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Company Information for

ANDURAND CAPITAL SERVICES LIMITED

ANDURAND VENTURES LTD, 100 BROMPTON ROAD, LONDON, SW3 1ER,
Company Registration Number
08126488
Private Limited Company
Active

Company Overview

About Andurand Capital Services Ltd
ANDURAND CAPITAL SERVICES LIMITED was founded on 2012-07-02 and has its registered office in London. The organisation's status is listed as "Active". Andurand Capital Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ANDURAND CAPITAL SERVICES LIMITED
 
Legal Registered Office
ANDURAND VENTURES LTD
100 BROMPTON ROAD
LONDON
SW3 1ER
Other companies in SW3
 
Filing Information
Company Number 08126488
Company ID Number 08126488
Date formed 2012-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts GROUP
Last Datalog update: 2024-06-07 13:37:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDURAND CAPITAL SERVICES LIMITED
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Company Officers of ANDURAND CAPITAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARIA DOULOUBAKAS
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE BUTLER
 Director 2013-07-01 2017-03-01
NATHAN PATRICK HALFON
 Director 2012-10-12 2015-07-20
ALEXANDRE KARKOUR
 Director 2012-07-02 2012-10-12

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.

DateDocument TypeDocument Description
2023-09-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-08-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2021-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2021-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MARIA DOULOUBAKAS
2020-10-27AP01DIRECTOR APPOINTED MR STEVEN WEBB
2020-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-12AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-03-23AP01DIRECTOR APPOINTED MARIA DOULOUBAKAS
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE BUTLER
2016-08-21AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;USD 242288
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-08-25TM01Termination of appointment of a director
2015-07-30AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;USD 242288
2015-07-27AR0102/07/15 ANNUAL RETURN FULL LIST
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN PATRICK HALFON
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;USD 242288
2014-07-07AR0102/07/14 ANNUAL RETURN FULL LIST
2014-03-26AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-02-11ANNOTATIONClarification
2014-02-11RP04
2014-01-28SH0128/01/14 STATEMENT OF CAPITAL USD 232523
2013-07-08AR0102/07/13 ANNUAL RETURN FULL LIST
2013-07-02AP01DIRECTOR APPOINTED MR DAVID GEORGE BUTLER
2012-10-31AA01Current accounting period extended from 31/07/13 TO 30/11/13
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/12 FROM C/O C/O Andurand Ventures Ltd 59 Cadogan Place London SW1X 9RS United Kingdom
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE KARKOUR
2012-10-15AP01DIRECTOR APPOINTED MR NATHAN PATRICK HALFON
2012-07-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to ANDURAND CAPITAL SERVICES 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 ANDURAND CAPITAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDURAND CAPITAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2013-11-30

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 ANDURAND CAPITAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ANDURAND CAPITAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDURAND CAPITAL SERVICES LIMITED
Trademarks
We have not found any records of ANDURAND CAPITAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDURAND CAPITAL SERVICES 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 (64303 - Activities of venture and development capital companies) as ANDURAND CAPITAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDURAND CAPITAL SERVICES 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 ANDURAND CAPITAL SERVICES 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 ANDURAND CAPITAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    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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