Ltd Facts The UK company register, as filed

Register entry · No. 00940457

ANDREWS SYKES INTERNATIONAL LIMITED

Active Private Limited Company Incorporated 14 Oct 1968

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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Oct 1968 (58 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 601, AXCESS 10 BUSINESS PARK, BENTLEY ROAD SOUTH, WEDNESBURY, ENGLAND, WS10 8LQ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    1 Nov 2027
    Last made up to
    18 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. ANDREWS SYKES INTERNATIONAL LIMITED current
    2. HEAT FOR HIRE LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Carl David Webb Director Director 9 Jan 2020 — February 1967 British · England
Ian Stuart Poole Chartered Accountant Director 7 Mar 2023 — July 1983 British · England
Ian Stuart Poole Secretary 25 Jun 2021 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Andrews Sykes Group Plc company · 00175912 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jul 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ANDREWS SYKES INTERNATIONAL LIMITED still trading?

The register shows ANDREWS SYKES INTERNATIONAL LIMITED as active.

What does ANDREWS SYKES INTERNATIONAL LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ANDREWS SYKES INTERNATIONAL LIMITED set up?

It was incorporated on 14 October 1968.

When are ANDREWS SYKES INTERNATIONAL LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ANDREWS SYKES INTERNATIONAL LIMITED's next confirmation statement due?

By 1 November 2027.

Who runs ANDREWS SYKES INTERNATIONAL LIMITED?

ANDREWS SYKES INTERNATIONAL LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 00935497 ALDOUS & STAMP LIMITED Active Private Limited Company Inc. 16 Jul 1968 64209 · Activities of other holding companies n.e.c.
  2. 00934047 HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED Active Private Limited Company Inc. 19 Jun 1968 64209 · Activities of other holding companies n.e.c.
  3. 00933387 BEAZER LIMITED Active Private Limited Company Inc. 7 Jun 1968 64209 · Activities of other holding companies n.e.c.
  4. 00929080 KAYE LAND DEVELOPMENT LTD Active Private Limited Company Inc. 19 Mar 1968 64209 · Activities of other holding companies n.e.c.
  5. 00928594 W.R.KERN ORGANISATION LIMITED(THE) Active Private Limited Company Inc. 11 Mar 1968 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House