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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ANDY NICHOLAS LIMITED

ANDY NICHOLAS LIMITED — active UK company, incorporated 2003 (gb-coh:04897586). UBO chain traced 1 hop, 1 owner, 2 officers, filed financials. Cited to 2…

GB-COH 04897586Inc. 12 Sept 2003ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2003-09-12
Legal form
ltd
Activity
60200
Registered office
2 Northside Wells Road, Chilcompton, Radstock, BA3 4ET, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDY NICHOLAS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ANDY NICHOLAS LIMITED, resolved and sourced — yours to keep, no subscription.

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  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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financial history

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
04897586
Status
active
Type
ltd
Incorporated
2003-09-12
Registered office
2 Northside Wells Road, Chilcompton, Radstock, BA3 4ET, England
SIC
60200
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Cash£4,095
Shareholder funds£3
Fixed assets£778
Current assets£10,258
Employees1
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • NICHOLAS, Andrew Peter
    • director · British · appointed 2003-09-12 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-09-01 · CH · PSC register
  • NICHOLAS, Elizabeth Kaye
    • secretary · British · appointed 2003-09-12 · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ANDY NICHOLAS LIMITED?
In the current sources, ANDY NICHOLAS LIMITED is connected to Mr Andrew Peter Nicholas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ANDY NICHOLAS LIMITED's risk level?
WhiteIntel flags ANDY NICHOLAS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANDY NICHOLAS LIMITED appear across sources?
ANDY NICHOLAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANDY NICHOLAS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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