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Anduril Industries UK Ltd

Anduril Industries UK Ltd is an active company incorporated on 14 November 2019 with the registered office located in London, City of London. Anduril Industries UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12316056
Private limited company
Age
5 years
Incorporated 14 November 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 New Street Square
London
EC4A 3BZ
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was Fourth Floor St James House St James' Square Cheltenham GL50 3PR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1966
Director • Executive • American • Lives in United States • Born in Jul 1984
Director • General Manager • British • Lives in England • Born in Apr 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lily Innovation Advisors Limited
Maury David Shenk is a mutual person.
Active
Learnershape Ltd
Maury David Shenk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.98M
Decreased by £2.09M (-16%)
Turnover
£10.9M
Increased by £10.9M (%)
Employees
29
Increased by 7 (+32%)
Total Assets
£19.87M
Increased by £362K (+2%)
Total Liabilities
-£16.5M
Decreased by £750K (-4%)
Net Assets
£3.37M
Increased by £1.11M (+49%)
Debt Ratio (%)
83%
Decreased by 5.39% (-6%)
Latest Activity
Registered Address Changed
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Small Accounts Submitted
11 Months Ago on 4 Nov 2024
Mr Richard Daniel Drake Appointed
1 Year 2 Months Ago on 31 Jul 2024
Mr Maury David Shenk Appointed
1 Year 2 Months Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 16 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
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Documents
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 15 September 2025
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 18 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 Nov 2024
Resolutions
Submitted on 12 Sep 2024
Memorandum and Articles of Association
Submitted on 12 Sep 2024
Appointment of Mr Maury David Shenk as a director on 31 July 2024
Submitted on 6 Sep 2024
Appointment of Mr Richard Daniel Drake as a director on 31 July 2024
Submitted on 6 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Mar 2024
Repayment History
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