ANDOVER LIMITED
Company details
- Registered name
- ANDOVER LIMITED
- Company number
- 03470406
- Registered office
- 7 St. Johns Road, Harrow, HA1 2EY, England
- Company type
- Private limited company
- Incorporated on
- 24 November 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2025
- Accounts — last made up to
- 31 Dec 2023
- Confirmation statement — next due
- 08 Dec 2026
- Confirmation statement — last
- 24 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 September 2025 and the register does not show them filed (11 months overdue).
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/03/2021 | Director appointed | — | GHELANI, Sudhir Narshidas |
| 31/05/2020 | Director resigned | CHESHIRE, Vincent | — |
| 31/05/2020 | Corporate-secretary resigned | JOINT SECRETARIAL SERVICES LIMITED | — |
| 31/12/2016 | Director resigned | ARTHUR, Roy Neil | — |
| 31/12/2016 | Director appointed | — | CHESHIRE, Vincent |
| 06/04/2016 | Person with significant control added | — | Juan Poch Vives |
| 20/01/2011 | Corporate-director resigned | JOINT CORPORATE SERVICES LIMITED | — |
| 01/10/2010 | Director appointed | — | ARTHUR, Roy Neil |
| 01/05/1999 | Corporate-secretary resigned | PREMIUM SECRETARIES LIMITED | — |
| 01/05/1999 | Corporate-director appointed | — | JOINT CORPORATE SERVICES LIMITED |
| 01/05/1999 | Corporate-secretary appointed | — | JOINT SECRETARIAL SERVICES LIMITED |
| 30/04/1999 | Director resigned | TOWNSEND, Susan Jane | — |
| 30/04/1999 | Director resigned | TAYLOR, Linda Ruth | — |
| 30/04/1999 | Director resigned | TAYLOR, Anthony Michael | — |
| 01/06/1998 | Director resigned | FORRAI, Forbes Malcolm | — |
| 01/06/1998 | Director resigned | BUTTERFIELD, Jennifer Eileen | — |
| 01/06/1998 | Director appointed | — | TAYLOR, Linda Ruth |
| 01/06/1998 | Director appointed | — | TAYLOR, Anthony Michael |
| 24/11/1997 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 24/11/1997 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 12 Mar 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ANDOVER LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About ANDOVER LIMITED (03470406)
ANDOVER LIMITED is a private limited company incorporated on 24 November 1997 and registered in the United Kingdom under company number 03470406. Its registered office is at 7 St. Johns Road, Harrow, HA1 2EY, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2023. 13 active officers are on record , and the person with significant control is Juan Poch Vives. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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