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ANDREW GEOTECHNICS PTY LTD
19 Sackville Street, Kettering, Northamptonshire, Sackville Street, Kettering, England, NN16 9DN
ActiveltdINC 2017SIC 43120
Company Information
Registered Address19 Sackville Street, Kettering, Northamptonshire, Sackville Street, Kettering, England, NN16 9DN
Incorporated15 December 2017
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 43120 — Site preparation
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due29 January 2027
Confirmation Last Filed15 January 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £12,660 | £9,006 | £100 | £1 | £1 | £1 | £1 | £1 |
| Current assets | £17,780 | £14,880 | £12,409 | £5,064 | £28,770 | £14,709 | £17,083 | £12,379 |
| Creditors | £5,120 | £5,874 | £12,309 | £5,063 | £28,769 | £14,708 | £17,082 | £12,378 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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