Andurand Ventures Ltd

Active06820074 Private limited company
Incorporated
16 February 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Pierre Andurand
Hakon Haugnes
Accounts type
Unaudited abridged
Region
Greater London
Address
100 Brompton Road
London
SW3 1ER

Filing status

Accounts due
27 May 2027
Last accounts
27 August 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2016
Norwegian
Born April 1975 (51)
Officer history (3 former)
8 September 2016
Appointed Haugnes, Hakon as Director
8 September 2016
Resigned Halfon, Nathan Patrick as Director
10 October 2012
Appointed Halfon, Nathan Patrick as Director
10 October 2012
Resigned Karkour, Alexandre as Director
23 July 2012
Appointed Karkour, Alexandre as Director
23 July 2012
Resigned Haugnes, Hakon as Director
16 February 2009
Appointed Haugnes, Hakon as Director

Ownership 2 active

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

Pierre Andurand
Individual · Notified 6 April 2016
Owns 25–50% of shares
French
Born February 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Norwegian
Born April 1975 (51)

Financials

Balance sheet as at 27 August 2025 · unaudited abridged accounts

Net Assets
£2,630,276
Cash
£806,717
Employees
8
Current Ratio
6.7x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £3,291,532 £3,904,192 £2,821,573 £2,630,276
Balance sheet detail
2025202420232022
Fixed Assets£200,154£366,243£393,451
Current Assets£3,003,359£2,826,241£4,084,395£3,353,612
Debtors£2,196,642£2,165,311£2,096,650£1,772,465
Cash£806,717£660,930£1,987,745£1,581,147
Creditors (< 1 year)£451,534£202,382£543,243£452,328
Creditors (> 1 year)£2,371£2,440£3,203£3,203
Net Current Assets£2,551,825£2,623,859£3,541,152£2,901,284
Net Assets£2,630,276£2,821,573£3,904,192£3,291,532
Shareholder Funds£2,630,276£2,821,573£3,904,192£3,291,532

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Unaudited abridged accounts27 August 2025
17 February 2026Change of details for a person with significant control
17 February 2026Change of details for a person with significant control
22 January 2026Confirmation statement with no updates22 January 2026
21 July 2025Unaudited abridged accounts27 August 2024
Show all recent filings

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