AM

ANALYSYS MASON LIMITED

Active

Company number 05177472

London, England · Incorporated 13 July 2004

22 Upper Ground, London, SE1 9PD, England

Last updated on 27 March 2026

Information technology consultancy activities · SIC 62020

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 June 2025

Company history

Previous company names

ANALYSYS MASON GROUP LIMITED · 13 July 2004 – 21 July 2004

NEWCO NO.2005 LIMITED · 21 July 2004 – 3 August 2004

ANALYSYS MASON GROUP LIMITED · 3 August 2004 – 19 April 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
25 August 2025
Next due
8 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Group
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Aramis Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 September 2022

Funding

7 funding rounds
18 June 2025
Shares allotted · 0 shares allotted
—
27 November 2024
Shares allotted · 0 shares allotted
—
27 September 2022
Shares allotted · 0 shares allotted
—
15 August 2014
Shares allotted · 0 shares allotted
—
29 February 2012
Shares allotted · 0 shares allotted
—
1 February 2011
Shares allotted · 0 shares allotted
—
5 January 2010
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Change Person Director Company With Change Date
Officers
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Accounts With Accounts Type Group
Accounts
13 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2025 View
Capital Allotment Shares
Capital
1 July 2025 View
Resolution
Resolution
25 June 2025 View
Capital Allotment Shares
Capital
23 December 2024 View
Accounts With Accounts Type Group
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Group
Accounts
13 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2023 View
Accounts With Accounts Type Group
Accounts
1 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2022 View
Resolution
Resolution
7 October 2022 View
Memorandum Articles
Incorporation
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Resolution
Resolution
4 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Capital Allotment Shares
Capital
27 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2022 View
Capital Return Purchase Own Shares
Capital
15 June 2022 View
Capital Cancellation Shares
Capital
13 June 2022 View
Accounts With Accounts Type Group
Accounts
2 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Group
Accounts
15 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Accounts With Accounts Type Group
Accounts
13 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2019 View
Accounts With Accounts Type Group
Accounts
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Capital Variation Of Rights Attached To Shares
Capital
27 October 2017 View
Capital Name Of Class Of Shares
Capital
27 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Capital Variation Of Rights Attached To Shares
Capital
24 July 2017 View
Capital Name Of Class Of Shares
Capital
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Group
Accounts
19 July 2017 View
Resolution
Resolution
5 June 2017 View
Capital Variation Of Rights Attached To Shares
Capital
18 August 2016 View
Capital Name Of Class Of Shares
Capital
18 August 2016 View
Accounts With Accounts Type Group
Accounts
10 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Accounts With Accounts Type Group
Accounts
23 September 2015 View
Capital Variation Of Rights Attached To Shares
Capital
25 August 2015 View
Capital Name Of Class Of Shares
Capital
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Capital Name Of Class Of Shares
Capital
25 February 2015 View
Accounts With Accounts Type Group
Accounts
16 September 2014 View
Capital Allotment Shares
Capital
29 August 2014 View
Capital Variation Of Rights Attached To Shares
Capital
29 August 2014 View
Capital Name Of Class Of Shares
Capital
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Capital Name Of Class Of Shares
Capital
25 June 2014 View
Change Person Secretary Company With Change Date
Officers
16 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2014 View
Change Person Director Company With Change Date
Officers
16 April 2014 View
Change Person Director Company With Change Date
Officers
16 April 2014 View
Change Person Director Company With Change Date
Officers
16 April 2014 View
Change Person Director Company With Change Date
Officers
16 April 2014 View
Change Person Director Company With Change Date
Officers
16 April 2014 View
Change Person Director Company With Change Date
Officers
16 April 2014 View
Change Person Director Company With Change Date
Officers
17 March 2014 View
Change Person Director Company With Change Date
Officers
17 March 2014 View
Change Person Director Company With Change Date
Officers
17 March 2014 View
Change Person Director Company With Change Date
Officers
17 March 2014 View
Change Person Director Company With Change Date
Officers
17 March 2014 View
Change Person Director Company With Change Date
Officers
17 March 2014 View
Accounts With Accounts Type Group
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Capital Name Of Class Of Shares
Capital
27 June 2013 View
Capital Name Of Class Of Shares
Capital
27 June 2013 View
Capital Variation Of Rights Attached To Shares
Capital
15 February 2013 View
Capital Name Of Class Of Shares
Capital
15 February 2013 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Termination Director Company With Name
Officers
20 December 2012 View
Accounts With Accounts Type Group
Accounts
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Capital Allotment Shares
Capital
4 July 2012 View
Capital Name Of Class Of Shares
Capital
20 March 2012 View
Resolution
Resolution
9 March 2012 View
Legacy
Mortgage
7 March 2012 View
Legacy
Mortgage
6 March 2012 View
Legacy
Mortgage
6 March 2012 View
Accounts With Accounts Type Group
Accounts
16 November 2011 View
Legacy
Mortgage
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Appoint Person Director Company With Name
Officers
14 March 2011 View
Appoint Person Director Company With Name
Officers
10 March 2011 View
Appoint Person Secretary Company With Name
Officers
9 March 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Termination Secretary Company With Name
Officers
9 March 2011 View
Capital Allotment Shares
Capital
8 February 2011 View
Capital Allotment Shares
Capital
23 December 2010 View
Appoint Person Director Company With Name
Officers
28 October 2010 View
Accounts With Accounts Type Group
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Termination Director Company With Name
Officers
3 August 2010 View
Resolution
Resolution
9 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Accounts With Accounts Type Group
Accounts
31 October 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Mortgage
6 March 2009 View
Accounts With Accounts Type Group
Accounts
23 February 2009 View
Legacy
Capital
9 February 2009 View
Resolution
Resolution
9 February 2009 View
Resolution
Resolution
9 February 2009 View
Legacy
Capital
9 February 2009 View
Legacy
Capital
9 February 2009 View
Legacy
Capital
9 February 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Mortgage
3 December 2008 View
Legacy
Annual Return
1 August 2008 View
Resolution
Resolution
3 July 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
20 May 2008 View
Memorandum Articles
Incorporation
22 April 2008 View
Certificate Change Of Name Company
Change Of Name
16 April 2008 View
Accounts With Accounts Type Group
Accounts
26 November 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Address
29 May 2007 View
Legacy
Mortgage
23 May 2007 View
Accounts With Accounts Type Group
Accounts
5 January 2007 View
Resolution
Resolution
18 August 2006 View
Legacy
Capital
18 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Annual Return
4 August 2006 View
Legacy
Capital
26 July 2006 View
Resolution
Resolution
11 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
7 June 2006 View
Accounts With Accounts Type Group
Accounts
5 January 2006 View
Legacy
Mortgage
7 December 2005 View
Legacy
Annual Return
18 November 2005 View
Legacy
Mortgage
19 August 2005 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
2 September 2004 View
Resolution
Resolution
25 August 2004 View
Resolution
Resolution
25 August 2004 View
Resolution
Resolution
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Capital
24 August 2004 View
Legacy
Accounts
24 August 2004 View
Legacy
Address
24 August 2004 View
Legacy
Capital
24 August 2004 View
Legacy
Mortgage
18 August 2004 View
Resolution
Resolution
10 August 2004 View
Resolution
Resolution
10 August 2004 View
Certificate Change Of Name Company
Change Of Name
3 August 2004 View
Certificate Change Of Name Company
Change Of Name
21 July 2004 View
Legacy
Officers
13 July 2004 View
Incorporation Company
Incorporation
13 July 2004 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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