ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-05 (in 2mo)
Last made up 2025-06-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£134K
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2020-12-31
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.
| Metric | Trend | 2020-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | £630,964 | |
| Net assets | £133,656 | |
| Equity | £133,656 | |
| Average employees | 0 | |
| Wages | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company reported comprehesive income of USD 25,368,305 (2023: USD 37,259,037). The Company is in a net asset position of USD 206,079,345 (2023: USD 162,121,228). The Directors have therefore determined that the Company has sufficient resources to continue in operation for at least twelve months from the date of signing these financial statements and that it is appropriate for the financial statements to be prepared on a going concern basis.”
Group structure
- ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED · parent
- ASI (No. 1) Spain, S.L.U. 100%
- Master B.V. 100%
- Balerion Investments, S.L. 50%
- Madero B.V. 100%
- Cadereyta B.V. 100%
Significant events
- “On 24 February 2022, Russia launched a military offensive against Ukraine resulting in widespread sanctions on Russia and heightened security and cyber threats. This battle is still ongoing and sanctions continue to be placed and updated and vigilance levels remain high around security and potential cyber threats.”
- “In October 2023, the Hamas attack on Israel led to a full blown conflict between Israel and the Hamas-controlled administration of Gaza. In light of this ongoing unrest, the Company has assessed the impact of the unrest and has concluded that at the date of approval of these financial statements the ongoing unrest has no impact on the Company's operations as the Company's key suppliers do not have any operations pertaining to the Company in Israel or the Hamas-controlled administration of Gaza.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LIMITED, Tmf Group Fund Services (Guernsey) | Secretary | 2020-08-31 | — | — |
| AMIN, Mohammed Sameer | Director | 2019-07-01 | Dec 1973 | British |
| WONG, Ivan Hong-Yee | Director | 2019-07-01 | Nov 1979 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMITED | Corporate Secretary | 2019-07-01 | 2020-08-31 |
| COHEN, Gershon Daniel | Director | 2019-07-01 | 2024-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abrdn Alternative Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-07-01 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-12 | SH01 | capital | Capital allotment shares | |
| 2024-09-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-09-11 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-09-10 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-04-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-07-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-04 | SH01 | capital | Capital allotment shares | |
| 2023-07-04 | SH01 | capital | Capital allotment shares | |
| 2022-12-16 | CH03 | officers | Change person secretary company with change date | |
| 2022-12-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-21 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one