PALANTIR UK LIMITED - Business and domestic software development - A business based in ENGLAND registered with Companies House

Company Overview

About Palantir Uk Ltd

PALANTIR UK LIMITED was founded on 2002-12-09 and has its registered office in London. The organisation's status is listed as "Active". Palantir Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
PALANTIR UK LIMITED

25 OLD BROAD STREET LEAF A, 34TH FLOOR ( FAO QUORUM SOFTWARE) 25 OLD BROAD STREET LONDON EC2N 1HQ Other companies in EC4M

Filing Information

Company Number		04612415
Company ID Number		04612415
Date formed		2002-12-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		09/12/2015
Return next due		06/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB805484526

Last Datalog update:	2024-03-06 19:50:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PALANTIR UK LIMITED

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Company Officers of PALANTIR UK LIMITED

Current Directors

Officer	Role	Date Appointed
SALVADOR CLAVE MARCET	Director	2018-07-13
WAYNE DOUGLAS SIM	Director	2018-07-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HENRY RONALD HAWKINS	Company Secretary	2012-05-31	2018-07-16
HENRY RONALD HAWKINS	Director	2002-12-10	2018-07-16
BRYAN GORDON DYCK	Director	2014-10-01	2018-07-03
ALLISTER DEAN MACPHERSON	Director	2009-10-05	2018-07-03
THE COMPANY BOOKS LTD	Company Secretary	2004-08-20	2012-05-31
JASON AMBROSE	Director	2005-04-21	2010-03-01
PEMEX SERVICES LIMITED	Nominated Secretary	2002-12-09	2004-09-08
AMERSHAM SERVICES LIMITED	Nominated Director	2002-12-09	2002-12-10
PEMEX SERVICES LIMITED	Nominated Director	2002-12-09	2002-12-10

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
2023-09-18		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-07		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2021-12-13		CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-13	CS01	CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SALVADOR CLAVE MARCET
2021-09-01	AP01	DIRECTOR APPOINTED MR FRANCESC BATLLE PERALES
2021-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-18	AP01	DIRECTOR APPOINTED MR GEORGE CLAIBORNE MYERS
2021-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE DOUGLAS SIM
2021-01-15	CS01	CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-10-05	RP04TM02	Second filing of company secretary termination Henry Ronald Hawkins
2018-10-05	RP04TM01	Second filing for the termination of Allister Dean Macpherson
2018-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-28	AP01	DIRECTOR APPOINTED MR WAYNE DOUGLAS SIM
2018-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN GORDON DYCK
2018-08-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-16	TM02	Termination of appointment of Henry Ronald Hawkins on 2018-07-16
2018-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY RONALD HAWKINS
2018-06-29	CH01	Director's details changed for Mr Allister Dean Macpherson on 2018-06-29
2018-03-26	PSC08	Notification of a person with significant control statement
2018-03-23	PSC09	Withdrawal of a person with significant control statement on 2018-03-23
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 150000
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 150000
2015-12-16	AR01	09/12/15 ANNUAL RETURN FULL LIST
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 150000
2014-12-19	AR01	09/12/14 FULL LIST
2014-10-14	AP01	DIRECTOR APPOINTED MR BRYAN GORDON DYCK
2014-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 56 BUCKINGHAM GATE LONDON SW1E 6AE
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 150000
2013-12-12	AR01	09/12/13 FULL LIST
2013-08-27	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-10	AR01	09/12/12 FULL LIST
2012-10-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-01	AP03	SECRETARY APPOINTED MR HENRY RONALD HAWKINS
2012-06-01	TM02	APPOINTMENT TERMINATED, SECRETARY THE COMPANY BOOKS LTD
2011-12-16	AR01	09/12/11 FULL LIST
2011-09-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HENRY HAWKINS / 23/05/2011
2011-01-12	AR01	09/12/10 FULL LIST
2010-10-05	AA	31/12/09 TOTAL EXEMPTION FULL
2010-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON AMBROSE
2010-02-26	AR01	09/12/09 FULL LIST
2010-02-26	AD02	SAIL ADDRESS CREATED
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HENRY HAWKINS / 09/12/2009
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON AMBROSE / 09/12/2009
2010-02-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE COMPANY BOOKS LTD / 09/12/2009
2009-11-16	AP01	DIRECTOR APPOINTED MR ALLISTER DEAN MACPHERSON
2009-11-03	AA	31/12/08 TOTAL EXEMPTION FULL
2009-06-19	288c	SECRETARY'S CHANGE OF PARTICULARS / THE COMPANY BOOKS LTD / 23/10/2008
2009-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/2009 FROM STUDIO 302 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ
2009-01-12	RES04	GBP NC 1000/150000 23/12/2008
2009-01-12	123	NC INC ALREADY ADJUSTED 23/12/08
2009-01-12	RES13	AUTHORISED TO ALLOT 23/12/2008
2009-01-12	88(2)	AD 23/12/08 GBP SI 149998@1=149998 GBP IC 2/150000
2008-12-22	363a	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-12-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / HENRY HAWKINS / 15/02/2007
2008-12-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / HENRY HAWKINS / 15/02/2007
2008-11-02	AA	31/12/07 TOTAL EXEMPTION FULL
2008-05-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-18	363a	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-10	363s	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2005-12-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-12-02	363s	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-11-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 583 FULHAM RAOD LONDON SW6 5UA
2005-05-16	288a	NEW DIRECTOR APPOINTED
2005-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/05 FROM: MULBERRY HOUSE 583 FULHAM ROAD LONDON SW6 5UA
2005-02-02	363s	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-10-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/04 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ
2004-09-10	288b	SECRETARY RESIGNED
2004-09-10	288a	NEW SECRETARY APPOINTED
2004-09-08	288b	SECRETARY RESIGNED
2004-01-07	363s	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2002-12-10	288b	DIRECTOR RESIGNED
2002-12-10	288a	NEW DIRECTOR APPOINTED
2002-12-10	288b	DIRECTOR RESIGNED
2002-12-09	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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

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 PALANTIR UK LIMITED 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 PALANTIR UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-05-14	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 1,846,297

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2016-12-31

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 PALANTIR UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 150,000
Cash Bank In Hand	2012-01-01	£ 171,356
Current Assets	2012-01-01	£ 918,742
Debtors	2012-01-01	£ 747,386
Fixed Assets	2012-01-01	£ 137,096
Shareholder Funds	2012-01-01	£ 790,459
Tangible Fixed Assets	2012-01-01	£ 136,808

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PALANTIR UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PALANTIR UK LIMITED

Trademarks

We have not found any records of PALANTIR UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PALANTIR UK LIMITED. 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 (62012 - Business and domestic software development) as PALANTIR UK LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where PALANTIR UK LIMITED 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 PALANTIR UK LIMITED 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 PALANTIR UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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