ANALYTIC LIMITED

Overview

Company Name	ANALYTIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03697800
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANALYTIC LIMITED?

Construction of domestic buildings (41202) / Construction

Where is ANALYTIC LIMITED located?

Registered Office Address	Causeway House 13 The Causeway TW11 0JR Teddington England
Undeliverable Registered Office Address	No

What are the latest accounts for ANALYTIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for ANALYTIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for ANALYTIC LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Total exemption full accounts made up to Jan 31, 2025	11 pages	AA

Mar 25, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Total exemption full accounts made up to Jan 31, 2024	11 pages	AA

Sep 04, 2024	Registered office address changed from 7 Bell Yard London WC2A 2JR England to Causeway House 13 the Causeway Teddington TW11 0JR on Sep 04, 2024	1 pages	AD01

Jul 22, 2024	Change of details for Analytic Holdings Limited as a person with significant control on Jul 15, 2024	2 pages	PSC05

Jul 22, 2024	Director's details changed for Mr Matthew John Trench on Jul 15, 2024	2 pages	CH01

Jul 08, 2024	Registered office address changed from 7 Bell Yard London Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on Jul 08, 2024	1 pages	AD01

Jul 08, 2024	Registered office address changed from 13 Causeway, Causeway House the Causeway Teddington TW11 0JR England to 7 Bell Yard London Bell Yard London WC2A 2JR on Jul 08, 2024	1 pages	AD01

Jul 08, 2024	Registered office address changed from Unit 12a Parc House 25-37 Cowleaze Road Kingston upon Thames KT2 6DZ England to 13 Causeway, Causeway House the Causeway Teddington TW11 0JR on Jul 08, 2024	1 pages	AD01

Mar 28, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	11 pages	AA

Aug 31, 2023	Termination of appointment of Marcus John Sewell Trench as a secretary on Aug 17, 2023	1 pages	TM02

Jul 03, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Apr 04, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Jan 31, 2022	11 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Oct 20, 2021	Total exemption full accounts made up to Jan 31, 2021	11 pages	AA

Oct 17, 2021	Confirmation statement made on Mar 25, 2021 with updates	5 pages	CS01

May 17, 2021	Registered office address changed from 100a High Street Hampton TW12 2st England to Unit 12a Parc House 25-37 Cowleaze Road Kingston upon Thames KT2 6DZ on May 17, 2021	1 pages	AD01

Apr 17, 2021	Cessation of Matthew John Trench as a person with significant control on Mar 25, 2021	1 pages	PSC07

Apr 17, 2021	Cessation of Marcus John Sewell Trench as a person with significant control on Mar 25, 2021	1 pages	PSC07

Apr 17, 2021	Notification of Analytic Holdings Limited as a person with significant control on Mar 25, 2021	2 pages	PSC02

Feb 01, 2021	Confirmation statement made on Jan 19, 2021 with updates	5 pages	CS01

Feb 01, 2021	Change of details for Marcus John Sewell Trench as a person with significant control on Jan 20, 2021	2 pages	PSC04

Jan 20, 2021	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE to 100a High Street Hampton TW12 2st on Jan 20, 2021	1 pages	AD01

View All Filings

Who are the officers of ANALYTIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRENCH, Matthew John London Road Hill Brow GU33 7QR Liss Little Orchard England	Apr 01, 2002		Director	London Road Hill Brow GU33 7QR Liss Little Orchard England	England	British	1973-10	81476750004
TRENCH, Marcus John Sewell Parc House 25-37 Cowleaze Road KT2 6DZ Kingston Upon Thames Unit 12a England	Jul 30, 2014	Aug 17, 2023	Secretary	Parc House 25-37 Cowleaze Road KT2 6DZ Kingston Upon Thames Unit 12a England				189806690001
WYATT, John Charles 28 St Stephens Avenue Ealing W13 8ES London	Jan 19, 1999	Aug 31, 2006	Secretary	28 St Stephens Avenue Ealing W13 8ES London		British		19820400001
APEX COMPANY SERVICES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Jan 19, 1999	Jan 20, 1999	Nominee Secretary	46a Syon Lane TW7 5NQ Isleworth Middlesex				900004340001
RJP SECRETARIES LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Aug 31, 2006	Jul 30, 2014	Secretary	2 A C Court High Street KT7 0SR Thames Ditton Surrey				61999120002
CARRUTHERS, Kenneth Joseph 42 Lower Wood Road Claygate KT10 0EU Esher Surrey	Jan 19, 1999	Jan 31, 2004	Director	42 Lower Wood Road Claygate KT10 0EU Esher Surrey	England	British	1956-5	19820390002
JEBB, Stuart William John 2 Woodyers Farm Wonersh GU5 0RX Guildford Surrey	Dec 22, 2004	Oct 14, 2005	Director	2 Woodyers Farm Wonersh GU5 0RX Guildford Surrey	England	British	1953-4	21118610001
JEBB, Stuart William John 2 Woodyers Farm Wonersh GU5 0RX Guildford Surrey	Jan 19, 1999	Jan 31, 2004	Director	2 Woodyers Farm Wonersh GU5 0RX Guildford Surrey	England	British	1953-4	21118610001
WYATT, John Charles 28 St Stephens Avenue Ealing W13 8ES London	Dec 22, 2004	Aug 31, 2006	Director	28 St Stephens Avenue Ealing W13 8ES London	England	British	1952-8	19820400001
WYATT, John Charles 28 St Stephens Avenue Ealing W13 8ES London	Jan 19, 1999	Jan 31, 2004	Director	28 St Stephens Avenue Ealing W13 8ES London	England	British	1952-8	19820400001
APEX NOMINEES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Jan 19, 1999	Jan 20, 1999	Nominee Director	46a Syon Lane TW7 5NQ Isleworth Middlesex				900004330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANALYTIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Analytic Holdings Limited

Mar 25, 2021

The Causeway

TW11 0JR Teddington

13 Causeway House

London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act England And Wales
Place Registered	England And Wales
Registration Number	12700363

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Marcus John Sewell Trench

Apr 06, 2016

High Street

TW12 2ST Hampton

100a

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Matthew John Trench

Apr 06, 2016

High Street

TW12 2ST Hampton

100a

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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