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ANALOG DEVICES LIMITED

Active

Company number 00895439

Hayes, England · Incorporated 6 January 1967

15 Pressing Lane, Blyth Road, Hayes, UB3 1EP, England

Last updated on 25 August 2026

Manufacture of electronic components · SIC 26110

Status
Active
Company age
59 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,158,949
Shares allotted
1
Latest round
15 November 2024

Company overview

ANALOG DEVICES LIMITED is an active private limited company incorporated on 6 January 1967 and registered in England and Wales. Its registered office is at 15 Pressing Lane, Blyth Road, Hayes, UB3 1EP. The company’s principal activity is classified under SIC code 26110 (manufacture of electronic components).

It is a long-established subsidiary of the US-based Analog Devices Inc, which exercises significant influence or control. As at the latest filings, the company remains solvent with no charges, no insolvency history and no indication of liquidation.

The most recent full accounts, made up to 2 November 2024, were filed on 14 November 2025. The next accounts are due by 31 July 2027. Confirmation statements have been filed on time, with the latest made up to 20 January 2026.

Current officers comprise three US-resident directors and one British company secretary. Several historical changes to the board and persons with significant control have been recorded in recent years, including the appointment of Janene Irene Asgeirsson as secretary in April 2026. A capital allotment of new shares was registered in December 2024.

The company continues to file regularly and maintains an active status on the register.

Compliance

Annual accounts Up to date
Last filed
1 November 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
1 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Analog Devices Inc
Significant Influence Or Control
6 April 2016

Funding

1 funding round
15 November 2024
ORDINARY · 1 shares allotted
£1,158,949
Total (1 round, 1 shares)
£1,158,949

Filing history

Accounts With Accounts Type Full
Accounts
17 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Accounts With Accounts Type Full
Accounts
14 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2025 View
Capital Allotment Shares
Capital
2 December 2024 View
Resolution
Resolution
25 November 2024 View
Accounts With Accounts Type Full
Accounts
18 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2024 View
Accounts With Accounts Type Full
Accounts
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 March 2022 View
Confirmation Statement
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Accounts With Accounts Type Full
Accounts
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Second Filing Of Director Appointment With Name
Officers
16 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Full
Accounts
22 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Group
Accounts
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Group
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Change Person Secretary Company With Change Date
Officers
20 January 2017 View
Accounts With Accounts Type Group
Accounts
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Group
Accounts
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Accounts Type Full
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Group
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Accounts With Accounts Type Group
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Accounts With Accounts Type Group
Accounts
16 October 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Group
Accounts
16 January 2009 View
Resolution
Resolution
30 September 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Annual Return
5 February 2008 View
Legacy
Officers
5 February 2008 View
Accounts With Accounts Type Group
Accounts
26 September 2007 View
Legacy
Annual Return
5 February 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
26 September 2006 View
Accounts With Accounts Type Group
Accounts
9 August 2006 View
Legacy
Address
5 April 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Group
Accounts
2 July 2005 View
Legacy
Annual Return
28 January 2005 View
Accounts With Accounts Type Group
Accounts
19 May 2004 View
Legacy
Address
27 February 2004 View
Legacy
Annual Return
17 January 2004 View
Accounts With Accounts Type Group
Accounts
15 October 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Group
Accounts
2 December 2002 View
Legacy
Accounts
2 September 2002 View
Accounts With Accounts Type Group
Accounts
14 May 2002 View
Legacy
Annual Return
7 March 2002 View
Accounts With Accounts Type Group
Accounts
14 November 2001 View
Legacy
Accounts
10 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Annual Return
21 January 2001 View
Legacy
Accounts
18 August 2000 View
Legacy
Annual Return
12 January 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Accounts
31 August 1999 View
Legacy
Annual Return
1 July 1999 View
Legacy
Address
14 April 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Accounts
26 August 1998 View
Legacy
Annual Return
19 January 1998 View
Legacy
Officers
11 January 1998 View
Accounts With Accounts Type Full
Accounts
2 December 1997 View
Legacy
Mortgage
5 September 1997 View
Legacy
Mortgage
2 September 1997 View
Legacy
Accounts
28 August 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Mortgage
17 June 1997 View
Legacy
Annual Return
16 April 1997 View
Legacy
Capital
19 January 1997 View
Legacy
Capital
19 January 1997 View
Legacy
Capital
9 January 1997 View
Accounts With Accounts Type Full
Accounts
11 June 1996 View
Legacy
Annual Return
11 April 1996 View
Accounts With Accounts Type Full
Accounts
17 August 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Annual Return
11 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
23 November 1994 View
Accounts With Accounts Type Full
Accounts
25 August 1994 View
Legacy
Annual Return
29 April 1994 View
Accounts With Accounts Type Full
Accounts
29 July 1993 View
Legacy
Annual Return
14 May 1993 View
Accounts With Accounts Type Full
Accounts
9 September 1992 View
Legacy
Annual Return
24 June 1992 View
Legacy
Officers
31 March 1992 View
Legacy
Annual Return
24 January 1992 View
Legacy
Address
10 January 1992 View
Legacy
Capital
10 January 1992 View
Resolution
Resolution
10 January 1992 View
Legacy
Capital
27 March 1991 View
Accounts With Accounts Type Full
Accounts
4 September 1990 View
Legacy
Officers
9 February 1990 View
Legacy
Annual Return
25 January 1990 View
Legacy
Officers
25 January 1990 View
Accounts With Accounts Type Full
Accounts
30 November 1989 View
Memorandum Articles
Incorporation
6 June 1989 View
Legacy
Capital
6 April 1989 View
Resolution
Resolution
6 April 1989 View
Resolution
Resolution
6 April 1989 View
Legacy
Capital
6 April 1989 View
Legacy
Officers
23 January 1989 View
Legacy
Officers
23 January 1989 View
Legacy
Annual Return
29 April 1988 View
Accounts With Accounts Type Full
Accounts
27 January 1988 View
Legacy
Annual Return
24 July 1987 View
Accounts With Accounts Type Full
Accounts
20 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
16 October 1986 View
Legacy
Annual Return
16 October 1986 View
Accounts With Accounts Type Group
Accounts
8 August 1986 View
Miscellaneous
Miscellaneous
6 January 1967 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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