OpenCompanies

Andrews Hydrographics (Holding Company) Limited

Company number
04286939
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2001
Nature of business
Other business support service activities n.e.c.
Corporate group
Shepherd And Wedderburn LLP (59 companies)

Registered office

First Floor North
40 Oxford Road
High Wycombe
HP11 2EE

Previous names

  • Zestdrink Limited (until 12 Dec 2001)

Officers

NameRoleAppointedResigned
SUTTIE, Martin Ian Director 14 Feb 2025
BROWN, Steven Michael Director 14 Feb 2025
DARE, Andrew Nicholas Director 18 Jun 2024

Control

NameNature of controlNotifiedCeased
Amplus Energy (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jun 2016 14 Feb 2025
First Marine Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Feb 2025

Accounts

Year ended Net assets Employees
30 Apr 2025 Dormant £1,799,932 3
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
29 Feb 2008 - -
28 Feb 2007 - -
28 Feb 2006 - -
28 Feb 2005 - -
28 Feb 2004 - -
28 Feb 2003 - -

Connections

Owned by

Andrews Hydrographics (Holding Company) Limited → First Marine Solutions Limited → First Tech Limited → Shepherd & Wedderburn (Trustees) Limited → Shepherd & Wedderburn (Nominees) Limited → Shepherd And Wedderburn LLP

Controls

Directors’ other companies

Companies at the same address

Data