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  4. Andmarc Holdings Limited

Andmarc Holdings Limited

ActiveTotal exemption (full) accountsProperty developersLondon
Company number
00903765
Incorporated
17 Apr 196759 years trading
Registered office
Higgison House, 381/383 City Road, London, EC1V 1NA
Nature of business
Development of building projects; General cleaning of buildings; Specialised cleaning services; Other building and industrial cleaning activities
Accounts due in
110 days
31 Jan 2027
Net assets
£2.4M▼
-15.7% on the year before
Cash at bank
£136K▲
At 30 Apr 2025
Employees
0
Average during the year
From the Companies House register, 1 Oct 2026

Andmarc Holdings Limited is a 59-year-old private limited company registered in London, company number 00903765, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 31 January 2027, and the CT600 for the period to 30 April 2026 is due at HMRC on 30 April 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Jan 2027
in 110 days
For the period to 30 Apr 2026
CT600 due
30 Apr 2027
in 199 days
Period 1 May 2025 to 30 Apr 2026
Corporation tax payment
1 Feb 2027
in 111 days
9 months and 1 day after the period end
Confirmation statement
14 Jan 2027
in 93 days
Last made up to 31 Dec 2025

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £447K (-15.7%) on the year before, to £2.4M.
  • Net assets rose in 1 of 9 year-on-year comparisons on record.
  • Current assets of £2.4M against £39K owed within a year: more than 10 times cover.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£2M£4M16 April 2016: net assets £3.7M£3.7M201616 April 2017: net assets £3.5M£3.5M201716 April 2018: net assets £3.1M£3.1M201830 April 2019: net assets £2.8M£2.8M201930 April 2020: net assets £2.5M£2.5M202030 April 2021: net assets £4.4M£4.4M202130 April 2022: net assets £3.7M£3.7M202230 April 2023: net assets £3.2M£3.2M202330 April 2024: net assets £2.8M£2.8M202430 April 2025: net assets £2.4M£2.4M2025
Net assets at each year end, 2016 to 2025£0£2M£4M16 April 2016: net assets £3.7M£3.7M'1616 April 2017: net assets £3.5M£3.5M'1716 April 2018: net assets £3.1M£3.1M'1830 April 2019: net assets £2.8M£2.8M'1930 April 2020: net assets £2.5M£2.5M'2030 April 2021: net assets £4.4M£4.4M'2130 April 2022: net assets £3.7M£3.7M'2230 April 2023: net assets £3.2M£3.2M'2330 April 2024: net assets £2.8M£2.8M'2430 April 2025: net assets £2.4M£2.4M'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Apr 2025£2.4M£136K£2.4M£39K0
30 Apr 2024£2.8M£96K£2.9M£40K32
30 Apr 2023£3.2M£42K£2.8M£90K32
30 Apr 2022£3.7M£193K£3.8M£624K31
30 Apr 2021£4.4M£1.9M£4.2M£636K31
30 Apr 2020£2.5M£120K£1.3M£123K32
30 Apr 2019£2.8M£261K£1.6M£142K
16 Apr 2018£3.1M£865K£2M£172K
16 Apr 2017£3.5M£1.3M£2.4M£167K
16 Apr 2016£3.7M£2.1M£3.2M£160K

Who runs and owns Andmarc Holdings Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
C*** Q***DirectorJul 2000
P*** Q***DirectorDec 2021
Z*** M***SecretaryAug 2022
7 former officers
NameRoleAppointedLeft
R*** C***SecretaryOct 2010
J*** Q***SecretaryNov 2010Aug 2022
J*** Q***DirectorDec 2021Aug 2022
J*** Q***DirectorApr 1969Jul 2001
J*** Q***DirectorNov 2010Dec 2021
P*** Q***DirectorApr 1969Jul 2001
P*** Q***DirectorOct 1995

People with significant control (2)

Individual · since Aug 2022
P*** Q***
Has significant influence or control
Individual · since Aug 2022
C*** Q***
Has significant influence or control

Charges (secured borrowing)

