BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD - Management consultancy activities other than financial management - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Booz Allen Hamilton International (u.k.) Ltd

BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD was founded on 2000-09-21 and has its registered office in London. The organisation's status is listed as "Active". Booz Allen Hamilton International (u.k.) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD

Legal Registered Office

280 BISHOPSGATE
LONDON
EC2M 4RB
Other companies in EC4V

Previous Names

AESTIX (U.K.) LTD

18/03/2010

Filing Information

Company Number		04078740
Company ID Number		04078740
Date formed		2000-09-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2022
Account next due		30/03/2024
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB311304859

Last Datalog update:	2024-04-06 20:20:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD

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Company Officers of BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD

Current Directors

Officer	Role	Date Appointed
DENNIS HAROLD GIBSON	Director	2018-06-01
CHRISTOPHER CHARLES JUNMIN LING	Director	2016-10-31
CHRISTOPHER LONDON PIERCE	Director	2018-06-01
ANGELO SUMERA ROXAS	Director	2018-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSEPH LOGUE	Director	2016-10-31	2018-05-31
MICHAEL W JONES	Director	2011-03-10	2016-10-31
ARTHUR FRITZSON	Director	2000-09-21	2011-03-10
CORNWELL GLENDY APPLEBY	Company Secretary	2000-09-21	2010-09-22
CORNWELL GLENDY APPLEBY	Director	2000-09-21	2010-09-22
DENNIS DOUGHTY	Director	2000-09-21	2009-01-01
ROBIN LOUISE PORTMAN	Director	2001-03-22	2009-01-01
RICHARD HOZIK	Director	2001-03-22	2001-09-30
MICHAEL ANTHONY MATHIAS	Director	2001-03-22	2001-09-28
MARTHE LATTINVILLE-PACE	Director	2001-03-22	2001-07-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-03		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-02		REGISTERED OFFICE CHANGED ON 02/10/23 FROM 100 New Bridge Street London EC4V 6JA
2023-07-14		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-03-30		FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-14		APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHELPS
2023-03-14		DIRECTOR APPOINTED LUBNA MALIK
2023-03-14		DIRECTOR APPOINTED MITCHELL A. MOSVICK
2023-03-14		DIRECTOR APPOINTED ANDREW HOPWOOD TURNER
2023-03-14		APPOINTMENT TERMINATED, DIRECTOR SARAH MADISON ST CLAIR
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-04-04	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-01-05	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-04-03	AP01	DIRECTOR APPOINTED ANNETTE LORI WILHELM
2020-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DENNIS HAROLD GIBSON
2020-02-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02	AP01	DIRECTOR APPOINTED SARAH MADISON ST CLAIR
2019-10-02	AP03	Appointment of Jacob Daniel Bernstein as company secretary on 2019-09-02
2019-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELO SUMERA ROXAS
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-02-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24	CH01	Director's details changed for Denis Harold Gibson on 2018-06-01
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-06	AP01	DIRECTOR APPOINTED DENIS HAROLD GIBSON
2018-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH LOGUE
2018-06-06	AP01	DIRECTOR APPOINTED ANGELO SUMERA ROXAS
2018-06-06	AP01	DIRECTOR APPOINTED CHRISTOPHER LONDON PIERCE
2018-01-23	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29	LATEST SOC	29/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-29	PSC02	Notification of Booz Allen Hamilton Holding Corporation as a person with significant control on 2016-04-06
2017-03-01	DISS40	Compulsory strike-off action has been discontinued
2017-02-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-02-24	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01	AP01	DIRECTOR APPOINTED JOSEPH LOGUE
2016-11-01	AP01	DIRECTOR APPOINTED CHRISTOPHER CHARLES JUNMIN LING
2016-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL W JONES
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29	AR01	20/06/16 ANNUAL RETURN FULL LIST
2015-12-10	AA	30/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-07	AR01	18/08/15 ANNUAL RETURN FULL LIST
2014-12-20	DISS40	Compulsory strike-off action has been discontinued
2014-12-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-17	CH01	Director's details changed for Michael W Jones on 2014-08-17
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17	AR01	18/08/14 ANNUAL RETURN FULL LIST
2014-12-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-10-13	LATEST SOC	13/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-13	AR01	18/08/13 FULL LIST
2012-12-24	AA	31/03/12 TOTAL EXEMPTION FULL
2012-09-07	AR01	18/08/12 FULL LIST
2012-07-17	AUD	AUDITOR'S RESIGNATION
2012-03-28	AA	31/03/11 TOTAL EXEMPTION FULL
2011-09-05	AR01	18/08/11 FULL LIST
2011-03-23	AP01	DIRECTOR APPOINTED MICHAEL W JONES
2011-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR FRITZSON
2011-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CORNWELL APPLEBY
2011-01-10	TM02	APPOINTMENT TERMINATED, SECRETARY CORNWELL APPLEBY
2010-09-23	AR01	18/08/10 FULL LIST
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR FRITZSON / 18/08/2010
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CORNWELL GLENDY APPLEBY / 18/08/2010
2010-09-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / CORNWELL GLENDY APPLEBY / 18/08/2010
2010-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-03-18	RES15	CHANGE OF NAME 03/03/2010
2010-03-18	CERTNM	COMPANY NAME CHANGED AESTIX (U.K.) LTD CERTIFICATE ISSUED ON 18/03/10
2010-03-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-21	363a	RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-09-21	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CORNWELL APPLEBY / 21/09/2000
2009-09-21	353	LOCATION OF REGISTER OF MEMBERS
2009-09-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR FRITZSON / 21/09/2000
2009-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/2009 FROM FINANCE DEPARTMENT 7 SAVOY COURT LONDON WC2R 0JP
2009-02-27	288b	APPOINTMENT TERMINATED DIRECTOR ROBIN PORTMAN
2009-02-27	288b	APPOINTMENT TERMINATED DIRECTOR DENNIS DOUGHTY
2008-12-01	363a	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-09	363s	RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
2007-03-28	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-18	363s	RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-02-21	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-01	244	DELIVERY EXT'D 3 MTH 31/03/05
2005-08-26	363s	RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-27	363s	RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-18	363(287)	REGISTERED OFFICE CHANGED ON 18/10/02
2002-10-18	363s	RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-03-09	288b	DIRECTOR RESIGNED
2002-03-09	288b	DIRECTOR RESIGNED
2002-03-07	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-02-19	288b	DIRECTOR RESIGNED
2002-02-01	244	DELIVERY EXT'D 3 MTH 31/03/01
2001-11-16	363s	RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-05-04	288a	NEW DIRECTOR APPOINTED
2001-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 1 LIVERPOOL STREET LONDON EC2M 7QD
2001-04-30	225	ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/03/01
2001-04-10	288a	NEW DIRECTOR APPOINTED
2001-04-10	288a	NEW DIRECTOR APPOINTED
2001-04-10	288a	NEW DIRECTOR APPOINTED
2000-11-28	ELRES	S386 DISP APP AUDS 07/11/00
2000-11-28	ELRES	S366A DISP HOLDING AGM 07/11/00
2000-09-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD

Intangible Assets

Patents

We have not found any records of BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD

Trademarks

We have not found any records of BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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