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Company number
12500510

ANDREW HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
ANDREW HOLDINGS LTD
Company number
12500510
Registered office
15 HENDERSON ROAD, LONDON, SW18 3RR, ENGLAND
Company type
Private Limited Company
Incorporated on
5 March 2020
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
18 Mar 2027
Confirmation statement — last
04 Mar 2026

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Richard Elliott Andrew
owns 50–75% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 05/03/2020
Mr John Austen Anstruther Gough Calthorpe
owns 50–75% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 05/03/2020
Mrs Alexandra Jane Andrew
owns 25–50% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 05/03/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Richard Elliott Andrew
born 07/1967 · United Kingdom owns 50–75% of shares · holds 25–50% of votes Notified 05/03/2020 Controls 6 companies
Mr John Austen Anstruther Gough Calthorpe
born 07/1947 · England owns 50–75% of shares · holds 25–50% of votes Notified 05/03/2020 Controls 8 companies
Mrs Alexandra Jane Andrew
born 10/1968 · England owns 25–50% of shares · holds 50–75% of votes · can appoint and remove directors Notified 05/03/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/03/2020 Person with significant control added Mrs Alexandra Jane Andrew
05/03/2020 Person with significant control added Mr John Austen Anstruther Gough Calthorpe
05/03/2020 Person with significant control added Mr James Richard Elliott Andrew

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 14,405 14,405
Employees (avg) 0 0

Documents for ANDREW HOLDINGS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ANDREW HOLDINGS LTD?
According to the official registry, the company number of ANDREW HOLDINGS LTD is 12500510.
Where is ANDREW HOLDINGS LTD registered?
The registered office is 15 HENDERSON ROAD, LONDON, SW18 3RR, ENGLAND.
What is the SIC code of ANDREW HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ANDREW HOLDINGS LTD?
Mr James Richard Elliott Andrew is recorded as a person with significant control, and owns 50–75% of shares (through a trust), holds 25–50% of voting rights (through a trust).
When are the next accounts of ANDREW HOLDINGS LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ANDREW HOLDINGS LTD (12500510)

ANDREW HOLDINGS LTD is a private limited company incorporated on 5 March 2020 and registered in the United Kingdom under company number 12500510. Its registered office is at 15 HENDERSON ROAD, LONDON, SW18 3RR, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr James Richard Elliott Andrew. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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