ANDROMEDA ENTERPRISES LIMITED

In Administration

General Information

NAME
ANDROMEDA ENTERPRISES LIMITED

COMPANY NUMBER
07252691

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
13/05/2010 (14 years and 7 months old)

WEBSITE
www.ecodesk.com

CONFIRMATION STATEMENT MADE UP TO
04/05/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FRP ADVISORY TRADING LIMITED 2ND, COLMORE ROW
BIRMINGHAM
B3 3BD

Telephone: 02036379470
TPS: No

TRADING ADDRESSES

Frp Advisory Trading Limited 2nd
Colmore Row
Birmingham
B3 3BD
B3 3BD

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

£255.6k

102.32%

NET WORTH

- £194.6k

393.63%

TOTAL LIABILITIES

£234.9k

122.79%

NET ASSETS

- £194.6k

393.63%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ANDROMEDA ENTERPRISES LIMITED	In Administration	View Report
ECODESK LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/05/2023	Event: New Accounts filed
Date: 09/05/2023	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ANDROMEDA ENTERPRISES 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

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

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

£255.6k

102.32%

NET WORTH

- £194.6k

393.63%

TOTAL LIABILITIES

£234.9k

122.79%

NET ASSETS

- £194.6k

393.63%

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

3

PAST DIRECTORS

3

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RORY GREENWAY CURRAN	Owned: 14.44 %	Shares: 37,311	Price per share: £0.90	Total Value: £33,701.82
ALEXANDER ACLOQUE	Owned: 8.64 %	Shares: 22,326	Price per share: £0.90	Total Value: £20,166.35
MARK CHRISTOPHER ADORIAN	Owned: 7.98 %	Shares: 20,617	Price per share: £0.90	Total Value: £18,622.67
ROBERT CLARKE	Owned: 7.90 %	Shares: 20,416	Price per share: £0.90	Total Value: £18,441.11
GARETH ROGER HUGHES	Owned: 7.09 %	Shares: 18,322	Price per share: £0.90	Total Value: £16,549.67
RICHARD LITTLE	Owned: 6.03 %	Shares: 15,591	Price per share: £0.90	Total Value: £14,082.85
MAX BURGER CALDERON	Owned: 3.84 %	Shares: 9,936	Price per share: £0.90	Total Value: £8,974.87
JOSEPH LEITCH	Owned: 3.33 %	Shares: 8,614	Price per share: £0.90	Total Value: £7,780.75
JUSTIN WHEATLEY	Owned: 3.20 %	Shares: 8,268	Price per share: £0.90	Total Value: £7,468.22
JOHN CIERACH	Owned: 1.05 %	Shares: 2,708	Price per share: £0.90	Total Value: £2,446.05
JEREMY COWDREY	Owned: 2.37 %	Shares: 6,137	Price per share: £0.90	Total Value: £5,543.35
JOHN LAPSLEY	Owned: 2.29 %	Shares: 5,928	Price per share: £0.90	Total Value: £5,354.57
LINFORD HAGGIE	Owned: 2.03 %	Shares: 5,245	Price per share: £0.90	Total Value: £4,737.64
MICHAEL CONS	Owned: 0.82 %	Shares: 2,123	Price per share: £0.90	Total Value: £1,917.64
JONATHAN DAVIE	Owned: 0.81 %	Shares: 2,100	Price per share: £0.90	Total Value: £1,896.86
JOHN KENT	Owned: 0.78 %	Shares: 2,026	Price per share: £0.90	Total Value: £1,830.02
PETER ROLLINGS	Owned: 1.91 %	Shares: 4,928	Price per share: £0.90	Total Value: £4,451.30
