Ltd Facts The UK company register, as filed

Register entry · No. 04078740

BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD

Active Private Limited Company Incorporated 21 Sep 2000

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Sep 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 2 KINGFISHER WAY REDSHANK HOUSE, HITCHINGBROOKE BUSINESS PARK, HUNTINGDON, UNITED KINGDOM, PE29 6FN

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    4 Jul 2027
    Last made up to
    20 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD current
    2. AESTIX (U.K.) LTD earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Hopwood Turner Business Executive Director 15 Feb 2023 — March 1977 American · United States
James Douglas Marky Business Executive Director 23 Oct 2024 — August 1980 American · United States
Thomas Taehong Cho Business Executive Director 7 May 2025 — June 1982 American · United States
Jacob Daniel Bernstein Secretary 2 Sep 2019 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Booz Allen Hamilton Holding Corporation company · 4546052 · Delaware Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD still trading?

The register shows BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD as active.

What does BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD set up?

It was incorporated on 21 September 2000.

When are BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD's accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 31 March 2025.

When is BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD's next confirmation statement due?

By 4 July 2027.

Who runs BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD?

BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 04133593 COACHING EXCELLENCE LTD Active Private Limited Company Inc. 29 Dec 2000 70229 · Management consultancy activities other than financial management
  2. 04132860 DESIGN-RITE SYSTEMS LTD Active Private Limited Company Inc. 29 Dec 2000 70229 · Management consultancy activities other than financial management
  3. 04134124 RJS CONSULTANCY LIMITED Active Private Limited Company Inc. 29 Dec 2000 70229 · Management consultancy activities other than financial management
  4. 04131583 ASCENSION DIGITAL CONTENT CREATION LIMITED Active Private Limited Company Inc. 28 Dec 2000 70229 · Management consultancy activities other than financial management
  5. 04132186 AXIOM RM LIMITED Active Private Limited Company Inc. 28 Dec 2000 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House