ANALYSYS MASON LIMITED

Active - Accounts Filed

General Information

NAME
ANALYSYS MASON LIMITED

COMPANY NUMBER
05177472

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
13/07/2004 (20 years and 4 months old)

WEBSITE
www.analysysmason.com

CONFIRMATION STATEMENT MADE UP TO
25/08/2024

ACCOUNTS MADE UP TO
25/02/2024

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PREVIOUS NAMES
03/08/2004 16/04/2008
ANALYSYS MASON GROUP LIMITED
View all previous names

REGISTERED ADDRESS

NORTH WEST WING BUSH HOUSE, ALDWYCH
LONDON
WC2B 4PJ

Telephone: 01223460600
TPS: No

TRADING ADDRESSES

North West Wing Bush House
Aldwych
London
WC2B 4PJ

Telephone: 73959000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.1M

14.63%

NET WORTH

£20.8M

53.32%

TOTAL LIABILITIES

£18.2M

46.06%

NET ASSETS

£54.9M

23.46%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Accounts filed
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 18/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ANALYSYS MASON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ANALYSYS MASON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.1M

14.63%

NET WORTH

£20.8M

53.32%

TOTAL LIABILITIES

£18.2M

46.06%

NET ASSETS

£54.9M

23.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARAMIS BIDCO LIMITED	Owned: 100.00 %	Shares: 2,428,163	Price per share: £1.00	Total Value: £2,428,163.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Abraham Cornelis Moerman 07/08/2004 - Present (20 years and 3 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 7 Past: 9	View Report
Fiona Margaret Glennon 20/09/2010 - Present (14 years and 2 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Thomas John Rudkin 09/03/2011 - Present (13 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Thomas John Rudkin 06/11/2017 - Present (7years) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
David Brian Pfaff 13/07/2004 - 20/05/2008 (3 years and 10 months) Born in Jun 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DATATEC GLOBAL HOLDINGS LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Accounts filed
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 18/11/2023	Event: New Accounts filed
Date: 23/09/2023	Event: New Confirmation Statement filed
Date: 07/12/2022	Event: New Accounts filed
Date: 06/10/2022	Event: Jens Peter Montanana (908609022) has left the board
Date: 06/10/2022	Event: Chris Andrew Stanford-Beale (917454224) has left the board
Date: 06/10/2022	Event: Jan Morten Ruud (923985826) has left the board
Date: 06/10/2022	Event: Joan Antoni Obradors Samarra (923986859) has left the board
Date: 06/10/2022	Event: Simon Paul Morris (920749390) has left the board
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 14/09/2022	Event: New Confirmation Statement filed
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 09/09/2022	Event: Peter John McMenemy (926375292) has left the board
Date: 23/07/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 20/10/2020	Event: New Accounts filed
Date: 21/07/2020	Event: New Confirmation Statement filed
Date: 23/04/2020	Event: Peter John McMenemy (926885173) has left the board
Date: 23/04/2020	Event: New Board Member Peter John McMenemy (926375292) Appointed
Date: 16/04/2020	Event: New Board Member Peter John McMenemy (926885173) Appointed
Date: 16/08/2019	Event: New Accounts filed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 15/10/2018	Event: New Accounts filed
Date: 20/07/2018	Event: New Confirmation Statement filed
Date: 09/11/2017	Event: New Board Member Joan Antoni Obradors Samarra (923986859) Appointed
Date: 09/11/2017	Event: New Board Member Jan Morten Ruud (923985826) Appointed
Date: 09/11/2017	Event: New Board Member Thomas John Rudkin (923985796) Appointed
Date: 12/10/2017	Event: Ivan Philip Dittrich (921024405) has left the board
Date: 28/07/2017	Event: New Annual Return filed
Date: 23/07/2017	Event: New Accounts filed
Date: 22/08/2016	Event: New Accounts filed
Date: 28/07/2016	Event: New Annual Return filed
Date: 20/07/2016	Event: Change in Reg. Office
Date: 15/07/2016	Event: Jurgens Myburgh (918913484) has left the board
Date: 27/04/2016	Event: New Board Member Simon Paul Morris (920749390) Appointed
Date: 27/04/2016	Event: Robert Price Evans (910919312) has left the board
Date: 27/09/2015	Event: New Accounts filed
Date: 09/08/2015	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 09/08/2014	Event: New Annual Return filed
Date: 09/07/2014	Event: New Board Member Jurgens Myburgh (918913484) Appointed
Date: 08/07/2014	Event: Callum Grant McGregor (915841040) has left the board
Date: 18/04/2014	Event: Change in Reg. Office
Date: 06/12/2013	Event: New Accounts filed
Date: 21/08/2013	Event: New Annual Return filed
Date: 24/12/2012	Event: New Board Member Chris Andrew Stanford-Beale (917454224) Appointed
Date: 24/12/2012	Event: Duncan Graham Swan (914067072) has left the board
Date: 23/10/2012	Event: New Accounts filed

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ANALYSYS MASON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.1M

£20.8M

£18.2M

£54.9M

People Overview

3

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.1M

£20.8M

£18.2M

£54.9M

Accounts

People Overview

3

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™