LIONEL HOARE	Owned: 1.90 %	Shares: 4,908	Price per share: £0.90	Total Value: £4,433.24
CHARLES FAIRBAIRN	Owned: 1.80 %	Shares: 4,640	Price per share: £0.90	Total Value: £4,191.16
ASSIDUOUS GROUP LIMITED	Owned: 1.78 %	Shares: 4,592	Price per share: £0.90	Total Value: £4,147.80
S. LENNON - K LENNON TRUSTEE FUND	Owned: 1.75 %	Shares: 4,530	Price per share: £0.90	Total Value: £4,091.80
NEIL BLACKLEY	Owned: 0.62 %	Shares: 1,594	Price per share: £0.90	Total Value: £1,439.81
JEREMY PORTER	Owned: 1.75 %	Shares: 4,527	Price per share: £0.90	Total Value: £4,089.09
SOREN TRAMPEDACH	Owned: 1.71 %	Shares: 4,426	Price per share: £0.90	Total Value: £3,997.86
WILLIAM HOWARD	Owned: 1.62 %	Shares: 4,197	Price per share: £0.90	Total Value: £3,791.01
NICHOLAS DAVID FITZPATRICK	Owned: 1.61 %	Shares: 4,162	Price per share: £0.90	Total Value: £3,759.40
HUGH BIRLEY	Owned: 1.47 %	Shares: 3,800	Price per share: £0.90	Total Value: £3,432.42
ROGER DEVLIN	Owned: 1.24 %	Shares: 3,217	Price per share: £0.90	Total Value: £2,905.81
STEVEN TERWINDT	Owned: 0.61 %	Shares: 1,571	Price per share: £0.90	Total Value: £1,419.03
ALISTAIR KEITH	Owned: 0.60 %	Shares: 1,551	Price per share: £0.90	Total Value: £1,400.97
SUSAN FAIRBAIRN	Owned: 0.58 %	Shares: 1,500	Price per share: £0.90	Total Value: £1,354.90
PAUL ADRIAN CREAMER	Owned: 0.54 %	Shares: 1,400	Price per share: £0.90	Total Value: £1,264.57
MARK KENBER	Owned: 0.54 %	Shares: 1,389	Price per share: £0.90	Total Value: £1,254.64
ROBIN BOWIE	Owned: 0.50 %	Shares: 1,293	Price per share: £0.90	Total Value: £1,167.93
RON OXBURGH	Owned: 0.47 %	Shares: 1,221	Price per share: £0.90	Total Value: £1,102.89
STEPHEN BROWNING	Owned: 0.46 %	Shares: 1,177	Price per share: £0.90	Total Value: £1,063.15
CARL BACON	Owned: 0.41 %	Shares: 1,066	Price per share: £0.90	Total Value: £962.88
JULIAN IDE	Owned: 0.39 %	Shares: 1,000	Price per share: £0.90	Total Value: £903.27
MILES STANDISH	Owned: 0.38 %	Shares: 991	Price per share: £0.90	Total Value: £895.14
FIONA CIERACH	Owned: 0.37 %	Shares: 959	Price per share: £0.90	Total Value: £866.23
STEPHEN GODWIN-AUSTEN	Owned: 0.31 %	Shares: 792	Price per share: £0.90	Total Value: £715.39
AMELIA CALVERT	Owned: 0.27 %	Shares: 686	Price per share: £0.90	Total Value: £619.64
ALISTAIR CALVERT	Owned: 0.27 %	Shares: 686	Price per share: £0.90	Total Value: £619.64
DAVID FITZSIMMONS	Owned: 0.26 %	Shares: 674	Price per share: £0.90	Total Value: £608.80
JULIET STANDISH	Owned: 0.26 %	Shares: 665	Price per share: £0.90	Total Value: £600.67
PETER GWILLIAM	Owned: 0.22 %	Shares: 560	Price per share: £0.90	Total Value: £505.83
DAVID RANSOME	Owned: 0.22 %	Shares: 560	Price per share: £0.90	Total Value: £505.83
BO CHRISTENSEN	Owned: 0.21 %	Shares: 546	Price per share: £0.90	Total Value: £493.18
CHARLOTTE BOULTON	Owned: 0.18 %	Shares: 474	Price per share: £0.90	Total Value: £428.15
JOHANNES ROOSENDAAL	Owned: 0.16 %	Shares: 415	Price per share: £0.90	Total Value: £374.86
RODDY BOULTON	Owned: 0.03 %	Shares: 80	Price per share: £0.90	Total Value: £72.26

