{ "company_number": "08126488", "name": "Andurand Capital Services Limited", "url": "/company/08126488", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2012-07-02", "dissolved_on": null, "sic_codes": [ { "code": "64303", "description": "Activities of venture and development capital companies", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64303" } ], "registered_address": { "id": 926429, "url": "/address/926429", "line1": "100 BROMPTON ROAD", "line2": "", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "SW3 1ER" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08126488", "previous_names": [], "care_of": "ANDURAND VENTURES LTD", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-08-31", "last_made_up": "2024-11-30", "category": "GROUP", "filings": [], "pdf_only_filings": [ { 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"https://find-and-update.company-information.service.gov.uk/company/08126488/filing-history/MzM5MTkxMjM5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-11-30", "filing_date": "2022-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08126488/accounts/2021-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08126488/filing-history/MzM0OTQ4OTMwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-11-30", "filing_date": "2021-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08126488/accounts/2020-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08126488/filing-history/MzMwOTA0MTUyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-11-30", "filing_date": "2020-09-04", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/08126488/filing-history/MzIxMTU1MDg1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-11-30", "filing_date": "2017-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/08126488/accounts/2016-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08126488/filing-history/MzE3MzQ1MjA4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-11-30", "filing_date": "2016-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/08126488/accounts/2015-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08126488/filing-history/MzE1NTQ3OTk1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-11-30", "filing_date": "2015-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/08126488/accounts/2014-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08126488/filing-history/MzEyNzgzNDYwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-11-30", "filing_date": "2014-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/08126488/accounts/2013-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08126488/filing-history/MzA5NzAzMzQxNGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08126488/filing-history" }, "confirmation_statement": { "next_due": "2027-06-20", "last_made_up": "2026-06-06" }, "officers": [ { "name": "HAUGNES, Hakon", "person_url": "/person/6513021", "role": "director", "appointed_on": "2026-07-27", "resigned_on": null, "nationality": "Norwegian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T09:33:06+00:00" } ], "psc": [ { "name": "Mr Pierre Andurand", "kind": "individual-person-with-significant-control", "person_url": "/person/4017239", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-01-01", "nationality": "French", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Pierre Andurand", "kind": "individual-person-with-significant-control", "person_url": "/person/4017238", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2026-01-01", "ceased_on": null, "nationality": "French", "country_of_residence": "United Arab Emirates", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }