.00
SCOTIA MCLEOD ITF MATTHEW MANSON A/C 439-11263-25	Owned: 0.03 %	Shares: 80,000	Price per share: £0.00	Total Value: £80.00
PETER BINZ	Owned: 0.03 %	Shares: 68,000	Price per share: £0.00	Total Value: £68.00
EOIN O'DRISCOLL	Owned: 0.03 %	Shares: 64,855	Price per share: £0.00	Total Value: £64.86
SYNERGY ASSET MANAGEMENT LIMITED	Owned: 0.02 %	Shares: 60,000	Price per share: £0.00	Total Value: £60.00
KONSTANTIN NIKITEAS	Owned: 0.02 %	Shares: 60,000	Price per share: £0.00	Total Value: £60.00
MICHAEL WHITE	Owned: 0.02 %	Shares: 60,000	Price per share: £0.00	Total Value: £60.00
MARY LOU MCABEE	Owned: 0.02 %	Shares: 60,000	Price per share: £0.00	Total Value: £60.00
CHELSEA EQUITY LLP	Owned: 0.02 %	Shares: 58,500	Price per share: £0.00	Total Value: £58.50
JAMES GILLIS	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
HAMID JOURABCHI	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
IMARA AFRICA SERIES - IMARA AFRICAN RESOURCES FUND	Owned: 0.04 %	Shares: 102,000	Price per share: £0.00	Total Value: £102.00
HANS STAEUBLI & ANNA STAEUBLI	Owned: 0.04 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
OZORRUS INVESTMENTS LIMITED	Owned: 0.04 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
MERIDIAN TRUST COMPANY LIMITED	Owned: 0.04 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
HAYWOOD SECURITIES INC	Owned: 0.04 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
IRENE SIEGFRIED	Owned: 0.04 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
IVES ENTERPRISES LTD	Owned: 0.04 %	Shares: 97,282	Price per share: £0.00	Total Value: £97.28
DAVID COFFIN	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
ERIC COFFIN	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
CHRISTOPHER RICHTER	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
NBCN INC	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
IRWIN PROFESSIONAL CORPORATION SUITE 2700	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
ANDREW DACEY	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
CHAD WILLIAMS	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
SECURE NOMINEES LIMITED A/C SVCLT	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
SIMON EDWARDS	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
FIDELITY CLEARING CANADA ULC ITF SANDEEP SINGH A/C (D12.Y113.E)	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
PETER IRVINE	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
PETER WILLIAM DAVEY	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
HAYWOOD SECURITIES INC	Owned: 0.02 %	Shares: 48,000	Price per share: £0.00	Total Value: £48.00
MARK SAUNDERS TYLER	Owned: 0.02 %	Shares: 48,000	Price per share: £0.00	Total Value: £48.00
JOHANNA DAVEY	Owned: 0.02 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
BLENHEIM NATURAL RESOURCES PLC	Owned: 0.02 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
PROFINVEST PROF & FIN. INV SA	Owned: 0.02 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
AHMET KASCIOGLU	Owned: 0.02 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
BARNARD NOMINEES LIMITED	Owned: 0.02 %	Shares: 38,000	Price per share: £0.00	Total Value: £38.00
JOHN WILLETT	Owned: 0.01 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
GEOFFREY DIMITRI BLAXLAND-HORNE	Owned: 0.01 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
ROGER OWEN DAVEY	Owned: 0.01 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
DAN HAMER	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
ALEX TSAKUMIS	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
TERRY TUCKER	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
JOHN M. RADWAY	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
BMO NESBITT BURNS ITF JASON NEAL A/C 403-99560-26	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
6484000 CANADA INC.	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
NATIONAL BANK FINANCIAL INC TF 2U3017E DARYL HODGES A/C (028580)	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
IRWIN PROFESSIONAL CORPORATION	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
JOSEPHINE S. YOUNG	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
NEKTARIOS ZOUZOULAS	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
TIMOTHY J. WATSON	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
