{ "company_number": "03221617", "name": "Andante Holdings Limited", "url": "/company/03221617", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1996-07-08", "dissolved_on": null, "sic_codes": [ { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" } ], "registered_address": { "id": 1714496, "url": "/address/1714496", "line1": "20 KENWOOD DRIVE", "line2": "BURWOOD PARK", "post_town": "WALTON ON THAMES", "county": "SURREY", "country": "", "postcode": "KT12 5AU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03221617", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03221617/accounts/2025-12-31", "pdf_url": "/company/03221617/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Andante Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "596.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "496118.00", "creditors_due_within_one_year": "1560.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "494558.00", "total_assets_less_current_liabilities": "495154.00", "net_assets_liabilities": "298229.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "298229.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-08-18.zip" }, { "url": "/company/03221617/accounts/2024-12-31", "pdf_url": "/company/03221617/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Andante Holdings Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "894.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "500673.00", "creditors_due_within_one_year": "199.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "500474.00", "total_assets_less_current_liabilities": "501368.00", "net_assets_liabilities": "322724.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "322724.00", "turnover": "8920.00", "other_operating_income": "0.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "5304.00", "staff_costs": "12584.00", "depreciation_written_off": "298.00", "other_operating_charges": "8299.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "0.00", "profit_loss_for_period": "-17565.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2025.zip" }, { "url": "/company/03221617/accounts/2023-12-31", "pdf_url": "/company/03221617/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Andante Holdings Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1092.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "421074.00", "creditors_due_within_one_year": "10199.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "410875.00", "total_assets_less_current_liabilities": "411967.00", "net_assets_liabilities": "373605.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "373605.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/03221617/accounts/2022-12-31", "pdf_url": "/company/03221617/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Andante Holdings Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "472.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "462065.00", "creditors_due_within_one_year": "15199.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "446866.00", "total_assets_less_current_liabilities": "447338.00", "net_assets_liabilities": "400188.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "400188.00", "turnover": "7153.00", "other_operating_income": "0.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "5008.00", "staff_costs": "2500.00", "depreciation_written_off": "236.00", "other_operating_charges": "12885.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-13476.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/03221617/accounts/2021-12-31", "pdf_url": "/company/03221617/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Andante Holdings Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "0.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "477928.00", "creditors_due_within_one_year": "199.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "477729.00", "total_assets_less_current_liabilities": "477729.00", "net_assets_liabilities": "432904.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "432904.00", "turnover": "0.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "2853.00", "staff_costs": "2500.00", "depreciation_written_off": "345.00", "other_operating_charges": "11729.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-17427.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/03221617/accounts/2020-12-31", "pdf_url": "/company/03221617/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Andante Holdings Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "0.00", "debtors": "219608.00", "cash_bank_in_hand": "30978.00", "current_assets": "522459.00", "creditors_due_within_one_year": "15150.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "507309.00", "total_assets_less_current_liabilities": "507309.00", "net_assets_liabilities": "472370.00", "called_up_share_capital": "6003.00", "profit_loss_account_reserve": "466367.00", "shareholder_funds": "6003.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/03221617/accounts/2019-12-31", "pdf_url": "/company/03221617/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "Andante Holdings Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "372.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "542982.00", "creditors_due_within_one_year": "35526.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "507456.00", "total_assets_less_current_liabilities": "507828.00", "net_assets_liabilities": "507828.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "507828.00", "turnover": "12620.00", "other_operating_income": "6174.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "4737.00", "staff_costs": "8424.00", "depreciation_written_off": "301.00", "other_operating_charges": "6659.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "0.00", "profit_loss_for_period": "-1327.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2020.zip" }, { "url": "/company/03221617/accounts/2018-12-31", "pdf_url": "/company/03221617/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-01-01", "period_end": "2018-12-31", "entity_name": "Andante Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "672.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "694575.00", "creditors_due_within_one_year": "156093.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "538482.00", "total_assets_less_current_liabilities": "539154.00", "net_assets_liabilities": "539154.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "539154.00", "turnover": "22019.00", "other_operating_income": "6873.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "1797.00", "staff_costs": "8424.00", "depreciation_written_off": "301.00", "other_operating_charges": "12204.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "0.00", "profit_loss_for_period": "6166.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/03221617/accounts/2017-12-31", "pdf_url": "/company/03221617/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Andante Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "902.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "571787.00", "creditors_due_within_one_year": "4700.