# Andrews Hydrographics (Holding Company) Limited

## Details

- **Company number:** [04286939](https://find-and-update.company-information.service.gov.uk/company/04286939)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2001
- **Registered office:** FIRST FLOOR NORTH, 40 OXFORD ROAD, HIGH WYCOMBE, HP11 2EE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Shepherd And Wedderburn LLP](/group/7673) (63 companies)


## Previous names

- Zestdrink Limited (until 12 Dec 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Steven Michael | director | 14 Feb 2025 |  |
| SUTTIE, Martin Ian | director | 14 Feb 2025 |  |
| DARE, Andrew Nicholas | director | 18 Jun 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £1,799,932 | 3 |



## Owned by

Andrews Hydrographics (Holding Company) Limited → [First Marine Solutions Limited](/company/SC346015) → [First Tech Limited](/company/SC282302) → [Shepherd & Wedderburn (Trustees) Limited](/company/SC137531) → [Shepherd & Wedderburn (Nominees) Limited](/company/SC093250) → [Shepherd And Wedderburn LLP](/company/SO300895)



## Controls

- [Andrews Hydrographics Limited](/company/01349279) (01349279)



## Directors' other companies

- [BROWN, Steven Michael](/person/6779941) - director at [Andrews Hydrographics Limited](/company/01349279)
- [DARE, Andrew Nicholas](/person/6779940) - director at [Andrews Hydrographics Limited](/company/01349279)
- [SUTTIE, Martin Ian](/person/6779950) - director at [Fourlet (The Grange) Limited](/company/SC330458)
- [SUTTIE, Martin Ian](/person/6779950) - director at [Castlecall Limited](/company/SC329479)
- [SUTTIE, Martin Ian](/person/6779950) - director at [Fourlet (Crathie) Limited](/company/SC330461)
- [SUTTIE, Martin Ian](/person/6779950) - director at [First Decommissioning Limited](/company/SC383638)
- [SUTTIE, Martin Ian](/person/6779950) - director at [Densbridge Limited](/company/SC177639)
- [SUTTIE, Martin Ian](/person/6779950) - director at [Andrews Hydrographics Limited](/company/01349279)



## Companies at the same address

- [21st Century Geoscience Ltd](/company/12068015) (12068015)
- [A I Dental Engineering Limited](/company/10527314) (10527314)
- [A I Healthcare Limited](/company/06158807) (06158807)
- [Abundant Life Family Churches Limited](/company/03562095) (03562095)
- [AI By Boden Limited](/company/07655137) (07655137)
- [AI For H Ltd](/company/16500948) (16500948)
- [Alfred Recruitment LLP](/company/OC400468) (OC400468)
- [Alpha Duplication Limited](/company/04321902) (04321902)
- [Amplus Production Limited](/company/03571218) (03571218)
- [Andrews Hydrographics Limited](/company/01349279) (01349279)