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Christopher Adorian 03/08/2012 - Present (12 years and 4 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 14	View Report
Rory Greenway Curran 15/09/2014 - Present (10 years and 3 months) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 22	View Report
Damien John Smith 01/04/2017 - Present (7 years and 8 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
CALDER & CO (REGISTRARS) LIMITED 13/05/2010 - Present (14 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 273 Past: 351	View Report
Robert Clarke 13/05/2010 - 07/11/2013 (3 years and 5 months) Born in Mar 1968	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
ANDROMEDA ENTERPRISES LIMITED	In Administration	View Report
ECODESK LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 31/05/2023	Event: New Accounts filed
Date: 09/05/2023	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 17/05/2021	Event: New Confirmation Statement filed
Date: 11/05/2021	Event: Change in Reg. Office
Date: 30/09/2020	Event: New Accounts filed
Date: 08/05/2020	Event: New Confirmation Statement filed
Date: 07/09/2019	Event: New Accounts filed
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: New Accounts filed
Date: 04/07/2018	Event: Change in Reg. Office
Date: 26/05/2018	Event: New Confirmation Statement filed
Date: 04/01/2018	Event: New Accounts filed
Date: 30/05/2017	Event: New Annual Return filed
Date: 27/04/2017	Event: Gareth Roger Hughes (914242382) has left the board
Date: 05/04/2017	Event: New Board Member Damien John Smith (922838250) Appointed
Date: 22/03/2017	Event: New Accounts filed
Date: 22/02/2017	Event: Change in Reg. Office
Date: 12/07/2016	Event: New Annual Return filed
Date: 16/06/2016	Event: Change in Reg. Office
Date: 14/06/2016	Event: New Accounts filed
Date: 14/10/2015	Event: New Board Member Rory Greenway Curran (907646108) Appointed
Date: 14/10/2015	Event: Rory Curran (920147231) has left the board
Date: 17/06/2015	Event: New Annual Return filed
Date: 03/03/2015	Event: New Accounts filed
Date: 21/10/2014	Event: Change in Reg. Office
Date: 07/08/2014	Event: Rory Greenway Curran (907646108) has left the board
Date: 27/06/2014	Event: Jonathan Rhys Ebsworth (915152246) has left the board
Date: 04/06/2014	Event: Paul Adrian Creamer (905258914) has left the board
Date: 29/05/2014	Event: New Annual Return filed
Date: 05/03/2014	Event: New Accounts filed
Date: 21/02/2014	Event: Robert Clarke (915122044) has left the board
Date: 20/07/2013	Event: New Annual Return filed
Date: 18/07/2013	Event: Change in Reg. Office
Date: 04/03/2013	Event: New Accounts filed
Date: 18/02/2013	Event: Paul Creamer (917565143) has left the board
Date: 18/02/2013	Event: New Board Member Paul Adrian Creamer (905258914) Appointed
Date: 11/02/2013	Event: New Board Member Paul Creamer (917565143) Appointed
Date: 11/02/2013	Event: Change in Reg. Office
Date: 28/09/2012	Event: Gareth Roger Hughes has left the board
Date: 28/09/2012	Event: New Board Member Gareth Roger Hughes Appointed
Date: 27/09/2012	Event: New Board Member Mark Christopher Adorian Appointed
Date: 27/09/2012	Event: Rory Greenway Curran has left the board
Date: 27/09/2012	Event: Mark Christopher Adorian has left the board
Date: 27/09/2012	Event: New Board Member Rory Greenway Curran Appointed
Date: 20/09/2012	Event: New Board Member Rory Greenway Curran Appointed
Date: 20/09/2012	Event: New Board Member Gareth Roger Hughes Appointed
Date: 20/09/2012	Event: New Board Member Mark Christopher Adorian Appointed

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ANDROMEDA ENTERPRISES LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£255.6k

- £194.6k

£234.9k

- £194.6k

People Overview

3

3

51

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£255.6k

- £194.6k

£234.9k

- £194.6k

Accounts

People Overview

3

3

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™