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "567087.00", "total_assets_less_current_liabilities": "567989.00", "net_assets_liabilities": "567989.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "567989.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/03221617/accounts/2016-12-31", "pdf_url": "/company/03221617/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Andante Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "665503.00", "creditors_due_within_one_year": "3735.00", "creditors_due_after_one_year": "40927.00", "net_current_assets_liabilities": "661768.00", "total_assets_less_current_liabilities": "661768.00", "net_assets_liabilities": "620841.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "620841.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/03221617/accounts/2015-12-31", "pdf_url": "/company/03221617/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Andante Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4120.00", "debtors": "184970.00", "cash_bank_in_hand": "27366.00", "current_assets": "725925.00", "creditors_due_within_one_year": "10050.00", "creditors_due_after_one_year": "52182.00", "net_current_assets_liabilities": "715875.00", "total_assets_less_current_liabilities": "719995.00", "net_assets_liabilities": "667813.00", "called_up_share_capital": "6002.00", "profit_loss_account_reserve": "661811.00", "shareholder_funds": "667813.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/03221617/accounts/2014-12-31", "pdf_url": "/company/03221617/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Andante Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7200.00", "debtors": "183330.00", "cash_bank_in_hand": "404803.00", "current_assets": "783568.00", "creditors_due_within_one_year": "18429.00", "creditors_due_after_one_year": "30239.00", "net_current_assets_liabilities": "765139.00", "total_assets_less_current_liabilities": "772339.00", "net_assets_liabilities": "742050.00", "called_up_share_capital": "6002.00", "profit_loss_account_reserve": "736048.00", "shareholder_funds": "742050.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2015.zip" }, { "url": "/company/03221617/accounts/2013-12-31", "pdf_url": "/company/03221617/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Andante Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10800.00", "debtors": "183330.00", "cash_bank_in_hand": "189482.00", "current_assets": "814056.00", "creditors_due_within_one_year": "46982.00", "creditors_due_after_one_year": "39432.00", "net_current_assets_liabilities": "767074.00", "total_assets_less_current_liabilities": "777874.00", "net_assets_liabilities": "733392.00", "called_up_share_capital": "5002.00", "profit_loss_account_reserve": "728390.00", "shareholder_funds": "733392.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/03221617/accounts/2012-12-31", "pdf_url": "/company/03221617/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Andante Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14400.00", "debtors": "183330.00", "cash_bank_in_hand": "362216.00", "current_assets": "687086.00", "creditors_due_within_one_year": "29071.00", "creditors_due_after_one_year": "9977.00", "net_current_assets_liabilities": "658015.00", "total_assets_less_current_liabilities": "672415.00", "net_assets_liabilities": "662388.00", "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "657388.00", "shareholder_funds": "662388.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" }, { "url": "/company/03221617/accounts/2011-12-31", "pdf_url": "/company/03221617/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Andante Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1616.00", "debtors": "177891.00", "cash_bank_in_hand": "113775.00", "current_assets": "649050.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "602599.00", "total_assets_less_current_liabilities": "604215.00", "net_assets_liabilities": "603998.00", "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "598998.00", "shareholder_funds": "603998.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-12-31", "filing_date": "2011-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03221617/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03221617/filing-history/MzA0NDU3OTYyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03221617/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03221617/filing-history/MzAyNTI0ODY0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03221617/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03221617/filing-history/MzAwMTg3NDE0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03221617/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03221617/filing-history/MjAxMjg1NTU4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03221617/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03221617/filing-history/MTg1OTk5OTk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03221617/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03221617/filing-history/MTcwMzg2Njc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03221617/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03221617/filing-history/MTQ1Mjc4NTg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03221617/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03221617/filing-history/NzA5MTkwOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03221617/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03221617/filing-history/MTMxMTY1ODQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-11-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03221617/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03221617/filing-history/NTcwMzU3MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03221617/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03221617/filing-history/MTE3NDUwNjQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03221617/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03221617/filing-history/MTU0MzY3OTEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03221617/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03221617/filing-history/NTc0NTc3OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03221617/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03221617/filing-history/NzgxMDM2NDNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03221617/filing-history" }, "confirmation_statement": { "next_due": "2027-07-21", "last_made_up": "2026-07-07" }, "officers": [ { "name": "LANCASHIRE, Kristina Pernille", "person_url": "/person/5899323", "role": "director", "appointed_on": "1996-07-08", "resigned_on": null, "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T16:22:02+00:00" } ], "psc": [ { "name": "Mr John Christopher Lancashire", "kind": "individual-person-with-significant-control", "person_url": "/person/2360335", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-08", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Kristina Pernille Lancashire", "kind": "individual-person-with-significant-control", "person_url": "/person/2754117", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-08", "ceased_on": null, "nationality": "Swedish", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }