Skip links
Companies
› United Kingdom › ANDREW MARTIN INTERNATIONAL LIMITED
Company registry profile
ANDREW MARTIN INTERNATIONAL LIMITED logo

ANDREW MARTIN INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02017417
Incorporation Date
1986-05-07
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.andrewmartin.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

ANDREW MARTIN INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02017417, and its current status with Companies House is active. The company was incorporated on 7 May 1986 and lists its registered address as London, United Kingdom. 2 shareholders are on record for ANDREW MARTIN INTERNATIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

2

Swipe or scroll for more columns

Shareholder Type Holding Source Document
ANDREW MARTIN HOLDINGS LIMITED 68.1% Companies House

Registry notes and limitations

Two shareholders are currently on record for ANDREW MARTIN INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ANDREW MARTIN HOLDINGS LIMITED, holding 68.1% — a majority holding — followed by GILLESPIE & WALLER LIMITED at 31.9%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

MW
Martin Waller ACTIVE

Appointed
1991-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
James Dilley ACTIVE

Appointed
2021-11-09
Residence
🇭🇰 Hong Kong
Occupation
Director

EH
Emily Haslam ACTIVE

Appointed
2022-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
James Krumins ACTIVE

Appointed
2024-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
DENTONS SECRETARIES LIMITED ACTIVE ENTITY

Appointed
2021-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

The Director of ANDREW MARTIN INTERNATIONAL LIMITED currently on record is Martin Waller; five officers are currently on record for ANDREW MARTIN INTERNATIONAL LIMITED, filed with Companies House.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ANDREW MARTIN INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Top of recorded group
ANDREW MARTIN INTERNATIONAL LIMITED
United Kingdom
SOFA-ICON LIMITED
United KingdomGB 05735303

How these relationships were recorded

ANDREW MARTIN INTERNATIONAL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns ANDREW MARTIN INTERNATIONAL LIMITED?

Two shareholders are currently on record for ANDREW MARTIN INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREW MARTIN HOLDINGS LIMITED, holding 68.1% — a majority holding — followed by GILLESPIE & WALLER LIMITED at 31.9%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ANDREW MARTIN INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ANDREW MARTIN INTERNATIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ANDREW MARTIN INTERNATIONAL LIMITED have on record?

2 shareholders are shown on record for ANDREW MARTIN INTERNATIONAL LIMITED.

What is ANDREW MARTIN INTERNATIONAL LIMITED's company registration number?

ANDREW MARTIN INTERNATIONAL LIMITED's registration number is 02017417, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ANDREW MARTIN INTERNATIONAL LIMITED still an active company?

ANDREW MARTIN INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was ANDREW MARTIN INTERNATIONAL LIMITED incorporated?

ANDREW MARTIN INTERNATIONAL LIMITED was incorporated on 7 May 1986, according to Companies House.

What is ANDREW MARTIN INTERNATIONAL LIMITED's registered address?

The registered address on file for ANDREW MARTIN INTERNATIONAL LIMITED is London, United Kingdom.

What legal structure is ANDREW MARTIN INTERNATIONAL LIMITED registered as?

ANDREW MARTIN INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ANDREW MARTIN INTERNATIONAL LIMITED?

The Director of ANDREW MARTIN INTERNATIONAL LIMITED currently on record is Martin Waller; five officers are currently on record for ANDREW MARTIN INTERNATIONAL LIMITED, filed with Companies House. Management authority at ANDREW MARTIN INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ANDREW MARTIN INTERNATIONAL LIMITED have a parent company or subsidiaries?

ANDREW MARTIN INTERNATIONAL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ANDREW MARTIN INTERNATIONAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ANDREW MARTIN INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ANDREW MARTIN INTERNATIONAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ANDREW MARTIN INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

This website uses cookies to improve your web experience.