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Booz Allen Hamilton International (U.K.) Ltd

Booz Allen Hamilton International (U.K.) Ltd is an active company incorporated on 21 September 2000 with the registered office located in . Booz Allen Hamilton International (U.K.) Ltd was registered 25 years ago.
Status
Active
Active since 14 years ago
Company No
04078740
Private limited company
Age
25 years
Incorporated 21 September 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 June 2025 (5 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 16 Apr 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Jan 1986
Director • American • Lives in United States • Born in Aug 1980
Director • Business Executive • American • Lives in Germany • Born in Nov 1965
Director • Business Executive • American • Lives in UK • Born in Jul 1983
Director • American • Lives in United States • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Booz Allen Commercial Cyber (UK), Ltd
Lubna Malik, Andrew Hopwood Turner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£952.94K
Increased by £224.38K (+31%)
Turnover
£6.46M
Decreased by £463.92K (-7%)
Employees
19
Increased by 2 (+12%)
Total Assets
£2.07M
Decreased by £242.86K (-10%)
Total Liabilities
-£6.67M
Increased by £860.98K (+15%)
Net Assets
-£4.6M
Decreased by £1.1M (+32%)
Debt Ratio (%)
322%
Increased by 70.87% (+28%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Mitchell A. Mosvick Resigned
6 Months Ago on 7 May 2025
Thomas Taehong Cho Appointed
6 Months Ago on 7 May 2025
Registers Moved To Inspection Address
7 Months Ago on 16 Apr 2025
Inspection Address Changed
7 Months Ago on 16 Apr 2025
Small Accounts Submitted
8 Months Ago on 13 Mar 2025
Annette Lori Wilhelm Resigned
1 Year Ago on 23 Oct 2024
Lubna Malik Resigned
1 Year Ago on 23 Oct 2024
James Douglas Marky Appointed
1 Year Ago on 23 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 14 Oct 2024
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 23 Jun 2025
Appointment of Thomas Taehong Cho as a director on 7 May 2025
Submitted on 8 May 2025
Termination of appointment of Mitchell A. Mosvick as a director on 7 May 2025
Submitted on 8 May 2025
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 16 Apr 2025
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 16 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Mar 2025
Appointment of James Douglas Marky as a director on 23 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Lubna Malik as a director on 23 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Annette Lori Wilhelm as a director on 23 October 2024
Submitted on 7 Nov 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Repayment History
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