ANDROMEDA ENGINEERING LTD

07934570
Active London

Engineering related scientific and technical consulting activities

16 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Engineering related scientific and technical consulting activitiesspecialised design activities
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ANDROMEDA ENGINEERING LTD

07934570

Engineering related scientific and technical consulting activities

Founded 3 Feb 2012 Active London, United Kingdom 16 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Engineering related scientific and technical consulting activitiesspecialised design activities
Accounts Submitted 12 Nov 2025 Next due 30 Nov 2026 4 months remaining
Confirmation Submitted 3 Feb 2026 Next due 17 Feb 2027 7 months remaining
Net assets £635K £1M 2024 year on year
Total assets £982K £1M 2024 year on year
Total Liabilities £347K £208K 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

5 Albany Courtyard London W1J 0HF United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ANDROMEDA ENGINEERING LTD (07934570), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 3 Feb 2012. Engineering related scientific and technical consulting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type small
Next accounts 28 Feb 2026
Due by 30 Nov 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£12.21k

Decreased by £506.58k (-98%)

Net Assets

£635.05k

Decreased by £1.04M (-62%)

Total Liabilities

£346.81k

Decreased by £208.15k (-38%)

Turnover

N/A

Employees

16

Decreased by 2 (-11%)

Debt Ratio

35%

Increased by 10 (+40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Apr 2018Unknown/Other

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 180 Shares £180 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Feb 20165£5£5
3 Feb 20165£5£5
2 Feb 20166£6£6
27 Feb 201564£64£64
27 Feb 201520£20£20

Officers

Officers

1 active 2 resigned
Status
Shipley, Gerard MarkDirectorBritishUnited Kingdom5328 Apr 2018Active

Shareholders

Shareholders (1)

Affinity Rail Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Affinity Rail Group Limited

Unknown

Active
Notified 8 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
Active
Notified 8 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Barry Richard Lumley

Ceased 28 Apr 2018

Ceased
Ceased

Stephanie Louise Lumley

Ceased 28 Apr 2018

Ceased

Group Structure

Group Structure

ANDROMEDA ENGINEERING LTD Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026OfficersTermination of John David March as director on 28 May 2026
25 May 2026OfficersTermination of Mbm Secretarial Services Limited as director on 21 May 2026
14 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
14 Apr 2026Persons With Significant ControlChange to Affinity Rail Group Limited as a person with significant control on 14 Apr 2026
26 Mar 2026OfficersChange to director Mr Barry Richard Lumley on 1 Apr 2024
29 May 2026 Officers

Termination of John David March as director on 28 May 2026

25 May 2026 Officers

Termination of Mbm Secretarial Services Limited as director on 21 May 2026

14 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

14 Apr 2026 Persons With Significant Control

Change to Affinity Rail Group Limited as a person with significant control on 14 Apr 2026

26 Mar 2026 Officers

Change to director Mr Barry Richard Lumley on 1 Apr 2024

Recent Activity

Latest Activity

Termination of John David March as director on 28 May 2026

1 months ago on 29 May 2026

Termination of Mbm Secretarial Services Limited as director on 21 May 2026

1 months ago on 25 May 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 14 Apr 2026

Change to Affinity Rail Group Limited as a person with significant control on 14 Apr 2026

2 months ago on 14 Apr 2026

Change to director Mr Barry Richard Lumley on 1 Apr 2024

3 months ago on 26 Mar 2026