Analysys Mason Limited
Company Profile
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Large EnterpriseAnalysys Mason Limited
05177472•Private Limited With Share Capital
22 Upper Ground, London, SE19PD
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Incorporated
13/07/2004
Company Age
21 years
Directors
3
Employees
403
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Analysys Mason Limited (05177472) is a private limited with share capital incorporated on 13/07/2004 (21 years old) and registered in london, SE19PD. The company operates under SIC code 62020 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 62020
Large Enterprise
Incorporated 13/07/2004
SE19PD
403 employees
Financial Overview
Total Assets
£87.95M
Liabilities
£28.14M
Net Assets
£59.81M
Turnover
£65.19M
Cash
£7.33M
Key Metrics
403
Employees
3
Directors
1
Shareholders
Charges
14
Registered
8
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2025
Capital Allotment Shares
Category:Capital
Date:01-07-2025
Resolution
Category:Resolution
Date:25-06-2025
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2022
Memorandum Articles
Category:Incorporation
Date:07-10-2022
Resolution
Category:Resolution
Date:07-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Resolution
Category:Resolution
Date:04-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Capital Allotment Shares
Category:Capital
Date:27-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2022
Capital Cancellation Shares
Category:Capital
Date:13-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2017
Resolution
Category:Resolution
Date:05-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:25-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2014
Capital Allotment Shares
Category:Capital
Date:29-08-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2014
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/11/2026
Filing Date12/11/2025
Latest Accounts02/03/2025
Trading Addresses
22 Upper Ground, London, SE19PDRegistered
Bush House, North West Wing, Aldwych, London, WC2B4PJ
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