ANDURIL INDUSTRIES UK LTD.

Key Data

Status

Active

Company No.

12316056

Incorporation date

14/11/2019

Size

Full

Classification

Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2019)

09/12/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

20/11/2025

Director's details changed for Mr Richard Daniel Drake on 2025-09-15

View PDF (2 pages)

20/11/2025

Director's details changed for Mr Maury David Shenk on 2025-09-15

View PDF (2 pages)

15/09/2025

Registered office address changed from Fourth Floor St James House St James' Square Cheltenham GL50 3PR England to 2 New Street Square London EC4A 3BZ on 2025-09-15

View PDF (1 pages)

19/06/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

18/11/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (4 pages)

04/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

12/09/2024

Resolutions

View PDF (3 pages)

12/09/2024

Memorandum and Articles of Association

View PDF (35 pages)

06/09/2024

Appointment of Mr Maury David Shenk as a director on 2024-07-31

View PDF (2 pages)

06/09/2024

Appointment of Mr Richard Daniel Drake as a director on 2024-07-31

View PDF (2 pages)

22/07/2024

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

16/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (4 pages)

14/11/2023

Director's details changed for Matthew Marley Grimm on 2023-11-13

View PDF (2 pages)

14/02/2023

Termination of appointment of Michael Miles Galvin as a director on 2023-01-31

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-11-13 with updates

View PDF (4 pages)

07/12/2022

Director's details changed for Matthew Marley Grimm on 2022-11-13

View PDF (2 pages)

30/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

08/11/2022

Appointment of Mr Michael Miles Galvin as a director on 2022-10-03

View PDF (2 pages)

17/11/2021

Confirmation statement made on 2021-11-13 with updates

View PDF (4 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

21/06/2021

Registered office address changed from Carrick House Lypiatt Road Cheltenham GL50 2QJ England to Fourth Floor St James House St James' Square Cheltenham GL50 3PR on 2021-06-21

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

30/09/2020

Termination of appointment of Vistra Cosec Limited as a secretary on 2020-09-16

View PDF (1 pages)

30/09/2020

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Carrick House Lypiatt Road Cheltenham GL50 2QJ on 2020-09-30

View PDF (1 pages)

15/11/2019

Current accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

14/11/2019

Incorporation

View PDF (23 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

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
VISTRA COSEC LIMITED	Corporate Secretary	14/11/2019 - 16/09/2020	411
Galvin, Michael Miles	Director	03/10/2022 - 31/01/2023	3
Shenk, Maury David	Director	31/07/2024 - Present	21
Grimm, Matthew Marley	Director	14/11/2019 - Present	1
Drake, Richard Daniel	Director	31/07/2024 - Present	3

Persons with Significant Control

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

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About ANDURIL INDUSTRIES UK LTD.

ANDURIL INDUSTRIES UK LTD. is an(a) Active company incorporated on 14/11/2019 with the registered office located at 2 New Street Square, London EC4A 3BZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDURIL INDUSTRIES UK LTD.?

ANDURIL INDUSTRIES UK LTD. is currently Active. It was registered on 14/11/2019 .

Where is ANDURIL INDUSTRIES UK LTD. located?

ANDURIL INDUSTRIES UK LTD. is registered at 2 New Street Square, London EC4A 3BZ.

What does ANDURIL INDUSTRIES UK LTD. do?

ANDURIL INDUSTRIES UK LTD. operates in the Defence activities (84.22 - SIC 2007) sector.

What is the latest filing for ANDURIL INDUSTRIES UK LTD.?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-11-13 with no updates.