Palantir Uk Limited (04612415)

Company details

Type: Private Limited Company
Incorporated: 2002-12-09
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · SMALL
Next accounts due: 2026-09-30 in 102 days
Confirmation statement: last made up 2025-12-09 · next due 2026-12-23

View full filing history at Companies House →

Registered office

Tower 42, 34th Floor, Leaf A Palantir Uk Ltd C/o Quorum Software
25 Old Broad Street
London
Ec2n 1hq
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Financial health

Derived from the filed accounts to Dec 2016. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2016) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2016) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2016	Dec 2015	Dec 2014
Profit & loss
Turnover	£8,130,163 ↓11.1%	£9,144,563	—
Gross profit	£3,862,527 ↑33.4%	£2,894,934	—
Operating profit	£-1,185,402 ↑35.8%	£-1,847,300	—
Profit before tax	£-1,185,340 ↑35.8%	£-1,847,266	—
Profit / loss	£-1,223,648 ↑34.4%	£-1,865,196	—
Balance sheet
Current assets	£4,218,778 ↓15.7%	£5,003,100	—
Cash	£1,178,202 ↓49.8%	£2,348,887	—
Debtors	£3,040,576 ↑14.6%	£2,654,213	—
Net current assets	£-3,496,131 ↓46.2%	£-2,391,661	—
Equity	£-3,314,379 ↓58.5%	£-2,090,731 ↓827.0%	£-225,535
Other
Average employees	70 ↓23.1%	91	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

62012 · Business and domestic software development 62020 · Information technology consultancy activities 70229 · Management consultancy activities other than financial management

Officers (14)

O'neill, Eoghan James · Director appointed 2026-01-01
Power, Pierce Daniel · Director appointed 2026-01-01
Myers, George Claiborne · Director appointed 2021-02-15
Batlle Perales, Francesc · Director appointed 2021-08-31 resigned 2026-01-01
Marcet, Salvador Clave · Director appointed 2018-07-13 resigned 2021-08-31
Sim, Wayne Douglas · Director appointed 2018-07-13 resigned 2021-02-15
Dyck, Bryan Gordon · Director appointed 2014-10-01 resigned 2018-07-13
Hawkins, Henry Ronald · Secretary appointed 2012-05-31 resigned 2018-07-13
Macpherson, Allister Dean · Director appointed 2009-10-05 resigned 2018-07-13
Hawkins, Henry Ronald · Director appointed 2002-12-10 resigned 2018-07-13
The Company Books Ltd · Corporate Secretary appointed 2004-08-20 resigned 2012-05-31
Ambrose, Jason · Director appointed 2005-04-21 resigned 2010-03-01
Amersham Services Limited · Corporate Nominee Director appointed 2002-12-09 resigned 2002-12-10
Pemex Services Limited · Corporate Nominee Director appointed 2002-12-09 resigned 2002-12-10

People with significant control (3)

Persons-With-Significant-Control-Statement Ceased 2025-11-01

Persons With Significant Control Statement · notified 2018-03-26
Persons-With-Significant-Control-Statement Ceased 2017-01-09

Persons With Significant Control Statement · notified 2016-12-09
Astro Jersey Holdco Limited Active

Corporate Entity Psc · notified 2025-11-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

Debenture Satisfied

Held by Hsbc Bank PLC

Created 2008-04-28 · satisfied 2018-08-28

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Recent filings (15)

2026-02-14 Memorandum and articles (paper) MA Incorporation
2026-02-14 Resolution (paper) RESOLUTIONS Resolution
2026-01-06 Appointment of director AP01 Officers
2026-01-06 Appointment of director AP01 Officers
2026-01-05 Termination director company with name termination date TM01 Officers
2025-12-19 Confirmation statement (with updates) CS01 Confirmation statement
2025-11-12 Notification of a person with significant control PSC02 PSC
2025-11-12 Withdrawal of a person with significant control statement PSC09 PSC
2025-09-17 Small-company accounts (paper) AA Accounts
2024-12-09 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-09 Change registered office address company with date old address new address AD01 Address
2024-09-04 Small-company accounts (paper) AA Accounts
2024-01-17 Change registered office address company with date old address new address AD01 Address
2024-01-17 Change registered office address company with date old address new address AD01 Address
2023-12-19 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.