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ANALYSYS MASON LIMITED

ANALYSYS MASON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANALYSYS MASON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05177472
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANALYSYS MASON LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ANALYSYS MASON LIMITED located?

    Registered Office Address
    22 Upper Ground
    SE1 9PD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANALYSYS MASON LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANALYSYS MASON GROUP LIMITEDAug 03, 2004Aug 03, 2004
    NEWCO NO.2005 LIMITEDJul 21, 2004Jul 21, 2004
    ANALYSYS MASON GROUP LIMITEDJul 13, 2004Jul 13, 2004

    What are the latest accounts for ANALYSYS MASON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ANALYSYS MASON LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for ANALYSYS MASON LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mark Stephen Billige as a director on Nov 10, 2025

    		2 pagesAP01

    Termination of appointment of Fiona Margaret Glennon as a director on Jan 19, 2026

    		1 pagesTM01

    Director's details changed for Ms Fiona Margaret Glennon on Nov 05, 2025

    		2 pagesCH01

    Termination of appointment of Abraham Cornelis Moerman as a director on Dec 02, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Feb 28, 2025

    		74 pagesAA

    Registered office address changed from North West Wing Bush House Aldwych London WC2B 4PJ England to 22 Upper Ground London SE1 9PD on Nov 05, 2025

    		1 pagesAD01

    Confirmation statement made on Aug 25, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 18, 2025

    • Capital: GBP 46,502.69
    		3 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Nov 27, 2024

    • Capital: GBP 36,780.06
    		3 pagesSH01

    Group of companies' accounts made up to Feb 25, 2024

    		75 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Feb 26, 2023

    		80 pagesAA

    Confirmation statement made on Aug 25, 2023 with updates

    		11 pagesCS01

    Registration of charge 051774720015, created on Jan 12, 2023

    		119 pagesMR01

    Registration of charge 051774720014, created on Jan 13, 2023

    		59 pagesMR01

    Registration of charge 051774720013, created on Jan 12, 2023

    		30 pagesMR01

    Registration of charge 051774720010, created on Jan 12, 2023

    		18 pagesMR01

    Registration of charge 051774720009, created on Jan 12, 2023

    		28 pagesMR01

    Registration of charge 051774720008, created on Jan 12, 2023

    		20 pagesMR01

    Registration of charge 051774720012, created on Jan 12, 2023

    		17 pagesMR01

    Registration of charge 051774720011, created on Jan 12, 2023

    		20 pagesMR01

    Group of companies' accounts made up to Feb 27, 2022

    		78 pagesAA

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		12 pagesMA
    View All Filings