ALEXANDRA WEYRAUCH	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
CANACCORD FINANCIAL	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
ADAM BRESVER	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
FREWOINI WOLDU TESFAMICAEL	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
JOCHEN HADERMANN	Owned: 0.01 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CRIPPS SECRETARIES LIMITED 27/02/2008 - Present (16 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 85 Past: 581	View Report
Seife Berhe 17/09/2010 - Present (14 years and 2 months) Born in Dec 1948 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christiaan Rudolph De Wet De Bruin 16/07/2019 - Present (5 years and 4 months) Born in Feb 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Andrew Heyhoe 15/07/2022 - Present (2 years and 4 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Daniel Kesdan Fox-Davies 13/09/2023 - Present (1 years and 2 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/07/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: David Karl Paxton (908042971) has left the board
Date: 29/02/2024	Event: Ashley Jonathan Turk (926172410) has left the board
Date: 21/10/2023	Event: New Accounts filed
Date: 28/09/2023	Event: New Board Member Daniel Kesdan Fox-Davies (931394173) Appointed
Date: 03/07/2023	Event: Theodoros Botoulas (926682058) has left the board
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: Matthys Johan Cornelis Ingwersen (922523665) has left the board
Date: 02/09/2022	Event: New Accounts filed
Date: 28/07/2022	Event: New Board Member Mark Andrew Heyhoe (920416427) Appointed
Date: 27/06/2022	Event: Mark Edwin Parker (905047654) has left the board
Date: 08/03/2022	Event: New Confirmation Statement filed
Date: 06/03/2021	Event: New Confirmation Statement filed
Date: 04/03/2021	Event: Change in Reg. Office
Date: 02/02/2021	Event: New Company Secretary CRIPPS SECRETARIES LIMITED (907231505) Appointed
Date: 03/11/2020	Event: New Accounts filed
Date: 24/06/2020	Event: New Accounts filed
Date: 29/04/2020	Event: Charles Timothy Pollexfen Williams (912808241) has left the board
Date: 17/03/2020	Event: New Confirmation Statement filed
Date: 07/02/2020	Event: New Board Member Theodoros Botoulas (926682058) Appointed
Date: 07/02/2020	Event: New Board Member David Karl Paxton (908042971) Appointed
Date: 03/09/2019	Event: New Accounts filed
Date: 26/08/2019	Event: New Board Member Christiaan Rudolph De Wet De Bruin (926172389) Appointed
Date: 26/08/2019	Event: New Board Member Ashley Jonathan Turk (926172410) Appointed
Date: 06/06/2019	Event: Anthony David Nettleton Balme (915591535) has left the board
Date: 06/06/2019	Event: William James Fisher (915523187) has left the board
Date: 27/05/2019	Event: Change in Reg. Office
Date: 25/03/2019	Event: Change in Reg. Office
Date: 18/03/2019	Event: New Confirmation Statement filed
Date: 27/03/2018	Event: New Confirmation Statement filed
Date: 11/01/2018	Event: New Accounts filed
Date: 12/12/2017	Event: Change in Reg. Office
Date: 13/04/2017	Event: New Annual Return filed
Date: 24/02/2017	Event: New Board Member Matthys Johan Cornelis Ingwersen (922523665) Appointed
Date: 10/12/2016	Event: New Accounts filed
Date: 10/06/2016	Event: New Annual Return filed
Date: 30/09/2015	Event: New Accounts filed
Date: 27/03/2015	Event: New Annual Return filed
Date: 25/06/2014	Event: New Board Member Anthony David Nettleton Balme (915591535) Appointed
Date: 03/05/2014	Event: New Accounts filed
Date: 29/03/2014	Event: New Annual Return filed
Date: 05/06/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 26/03/2013	Event: New Annual Return filed
Date: 25/03/2013	Event: Change in Reg. Office
Date: 01/10/2012	Event: New Accounts filed

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ANDIAMO EXPLORATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

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Financials Overview

£474.8k

£694.6k

£119.8k

£11.4M

People Overview

4

8

133

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Timeline Overview

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Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£474.8k

£694.6k

£119.8k

£11.4M

Accounts

People Overview

4

8

133

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™