ALAMY LIMITED

Overview

Company Name	ALAMY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03807789
Jurisdiction	England/Wales
Date of Creation	Jul 15, 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 ALAMY LIMITED?

Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

Where is ALAMY LIMITED located?

Registered Office Address	The Point, 37 North Wharf Road Paddington W2 1AF London England
Undeliverable Registered Office Address	No

What were the previous names of ALAMY LIMITED?

Previous Company Names
Company Name	From	Until
ALAMY.COM LIMITED	Oct 29, 1999	Oct 29, 1999
PRACTON COMPUTING LIMITED	Jul 15, 1999	Jul 15, 1999

What are the latest accounts for ALAMY LIMITED?

Next Accounts
Overdue	No
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 ALAMY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2027
Next Confirmation Statement Due	Jul 26, 2027
Next Confirmation Statement Made Up To	Jul 12, 2026
Overdue	No

What are the latest filings for ALAMY LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2026	Confirmation statement made on Jul 12, 2026 with no updates	3 pages	CS01

Oct 03, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Aug 12, 2025	Director's details changed for Mrs Emily Jane Anne Shelley on Aug 07, 2025	2 pages	CH01

Aug 11, 2025	Director's details changed for Mrs Emily Jane Anne Shelley on Aug 07, 2025	2 pages	CH01

Jul 18, 2025	Confirmation statement made on Jul 12, 2025 with no updates	3 pages	CS01

Jul 04, 2025	Appointment of Ranj Begley as a director on Jun 26, 2025	2 pages	AP01

Jul 02, 2025	Appointment of Mr Bruce Charles Marson as a director on Jun 26, 2025	2 pages	AP01

Nov 06, 2024	Termination of appointment of James Richard Goode as a director on Oct 28, 2024	1 pages	TM01

Nov 05, 2024	Appointment of Ms Louise Irwin as a director on Oct 28, 2024	2 pages	AP01

Oct 02, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jul 23, 2024	Termination of appointment of Andrew John Dowsett as a director on Jul 12, 2024	1 pages	TM01

Jul 19, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Termination of appointment of Clive Paul Marshall as a director on Apr 02, 2024	1 pages	TM01

Sep 22, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Jul 14, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Mar 18, 2022	Termination of appointment of John Stephen Schilizzi as a secretary on Mar 17, 2022	1 pages	TM02

Mar 17, 2022	Appointment of Ms Emily Jane Anne Shelley as a director on Mar 02, 2022	2 pages	AP01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Jul 23, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Termination of appointment of James Lee West as a director on Feb 06, 2021	1 pages	TM01

Jan 12, 2021	Group of companies' accounts made up to Dec 31, 2019	25 pages	AA

Sep 18, 2020	Confirmation statement made on Jul 12, 2020 with updates	7 pages	CS01

Apr 01, 2020	Change of share class name or designation	2 pages	SH08

View All Filings

Who are the officers of ALAMY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEGLEY, Ranj North Wharf Road Paddington W2 1AF London The Point, 37 England	Jun 26, 2025		Director	North Wharf Road Paddington W2 1AF London The Point, 37 England	England	British	1972-9	337647420001
IRWIN, Louise Jane North Wharf Road Paddington W2 1AF London The Point, 37 United Kingdom	Oct 28, 2024		Director	North Wharf Road Paddington W2 1AF London The Point, 37 United Kingdom	England	British	1979-9	328946890001
MARSON, Bruce Charles North Wharf Road Paddington W2 1AF London The Point, 37 England	Jun 26, 2025		Director	North Wharf Road Paddington W2 1AF London The Point, 37 England	England	British	1969-8	183800280001
SHELLEY, Emily Jane Anne North Wharf Road Paddington W2 1AF London The Point, 37	Mar 02, 2022		Director	North Wharf Road Paddington W2 1AF London The Point, 37	England	British	1976-6	291965290002
BROOKS, Kenneth Williams Glebe House Church End South Leigh OX8 6UR Witney Oxfordshire	Oct 25, 1999	Oct 19, 2000	Secretary	Glebe House Church End South Leigh OX8 6UR Witney Oxfordshire		British		5372650001
SCHILIZZI, John Stephen Units 6 & 8 127 Milton Park Abingdon OX14 4SA Oxon	Oct 19, 2000	Mar 17, 2022	Secretary	Units 6 & 8 127 Milton Park Abingdon OX14 4SA Oxon		British		72987130004
BUSINESS ASSIST LIMITED Temple Court 107 Oxford Road OX4 2ER Oxford	Jul 15, 1999	Oct 25, 1999	Nominee Secretary	Temple Court 107 Oxford Road OX4 2ER Oxford				900015940001
DEAN, Thomas William 32 Berryfield Road SE17 3QE London	Oct 25, 1999	Nov 30, 2001	Director	32 Berryfield Road SE17 3QE London		British	1976-2	67898110001
DOWSETT, Andrew John North Wharf Road Paddington W2 1AF London The Point, 37 England	Feb 06, 2020	Jul 12, 2024	Director	North Wharf Road Paddington W2 1AF London The Point, 37 England	United Kingdom	British	1966-2	188400690001
FISCHER, Michael David North Wharf Road Paddington W2 1AF London The Point, 37 England	Oct 25, 1999	Feb 06, 2020	Director	North Wharf Road Paddington W2 1AF London The Point, 37 England	England	British	1950-5	66235580008
GOODE, James Richard North Wharf Road Paddington W2 1AF London The Point, 37 England	Feb 06, 2020	Oct 28, 2024	Director	North Wharf Road Paddington W2 1AF London The Point, 37 England	United Kingdom	British	1976-3	197576250001
HARDING, Andrew Michael 127 Olympic Avenue Milton Park OX14 4SA Abingdon Units 6 & 8 England And Wales United Kingdom	Dec 02, 2017	Aug 13, 2018	Director	127 Olympic Avenue Milton Park OX14 4SA Abingdon Units 6 & 8 England And Wales United Kingdom	England	British	1975-10	120481800002
HART, Monica 5 Cambridge Road SW20 0SQ London	Nov 30, 2001	Jan 14, 2005	Director	5 Cambridge Road SW20 0SQ London		British	1963-3	79295900001
MARSHALL, Clive Paul North Wharf Road Paddington W2 1AF London The Point, 37 England	Feb 06, 2020	Apr 02, 2024	Director	North Wharf Road Paddington W2 1AF London The Point, 37 England	England	British	1958-3	148973430001
PEARSON, Timothy Robert North Wharf Road Paddington W2 1AF London The Point, 37 England	Jul 10, 2012	Feb 06, 2020	Director	North Wharf Road Paddington W2 1AF London The Point, 37 England	Scotland	British	1960-2	138134920002
WEST, James Lee North Wharf Road Paddington W2 1AF London The Point, 37 England	Oct 25, 1999	Feb 06, 2021	Director	North Wharf Road Paddington W2 1AF London The Point, 37 England	England	British	1973-4	83345040004
NEWCO FORMATIONS LIMITED Temple Court 107 Oxford Road OX4 2ER Oxford	Jul 15, 1999	Oct 25, 1999	Nominee Director	Temple Court 107 Oxford Road OX4 2ER Oxford				900015950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALAMY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Press Association Limited

Feb 06, 2020

North Wharf Road

Paddington

W2 1AF London

The Point 37

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05946902

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Michael David Fischer

Apr 06, 2016

127 Olympic Avenue

Milton Park

OX14 4SA Abingdon

Units 6 & 8

England And Wales

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0