ANDURIL INDUSTRIES UK LTD.
Overview
| Company Name | ANDURIL INDUSTRIES UK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12316056 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDURIL INDUSTRIES UK LTD.?
- Defence activities (84220) / Public administration and defence; compulsory social security
Where is ANDURIL INDUSTRIES UK LTD. located?
| Registered Office Address | 2 New Street Square EC4A 3BZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDURIL INDUSTRIES UK LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANDURIL INDUSTRIES UK LTD.?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for ANDURIL INDUSTRIES UK LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Maury David Shenk on Sep 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Daniel Drake on Sep 15, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Fourth Floor St James House St James' Square Cheltenham GL50 3PR England to 2 New Street Square London EC4A 3BZ on Sep 15, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Richard Daniel Drake as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Maury David Shenk as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Matthew Marley Grimm on Nov 13, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michael Miles Galvin as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Matthew Marley Grimm on Nov 13, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Appointment of Mr Michael Miles Galvin as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Registered office address changed from Carrick House Lypiatt Road Cheltenham GL50 2QJ England to Fourth Floor St James House St James' Square Cheltenham GL50 3PR on Jun 21, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ANDURIL INDUSTRIES UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DRAKE, Richard Daniel | Director | New Street Square EC4A 3BZ London 2 England | England | British | 326873600001 | |||||||||
| GRIMM, Matthew Marley | Director | Anduril 92626 Costa Mesa 1400 Ca United States | United States | American | 264397720001 | |||||||||
| SHENK, Maury David | Director | New Street Square EC4A 3BZ London 2 England | England | British | 153409550002 | |||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor, Templeback |
| 128256230002 | ||||||||||
| GALVIN, Michael Miles | Director | Sunflower Avenue 92626 Costa Mesa 1375 Ca United States | United States | American | 163042030001 |
What are the latest statements on persons with significant control for ANDURIL INDUSTRIES UK LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 14, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0