AM

ALEXANDER MANN BPO LIMITED

Active

Company number 06292822

London, England · Incorporated 26 June 2007

60 London Wall, 2nd Floor, London, EC2M 5TQ, England

Last updated on 8 September 2026

Human resources provision and management of human resources functions · SIC 78300

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (5263) LIMITED · 26 June 2007 – 7 August 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 June 2026
Next due
10 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Alexander Mann Associates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2023 View
Change Person Director Company With Change Date
Officers
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Legacy
Other
9 November 2022 View
Legacy
Other
9 November 2022 View
Legacy
Accounts
9 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
24 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 July 2021 View
Legacy
Accounts
15 July 2021 View
Legacy
Other
15 July 2021 View
Legacy
Other
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2021 View
Legacy
Accounts
21 January 2021 View
Legacy
Other
21 January 2021 View
Legacy
Other
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2019 View
Legacy
Accounts
22 October 2019 View
Legacy
Other
22 October 2019 View
Legacy
Other
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2018 View
Legacy
Accounts
8 August 2018 View
Legacy
Other
8 August 2018 View
Legacy
Other
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2017 View
Legacy
Accounts
26 September 2017 View
Legacy
Other
11 September 2017 View
Legacy
Other
11 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2016 View
Legacy
Other
20 October 2016 View
Legacy
Accounts
28 September 2016 View
Legacy
Other
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Legacy
Accounts
3 July 2015 View
Legacy
Other
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 July 2015 View
Legacy
Other
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Legacy
Other
23 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Memorandum Articles
Incorporation
28 May 2013 View
Resolution
Resolution
28 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Change Person Director Company With Change Date
Officers
13 July 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Termination Director Company With Name
Officers
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Accounts With Accounts Type Full
Accounts
20 September 2009 View
Legacy
Annual Return
1 July 2009 View
Legacy
Officers
29 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2008 View
Legacy
Accounts
10 October 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Address
4 July 2008 View
Legacy
Address
4 July 2008 View
Legacy
Address
4 July 2008 View
Legacy
Annual Return
4 July 2008 View
Resolution
Resolution
16 August 2007 View
Legacy
Address
15 August 2007 View
Legacy
Accounts
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Certificate Change Of Name Company
Change Of Name
7 August 2007 View
Incorporation Company
Incorporation
26 June 2007 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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