Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Andurand Capital Services Limited
- Incorporated
- 2 July 2012 (14 years)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Hakon HaugnesSteven Webb
- Owned by
- Pierre Andurand
- Accounts type
- Group
- Region
- Greater London
- Address
- 100 Brompton RoadLondonSW3 1ER
Officers 2 active
Officer details are public data from the Companies House register.
Haugnes, Hakon
Director · Appointed 27 July 2026
Norwegian
Born April 1975 (51)
Webb, Steven
Director · Appointed 26 October 2020
British
Born June 1949 (77)
Officer history (4 former)
27 July 2026
Appointed Haugnes, Hakon as Director
29 October 2020
Resigned Douloubakas, Maria as Director
26 October 2020
Appointed Webb, Steven as Director
1 March 2017
Appointed Douloubakas, Maria as Director
1 March 2017
20 July 2015
1 July 2013
12 October 2012
12 October 2012
2 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pierre Andurand
Individual · Notified 1 January 2026
Owns 75–100% of shares
French
Born February 1977 (49)
Former controllers (1)
1 January 2026
Ceased Pierre Andurand — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Group of companies' accounts | 30 November 2025 | ||
| 28 July 2026 | Appointment of a director | |||
| 2 July 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 22 March 2026 | Change of details for a person with significant control | |||
| 12 February 2026 | Notification of a person with significant control |
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