Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Booz Allen Hamilton International (U.K.) Ltd
- Incorporated
- 21 September 2000 (26 years)
- Previously known as
- Aestix (U.K.) Ltd (until 18 March 2010)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Thomas Taehong Cho
- Owned by
- Booz Allen Hamilton Holding Corporation
- Accounts type
- Small
- Region
- East of England
- Address
- Unit 2 Kingfisher Way Redshank HouseHitchingbrooke Business ParkHuntingdonPE29 6FN
Officers 4 active
Officer details are public data from the Companies House register.
Cho, Thomas Taehong
Director · Appointed 7 May 2025
American
Born June 1982 (44)
Director · Appointed 23 October 2024
American
Born August 1980 (46)
Director · Appointed 15 February 2023
American
Born March 1977 (49)
Bernstein, Jacob Daniel
Secretary · Appointed 2 September 2019
Officer history (19 former)
7 May 2025
Appointed Cho, Thomas Taehong as Director
7 May 2025
Resigned Mosvick, Mitchell A. as Director
23 October 2024
Resigned Wilhelm, Annette Lori as Director
23 October 2024
23 October 2024
Resigned Malik, Lubna as Director
15 February 2023
15 February 2023
Appointed Malik, Lubna as Director
15 February 2023
Appointed Mosvick, Mitchell A. as Director
15 February 2023
Resigned St Clair, Sarah Madison as Director
15 February 2023
Resigned Phelps, William as Director
20 March 2020
Appointed Wilhelm, Annette Lori as Director
20 March 2020
Appointed Phelps, William as Director
2 March 2020
Resigned Ling, Christopher Charles Junmin as Director
2 March 2020
Resigned Gibson, Dennis Harold as Director
2 March 2020
Resigned Pierce, Christopher London as Director
5 September 2019
Resigned Roxas, Angelo Sumera as Director
2 September 2019
Appointed St Clair, Sarah Madison as Director
2 September 2019
Appointed Bernstein, Jacob Daniel as Secretary
1 June 2018
Appointed Roxas, Angelo Sumera as Director
1 June 2018
Appointed Gibson, Dennis Harold as Director
1 June 2018
Appointed Pierce, Christopher London as Director
31 May 2018
Resigned Logue, Joseph as Director
31 October 2016
Appointed Logue, Joseph as Director
31 October 2016
Appointed Ling, Christopher Charles Junmin as Director
31 October 2016
Resigned Jones, Michael W as Director
10 March 2011
Appointed Jones, Michael W as Director
10 March 2011
Resigned Fritzson, Arthur as Director
22 September 2010
22 September 2010
1 January 2009
Resigned Doughty, Dennis as Director
1 January 2009
Resigned Portman, Robin Louise as Director
30 September 2001
28 September 2001
Resigned Mathias, Michael Anthony as Director
24 July 2001
Resigned Lattinville-Pace, Marthe as Director
22 March 2001
Appointed Portman, Robin Louise as Director
22 March 2001
22 March 2001
Appointed Mathias, Michael Anthony as Director
22 March 2001
Appointed Lattinville-Pace, Marthe as Director
21 September 2000
Appointed Doughty, Dennis as Director
21 September 2000
21 September 2000
21 September 2000
Appointed Fritzson, Arthur as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Booz Allen Hamilton Holding Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4546052
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Compulsory strike-off action has been discontinued | |||
| 29 September 2026 | First Gazette notice for compulsory strike-off | |||
| 29 September 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 22 April 2026 | Registered office address changed | |||
| 9 April 2026 | Accounts for a small company | 31 March 2025 |
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