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Rand Europe UK Ltd

Rand Europe UK Ltd is an active company incorporated on 28 December 2000 with the registered office located in Cambridge, Cambridgeshire. Rand Europe UK Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04132205
Private limited by guarantee without share capital
Age
24 years
Incorporated 28 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Eastbrook
Shaftesbury Road
Cambridge
CB2 8BF
England
Address changed on 7 Nov 2023 (1 year 10 months ago)
Previous address was Eastbrook House Shaftesbury Road Cambridge CB2 8DR England
Telephone
01223353329
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Certified Chartered Accountant • British • Lives in England • Born in Feb 1990
Director • Research Director • British,american • Lives in England • Born in Sep 1972
Director • Vice President & Chief Financial Officer • American • Lives in United States • Born in Nov 1956
Director • Senior Vice President, Research And Anal • American • Lives in United States • Born in May 1959
Rand Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rand Europe Community Interest Company
Hans Joseph Russell Pung, Mrs Kerin Jean Sequeira, and 1 more are mutual people.
Active
Ideas2impact Limited
Hans Joseph Russell Pung is a mutual person.
Active
Cambridge Ahead
Hans Joseph Russell Pung is a mutual person.
Active
Armed Forces Covenant Fund Trustee Limited
Hans Joseph Russell Pung is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£898
Decreased by £33 (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.01K
Decreased by £33 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£16.01K
Decreased by £33 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Small Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
Mr Andrew Hoehn Appointed
1 Year 9 Months Ago on 4 Dec 2023
Eric Lee Peltz Resigned
1 Year 9 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 7 Nov 2023
Registered Address Changed
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Small Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 6 Mar 2025
Confirmation statement made on 6 July 2024 with no updates
Submitted on 9 Jul 2024
Accounts for a small company made up to 30 September 2023
Submitted on 12 Mar 2024
Appointment of Mr Andrew Hoehn as a director on 4 December 2023
Submitted on 5 Dec 2023
Termination of appointment of Eric Lee Peltz as a director on 4 December 2023
Submitted on 4 Dec 2023
Registered office address changed from Eastbrook House Shaftesbury Road Cambridge CB2 8DR England to Eastbrook Shaftesbury Road Cambridge CB2 8BF on 7 November 2023
Submitted on 7 Nov 2023
Registered office address changed from Westbrook Centre, Milton Road Cambridge Cambridgeshire CB4 1YG to Eastbrook House Shaftesbury Road Cambridge CB2 8DR on 15 August 2023
Submitted on 15 Aug 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 10 Jul 2023
Accounts for a small company made up to 30 September 2022
Submitted on 26 Jun 2023
Repayment History
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