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Andurand Ventures Ltd

Andurand Ventures Ltd is an active company incorporated on 16 February 2009 with the registered office located in London, Greater London. Andurand Ventures Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06820074
Private limited company
Age
16 years
Incorporated 16 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 28 Aug ⟶ 27 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 27 August 2025
Due by 27 May 2026 (8 months remaining)
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Contact
Address
100 Brompton Road
London
SW3 1ER
Same address for the past 12 years
Telephone
02075361700
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Hakon Haugnes
Director • PSC • Finance • Norwegian • Lives in Malta • Born in Apr 1975
Mr Pierre Andurand
PSC • French • Lives in UK • Born in Feb 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Kings Limited
Mr Hakon Haugnes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Aug 2024
For period 27 Aug ⟶ 27 Aug 2024
Traded for 12 months
Cash in Bank
£660.93K
Decreased by £1.33M (-67%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£3.03M
Decreased by £1.42M (-32%)
Total Liabilities
-£204.82K
Decreased by £341.62K (-63%)
Net Assets
£2.82M
Decreased by £1.08M (-28%)
Debt Ratio (%)
7%
Decreased by 5.51% (-45%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Abridged Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Full Accounts Submitted
3 Years Ago on 27 May 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Full Accounts Submitted
4 Years Ago on 4 Jun 2021
Confirmation Submitted
4 Years Ago on 16 Feb 2021
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Documents
Unaudited abridged accounts made up to 27 August 2024
Submitted on 21 Jul 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Feb 2025
Unaudited abridged accounts made up to 27 August 2023
Submitted on 30 May 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 19 Feb 2024
Unaudited abridged accounts made up to 31 August 2022
Submitted on 4 May 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 22 Feb 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 27 May 2022
Confirmation statement made on 16 February 2022 with no updates
Submitted on 16 Feb 2022
Total exemption full accounts made up to 31 August 2020
Submitted on 4 Jun 2021
Confirmation statement made on 16 February 2021 with no updates
Submitted on 16 Feb 2021
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Repayment History
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