All 21 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Santander UK PLCSatisfied Dec 2021Sep 2017
Santander UK PLCSatisfied Mar 2017Nov 2010
Santander UK PLCSatisfied Mar 2017Nov 2010
Anglo Irish Bank Corporation PLCSatisfied Mar 2017Jul 1996
Manufacturers Hanover Trust CompanySatisfied Mar 2017Oct 1991
National Westminster Bank PLCSatisfied Mar 2017Aug 1990
Barclays Bank PLCSatisfied Nov 1991Jul 1990
National Westminster Bank PLCSatisfied Mar 2017Dec 1988
National Westminster Bank PLCSatisfied Mar 2017Nov 1988
National Westminster Bank PLCSatisfied Oct 1990Jul 1987
Manufacturers Hanover Trust CompanySatisfied Mar 2017Nov 1986
Allied Irish Banks PLCSatisfiedAug 1986
Manufacturers Hanover Trust CompanySatisfied Nov 2010Mar 1986
National Westminster Bank PLCSatisfied Nov 1991Feb 1986
Manufacturers Hanover Trust CompanySatisfied Mar 2017Jul 1985
Allied Irish Finance Company LimitedSatisfied Mar 1990Dec 1983
National Westminster Bank PLCSatisfied Mar 2017May 1982
Allied Irish Banks LtdSatisfied Mar 1990Dec 1981
National Westminster Bank LtdSatisfied Mar 2017Sep 1976
Lombard North Central LtdSatisfied Nov 1991Jan 1975
Zenith Finance Co LtdSatisfied Feb 2017Oct 1971

Where Andmarc Holdings Limited is registered

Andmarc Holdings Limited's registered office on a map of the UK

The registered office is in London (EC1V), in the Islington local authority area, London. Show EC1V 1NA on a map.

Other trade companies in EC1V

Also registered at this address

1 other company uses the same registered office as Andmarc Holdings Limited.

What happens if Andmarc Holdings Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 January 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Feb 2027 to 28 Feb 2027£150
1 to 3 months late1 Mar 2027 to 30 Apr 2027£375
3 to 6 months late1 May 2027 to 31 Jul 2027£750
More than 6 months lateFrom 1 Aug 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 May 2027£200
3 months late30 Jul 2027another £200
6 months late30 Oct 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late30 Apr 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00903765
Status
Active
Company type
Private limited company
Incorporated
17 April 1967 (59 years ago)
Registered office
Higgison House, 381/383 City Road, London, EC1V 1NA
Nature of business
Development of building projects (SIC 41100)
General cleaning of buildings (SIC 81210)
Specialised cleaning services (SIC 81222)
Other building and industrial cleaning activities (SIC 81229)
Year end
30 April (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
30 April 2025
Last confirmation statement
31 December 2025
Charges (mortgages)
0 outstanding of 21 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in London

Other active property development companies registered in London.

All property development companies in London · All trades in London · Property developers across the UK

Frequently asked questions

When are Andmarc Holdings Limited's accounts due?

Andmarc Holdings Limited's next accounts are due at Companies House by 31 January 2027 (in 110 days), covering the period to 30 April 2026.

When is Andmarc Holdings Limited's CT600 due?

The CT600 for the period to 30 April 2026 is due at HMRC by 30 April 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 February 2027.

Is Andmarc Holdings Limited still trading?

Andmarc Holdings Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Andmarc Holdings Limited do?

Andmarc Holdings Limited is registered under Development of building projects (SIC 41100); General cleaning of buildings (SIC 81210); Specialised cleaning services (SIC 81222); Other building and industrial cleaning activities (SIC 81229).

How old is Andmarc Holdings Limited?

Andmarc Holdings Limited was incorporated on 17 April 1967, 59 years ago.

Who runs Andmarc Holdings Limited?

Andmarc Holdings Limited has 2 active directors, the longest-serving appointed in Jul 2000. Their names and service addresses are on the Companies House register.

Who owns Andmarc Holdings Limited?

2 people or companies have significant control of Andmarc Holdings Limited: an individual (has significant influence or control); an individual (has significant influence or control).

What is the penalty if Andmarc Holdings Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Andmarc Holdings Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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