Andurance Services Limited

Proposed for strike-off08334679 Private limited company
Incorporated
18 December 2012 (13 years)
Industry
Activities of venture and development capital companies (64303)
Owned by
Nicolas Joseph Jean Granatino
Accounts type
Micro entity
Region
Greater London
Address
100 Brompton Road
London
SW3 1ER

Filing status

Accounts due
31 August 2026
Last accounts
30 November 2024
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Caulfield, Declan
Director · Appointed 12 October 2018
Irish
Born October 1975 (51)
Director · Appointed 18 December 2012
Also at Andurance Ventures LLP (proposed for strike-off), Inplayer Limited
French
Born July 1971 (55)
Officer history (1 former)
12 October 2018
Appointed Caulfield, Declan as Director
12 October 2018
Resigned Douloubakas, Maria as Director
14 January 2013
Appointed Douloubakas, Maria as Director
18 December 2012
Appointed Granatino, Nicolas Joseph Jean as Director

Ownership 1 active

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

Individual · Notified 18 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
French
Born July 1971 (55)

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
(£685)
Debt Ratio
109%
Current Ratio
0.1x

Trend

Net Assets
(£1k) (£500) £0 2022 2023 2024 (£483) (£605) (£685)
Balance sheet detail
20242023202220212020
Fixed Assets£7,751£7,751£7,751
Current Assets£103£57£50£118£80
Creditors (< 1 year)£711£585£456£396£8,089
Creditors (> 1 year)£7,828£7,828£7,828£7,828
Net Current Assets(£608)(£528)(£406)(£278)(£8,009)
Net Assets(£685)(£605)(£483)
Shareholder Funds(£685)(£605)(£483)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for compulsory strike-off
12 March 2026Confirmation statement with updates18 December 2025
13 May 2025Micro company accounts30 November 2024
30 January 2025Confirmation statement with no updates18 December 2024
29 July 2024Micro company accounts30 November 2023
Show all recent filings

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