ANDURAND VENTURES LTD
Management consultancy activities other than financial management
ANDURAND VENTURES LTD
Management consultancy activities other than financial management
Contact & Details
Contact
Registered Address
100 Brompton Road London SW3 1ER
Full company profile for ANDURAND VENTURES LTD (06820074), an active financial services company based in London, United Kingdom. Incorporated 16 Feb 2009. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£660.93k
Net Assets
£2.82M
Total Liabilities
£204.82k
Turnover
N/A
Employees
7
Debt Ratio
7%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 4 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Mr Hakon Haugnes
Norwegian
- Ownership Of Shares 25 To 50 Percent
Mr Pierre Andurand
French
- Ownership Of Shares 25 To 50 Percent
Mr Hakon Haugnes
Norwegian
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Third Floor, 100 Brompton Road, London (SW3 1ER) CITY OF WESTMINSTER | Leasehold | - | 15 Aug 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Feb 2026 | Persons With Significant Control | Change to Mr Hakon Haugnes as a person with significant control on 1 Jan 2026 | |
| 17 Feb 2026 | Persons With Significant Control | Change to Mr Pierre Andurand as a person with significant control on 1 Jan 2026 | |
| 22 Jan 2026 | Confirmation Statement | Confirmation statement made on 22 Jan 2026 with no updates | |
| 21 Jul 2025 | Accounts | Annual accounts made up to 27 Aug 2024 | |
| 17 Feb 2025 | Confirmation Statement | Confirmation statement made on 16 Feb 2025 with no updates |
Change to Mr Hakon Haugnes as a person with significant control on 1 Jan 2026
Change to Mr Pierre Andurand as a person with significant control on 1 Jan 2026
Confirmation statement made on 22 Jan 2026 with no updates
Annual accounts made up to 27 Aug 2024
Confirmation statement made on 16 Feb 2025 with no updates
Recent Activity
Latest Activity
Change to Mr Hakon Haugnes as a person with significant control on 1 Jan 2026
3 months ago on 17 Feb 2026
Change to Mr Pierre Andurand as a person with significant control on 1 Jan 2026
3 months ago on 17 Feb 2026
Confirmation statement made on 22 Jan 2026 with no updates
3 months ago on 22 Jan 2026
Annual accounts made up to 27 Aug 2024
10 months ago on 21 Jul 2025
Confirmation statement made on 16 Feb 2025 with no updates
1 years ago on 17 Feb 2025