ANDURAND CAPITAL SERVICES LIMITED

Key Data

Status

Active

Company No.

08126488

Incorporation date

02/07/2012

Size

Group

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2012)

22/03/2026

Change of details for Mr Pierre Andurand as a person with significant control on 2026-01-01

View PDF (2 pages)

12/02/2026

Notification of Pierre Andurand as a person with significant control on 2026-01-01

View PDF (2 pages)

12/02/2026

Cessation of Pierre Andurand as a person with significant control on 2026-01-01

View PDF (1 pages)

26/08/2025

Group of companies' accounts made up to 2024-11-30

View PDF (27 pages)

18/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

02/09/2024

Group of companies' accounts made up to 2023-11-30

View PDF (27 pages)

06/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

07/09/2023

Group of companies' accounts made up to 2022-11-30

View PDF (27 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

25/08/2022

Group of companies' accounts made up to 2021-11-30

View PDF (27 pages)

17/06/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (5 pages)

31/07/2021

Group of companies' accounts made up to 2020-11-30

View PDF (27 pages)

06/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

20/11/2020

Termination of appointment of Maria Douloubakas as a director on 2020-10-29

View PDF (1 pages)

27/10/2020

Appointment of Mr Steven Webb as a director on 2020-10-26

View PDF (2 pages)

04/09/2020

Group of companies' accounts made up to 2019-11-30

View PDF (26 pages)

07/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

06/08/2019

Group of companies' accounts made up to 2018-11-30

View PDF (29 pages)

06/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

07/08/2018

Group of companies' accounts made up to 2017-11-30

View PDF (27 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

01/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (4 pages)

12/04/2017

Full accounts made up to 2016-11-30

View PDF (19 pages)

23/03/2017

Appointment of Maria Douloubakas as a director on 2017-03-01

View PDF (2 pages)

23/03/2017

Termination of appointment of David George Butler as a director on 2017-03-01

View PDF (1 pages)

21/08/2016

Full accounts made up to 2015-11-30

View PDF (16 pages)

26/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

25/08/2015

Termination of appointment of a director

View PDF (1 pages)

30/07/2015

Full accounts made up to 2014-11-30

View PDF (18 pages)

27/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (4 pages)

27/07/2015

Termination of appointment of Nathan Patrick Halfon as a director on 2015-07-20

View PDF (1 pages)

07/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (4 pages)

26/03/2014

Full accounts made up to 2013-11-30

View PDF (17 pages)

11/02/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

28/01/2014

Statement of capital following an allotment of shares on 2014-01-28

View PDF (4 pages)

08/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (4 pages)

02/07/2013

Appointment of Mr David George Butler as a director

View PDF (2 pages)

31/10/2012

Current accounting period extended from 2013-07-31 to 2013-11-30

View PDF (1 pages)

15/10/2012

Registered office address changed from C/O C/O Andurand Ventures Ltd 59 Cadogan Place London SW1X 9RS United Kingdom on 2012-10-15

View PDF (1 pages)

15/10/2012

Appointment of Mr Nathan Patrick Halfon as a director

View PDF (2 pages)

15/10/2012

Termination of appointment of Alexandre Karkour as a director

View PDF (1 pages)

02/07/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

06/06/2026

Last change occurred

30/11/2024

Accounts

Group

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Butler, David George	Director	01/07/2013 - 01/03/2017	15
Karkour, Alexandre	Director	02/07/2012 - 12/10/2012	10
Halfon, Nathan Patrick	Director	12/10/2012 - 20/07/2015	3
Douloubakas, Maria	Director	01/03/2017 - 29/10/2020	1
Webb, Steven	Director	26/10/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ANDURAND CAPITAL SERVICES LIMITED

ANDURAND CAPITAL SERVICES LIMITED is an(a) Active company incorporated on 02/07/2012 with the registered office located at C/O ANDURAND VENTURES LTD, 100 Brompton Road, London SW3 1ER. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDURAND CAPITAL SERVICES LIMITED?

ANDURAND CAPITAL SERVICES LIMITED is currently Active. It was registered on 02/07/2012 .

Where is ANDURAND CAPITAL SERVICES LIMITED located?

ANDURAND CAPITAL SERVICES LIMITED is registered at C/O ANDURAND VENTURES LTD, 100 Brompton Road, London SW3 1ER.

What does ANDURAND CAPITAL SERVICES LIMITED do?

ANDURAND CAPITAL SERVICES LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for ANDURAND CAPITAL SERVICES LIMITED?

The latest filing was on 22/03/2026: Change of details for Mr Pierre Andurand as a person with significant control on 2026-01-01.