    Who are the officers of ANALYSYS MASON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUDKIN, Thomas John
    Second Floor
    North West Wing
    WC2B 4PJ London
    Bush House
    United Kingdom
    		Secretary
    Second Floor
    North West Wing
    WC2B 4PJ London
    Bush House
    United Kingdom
    		158373720001
    BILLIGE, Mark Stephen
    Upper Ground
    SE1 9PD London
    22
    England
    		Director
    Upper Ground
    SE1 9PD London
    22
    England
    		EnglandBritish347167220001
    RUDKIN, Thomas John
    Upper Ground
    SE1 9PD London
    22
    England
    		Director
    Upper Ground
    SE1 9PD London
    22
    England
    		EnglandBritish239857960001
    FERRIS, Timothy Hugh
    4 Aberaman
    Emmer Green
    RG4 8LD Reading
    		Secretary
    4 Aberaman
    Emmer Green
    RG4 8LD Reading
    		British98896260001
    MOORE, William
    Garwick
    St Matthews Close Appleton
    WA4 5DE Warrington
    Cheshire
    		Secretary
    Garwick
    St Matthews Close Appleton
    WA4 5DE Warrington
    Cheshire
    		British79657780002
    MORRIS, Simon Paul
    Little Randolph's
    Tenterden Road, Biddenden
    TN27 8BG Ashford
    Kent
    		Secretary
    Little Randolph's
    Tenterden Road, Biddenden
    TN27 8BG Ashford
    Kent
    		British105928050002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DITTRICH, Ivan Philip
    Bush House
    Aldwych
    WC2B 4PJ London
    North West Wing
    England
    		Director
    Bush House
    Aldwych
    WC2B 4PJ London
    North West Wing
    England
    		United KingdomSouth African210244050001
    DITTRICH, Ivan Philip
    58 Kelly Bray Lane
    Cornwall Hill
    Irene
    Gauteng 0178
    South Africa
    		Director
    58 Kelly Bray Lane
    Cornwall Hill
    Irene
    Gauteng 0178
    South Africa
    		South AfricaSouth African96072890001
    EVANS, Robert Price
    Second Floor
    North West Wing
    WC2B 4PJ London
    Bush House
    United Kingdom
    		Director
    Second Floor
    North West Wing
    WC2B 4PJ London
    Bush House
    United Kingdom
    		WalesBritish109193120001
    FERRIS, Timothy Hugh
    4 Aberaman
    Emmer Green
    RG4 8LD Reading
    		Director
    4 Aberaman
    Emmer Green
    RG4 8LD Reading
    		British98896260001
    FLANAGAN, Terrence
    1 Old Lane
    Grasscroft
    OL4 4EX Oldham
    Lomark House
    Lancashire
    United Kingdom
    		Director
    1 Old Lane
    Grasscroft
    OL4 4EX Oldham
    Lomark House
    Lancashire
    United Kingdom
    		EnglandBritish134070160001
    GLENNON, Fiona Margaret
    Upper Ground
    SE1 9PD London
    22
    England
    		Director
    Upper Ground
    SE1 9PD London
    22
    England
    		EnglandBritish93117220001
    JONES, Arthur William Simon
    Bramley House
    St Ives Road Hemingford Grey
    PE28 9DX Huntingdon
    Cambridgeshire
    		Director
    Bramley House
    St Ives Road Hemingford Grey
    PE28 9DX Huntingdon
    Cambridgeshire
    		EnglandBritish99765430001
    MCGREGOR, Callum Grant
    Second Floor
    North West Wing
    WC2B 4PJ London
    Bush House
    United Kingdom
    		Director
    Second Floor
    North West Wing
    WC2B 4PJ London
    Bush House
    United Kingdom
    		United KingdomSouth African158410400002
    MCMENEMY, Peter John
    Bush House
    Aldwych
    WC2B 4PJ London
    North West Wing
    England
    		Director
    Bush House
    Aldwych
    WC2B 4PJ London
    North West Wing
    England
    		GermanyBritish,German263752920001
    MOERMAN, Abraham Cornelis
    Second Floor
    North West Wing
    WC2B 4PJ London
    Bush House
    United Kingdom
    		Director
    Second Floor
    North West Wing
    WC2B 4PJ London
    Bush House
    United Kingdom
    		EnglandBritish152269960001
    MONTANANA, Jens Peter
    Second Floor
    North West Wing
    WC2B 4PJ London
    Bush House
    United Kingdom
    		Director
    Second Floor
    North West Wing
    WC2B 4PJ London
    Bush House
    United Kingdom
    		EnglandBritish86090220001
    MOORE, William
    Garwick
    St Matthews Close Appleton
    WA4 5DE Warrington
    Cheshire
    		Director
    Garwick
    St Matthews Close Appleton
    WA4 5DE Warrington
    Cheshire
    		United KingdomBritish79657780002
    MORRIS, Simon Paul
    Bush House
    Aldwych
    WC2B 4PJ London
    North West Wing
    England
    		Director
    Bush House
    Aldwych
    WC2B 4PJ London
    North West Wing
    England
    		United Arab EmiratesBritish207493900001
    MORRIS, Simon Paul
    Little Randolph's
    Tenterden Road, Biddenden
    TN27 8BG Ashford
    Kent
    		Director
    Little Randolph's
    Tenterden Road, Biddenden
    TN27 8BG Ashford
    Kent
    		United KingdomBritish105928050002
    MYBURGH, Jurgens
    Second Floor
    North West Wing
    WC2B 4PJ London
    Bush House
    United Kingdom
    		Director
    Second Floor
    North West Wing
    WC2B 4PJ London
    Bush House
    United Kingdom
    		South AfricaSouth African189134840001
    OBRADORS SAMARRA, Joan Antoni
    Bush House
    Aldwych
    WC2B 4PJ London
    North West Wing
    England
    		Director
    Bush House
    Aldwych
    WC2B 4PJ London
    North West Wing
    England
    		SpainSpanish239868590001
    PFAFF, David Brian
    92 East Avenue
    Atholl
    FOREIGN Johannesburg
    South Africa
    		Director
    92 East Avenue
    Atholl
    FOREIGN Johannesburg
    South Africa
    		South African79445520001
    RUUD, Jan Morten
    Bush House
    Aldwych
    WC2B 4PJ London
    North West Wing
    England
    		Director
    Bush House
    Aldwych
    WC2B 4PJ London
    North West Wing
    England
    		NorwayNorwegian239858260001
    SMITH, Alexander
    6 The Paddock Green Lane
    Timperley
    WA15 7NR Altrincham
    Cheshire
    		Director
    6 The Paddock Green Lane
    Timperley
    WA15 7NR Altrincham
    Cheshire
    		EnglandBritish32724240002
    STANFORD-BEALE, Chris Andrew
    Second Floor
    North West Wing
    WC2B 4PJ London
    Bush House
    United Kingdom
    		Director
    Second Floor
    North West Wing
    WC2B 4PJ London
    Bush House
    United Kingdom
    		United KingdomBritish174542240002
    SWAN, Duncan Graham
    The Cobbs
    Hartley Wintney
    RG27 8WQ Hook
    5
    Hampshire
    United Kingdom
    		Director
    The Cobbs
    Hartley Wintney
    RG27 8WQ Hook
    5
    Hampshire
    United Kingdom
    		EnglandBritish140670720002
    WRIGHT, Andrew Peter
    29 Histon Road
    Cottenham
    CB4 8UF Cambridge
    Cambridgeshire
    		Director
    29 Histon Road
    Cottenham
    CB4 8UF Cambridge
    Cambridgeshire
    		EnglandBritish164985400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANALYSYS MASON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aldwych
    WC2B 4PJ London
    North West Wing Bush House
    England
    		Sep 27, 2022
    Aldwych
    WC2B 4PJ London
    North West Wing Bush House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14106894
    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.
    North West Wing
    Aldwych
    WC2B 4PJ London
    Bush House
    United Kingdom
    		Apr 12, 2016
    North West Wing
    Aldwych
    WC2B 4PJ London
    Bush House
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number07817963
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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