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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Portsmouth, Ben Keith
    Director born in April 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ now
    OF - Director → CIF 0
    Mr Ben Keith Portsmouth
    Born in April 1973
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    icon of address30, Cloth Market, Newcastle Upon Tyne, Northumberland, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    442,918 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Wirszycz, Robert Michael
    Company Director born in May 1957
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2021-07-01
    OF - Director → CIF 0
parent relation
Company in focus

ANDROMEDA SERVICES UK LTD

Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
142024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets
1,192,334 GBP2024-12-31
939,032 GBP2023-12-31
Property, Plant & Equipment
48,227 GBP2023-12-31
Fixed Assets
1,192,334 GBP2024-12-31
987,259 GBP2023-12-31
Debtors
Current
145,257 GBP2024-12-31
133,150 GBP2023-12-31
Cash at bank and in hand
251,555 GBP2024-12-31
112,721 GBP2023-12-31
Current Assets
396,812 GBP2024-12-31
245,871 GBP2023-12-31
Net Current Assets/Liabilities
-718,372 GBP2024-12-31
-739,041 GBP2023-12-31
Total Assets Less Current Liabilities
473,962 GBP2024-12-31
248,218 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-36,930 GBP2024-12-31
-108,720 GBP2023-12-31
Net Assets/Liabilities
437,032 GBP2024-12-31
139,498 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
99,140 GBP2023-12-31
Development expenditure
2,313,953 GBP2024-12-31
2,595,053 GBP2023-12-31
Intangible Assets - Gross Cost
2,313,953 GBP2024-12-31
2,694,193 GBP2023-12-31
Intangible assets - Disposals
-1,054,849 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
99,140 GBP2023-12-31
Development expenditure
1,121,619 GBP2024-12-31
1,656,021 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,121,619 GBP2024-12-31
1,755,161 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
421,307 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
421,307 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-1,054,849 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
1,192,334 GBP2024-12-31
939,032 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,504 GBP2024-12-31
7,390 GBP2023-12-31
Office equipment
195,369 GBP2024-12-31
189,964 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
197,873 GBP2024-12-31
197,354 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,886 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-4,886 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,504 GBP2024-12-31
6,736 GBP2023-12-31
Office equipment
195,369 GBP2024-12-31
142,391 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,873 GBP2024-12-31
149,127 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
654 GBP2024-01-01 ~ 2024-12-31
Office equipment
52,978 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,632 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,886 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,886 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
654 GBP2023-12-31
Office equipment
47,573 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
119,016 GBP2024-12-31
118,661 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
10,102 GBP2024-12-31
5,704 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
145,257 GBP2024-12-31
133,150 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
271,790 GBP2024-12-31
253,959 GBP2023-12-31
Non-current, Amounts falling due after one year
36,930 GBP2024-12-31
108,720 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,001 shares2024-12-31
50,001 shares2023-12-31
Bank Borrowings
Non-current
36,930 GBP2024-12-31
108,720 GBP2023-12-31
Current
271,790 GBP2024-12-31
253,959 GBP2023-12-31
  • ANDROMEDA SERVICES UK LTD
    Info
    Registered number 10697032
    icon of address400 Pavilion Drive Pavilion Drive, Regus, Northampton NN4 7PA
    Private Limited Company incorporated on 2017-03-29 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.