Anduki Usa Limited

Active05065784 Private limited company
Incorporated
8 March 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
5 Soho Street
London
W1D 3DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2021
Irish
Born November 1969
Director · Appointed 22 February 2021
British
Born September 1966 (60)
Director · Appointed 9 March 2004
British
Born November 1970
Officer history (7 former)
2 March 2021
Resigned Scammell, David as Director
22 February 2021
Appointed Carroll, Damien as Director
22 February 2021
Appointed Sweet, Robert Andrew Inglis as Director
31 January 2018
Resigned Mussen, Rupert James as Secretary
28 March 2013
Appointed Mussen, Rupert James as Secretary
8 March 2013
Resigned Wadd, Clare Helen as Secretary
30 March 2011
Resigned Ferguy, Jonathan Leslie as Director
31 October 2008
Appointed Wadd, Clare Helen as Secretary
31 October 2008
Resigned Scammell, David as Secretary
9 March 2004
Appointed Scammell, David as Secretary
9 March 2004
Appointed Ferguy, Jonathan Leslie as Director
9 March 2004
Appointed Scammell, David as Director
9 March 2004
Appointed Roeder, Benjamin Matthew as Director
9 March 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
9 March 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
8 March 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
8 March 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4842088

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Anduki Usa Limited This company Owns 75–100% of shares
Sohonet Australia Limited Owns 75–100% of shares
Sohonet Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a dormant company31 December 2025
5 May 2026Registration of a charge
30 March 2026Satisfaction of a charge in full
30 March 2026Satisfaction of a charge in full
30 March 2026Satisfaction of a charge in full
Show all recent filings

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