AM

ALEXANDER MANN ASSOCIATES LIMITED

Active

Company number 01884422

London, England · Incorporated 8 February 1985

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

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

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

Company history

Previous company names

ZETASCOPE LIMITED · 8 February 1985 – 20 June 1986

ALEXANDER MANN ASSOCIATES PLC · 20 June 1986 – 27 November 2007

Previous registered addresses

7 Bishopsgate London EC2N 3AQ · until 29 April 2024

7 Bishopsgate London EC2N 3AR England · until 1 September 2014

3 Waterhouse Square 138-142 Holborn London EC1N 2SW · until 18 August 2014

3 Waterhouse Square 138-142 Holburn London EC1N 2SW · until 17 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 June 2026
Next due
2 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

GA
GOODES, Anthony Christopher
Director
1 September 2026
KA
KATZ, Andrew Michael
Director
1 September 2026
MC
MCALONEY, Caroline Suzanne
Director
1 September 2026
SG
STUART, Gordon
Director · Resigned
20 May 2022
BG
BULL, Gordon Anthony
Director · Resigned
5 May 2022
LD
LEIGH, David Bernard
Director · Resigned
5 May 2022
LS
LEACH, Steven John
Director · Resigned
4 May 2019
RJ
ROBERTS, Joanne
Director · Resigned
3 May 2019
WE
WHITTAKER, Elizabeth Anne
Director · Resigned
3 May 2019
BV
BYRNES, Vanessa Ann Marie
Director · Resigned
11 December 2014
RM
RODGER, Matthew Charles
Director · Resigned
11 December 2014
TR
TIMMINS, Richard Keith
Director · Resigned
6 September 2011
SG
STUART, Gordon Mckenzie
Director · Resigned
14 July 2008
HD
HEATH, David Michael
Director · Resigned
1 July 2008
EM
ELLISON, Martin Edward
Director · Resigned
28 September 2006
FJ
FRASER, John Colin
Director · Resigned
27 February 2006
SS
SECRETARIAL SOLUTIONS LIMITED
Corporate Secretary · Resigned
1 October 2005
DP
DIGGINES, Patrick William
Director · Resigned
18 November 2004
MI
MCINTOSH, Iain Peter
Secretary · Resigned
20 September 2004
MI
MCINTOSH, Iain Peter
Director · Resigned
28 July 2004
BR
BLAIR, Rosaleen
Director · Resigned
6 September 2002
BG
BONNET, Gavin
Director · Resigned
6 September 2002
WJ
WRIGHT, Jonathon
Director · Resigned
6 September 2002
RC
ROSS-ROBERTS, Christopher Michael David
Director · Resigned
9 December 1999
RC
ROSS-ROBERTS, Christopher Michael David
Secretary · Resigned
7 June 1999
HD
HOLTON, David Philip
Secretary · Resigned
1 June 1998
DN
DUNLOP, Neil Robert Harrison
Secretary · Resigned
16 June 1997
ND
NORRIS, David William
Secretary · Resigned
26 September 1996
WJ
WRIGHT, Johnathon
Director · Resigned
18 November 1994
TB
TRIBE, Bridgette Tracey
Director · Resigned
1 October 1994
KA
KHAN, Aisha
Secretary · Resigned
1 January 1993
KA
KHAN, Azam
Secretary · Resigned
—
CJ
CAAN, James
Director · Resigned
—
KA
KHAN, Aisha
Director · Resigned
—

Persons with significant control

PS
Alexander Mann Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
14 September 2026 View
Appoint Person Director Company With Name Date
Officers
10 September 2026 View
Appoint Person Director Company With Name Date
Officers
10 September 2026 View
Termination Director Company With Name Termination Date
Officers
10 September 2026 View
Termination Director Company With Name Termination Date
Officers
10 September 2026 View
Termination Director Company With Name Termination Date
Officers
10 September 2026 View
Change Account Reference Date Company Current Extended
Accounts
24 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2025 View
Legacy
Accounts
14 January 2025 View
Legacy
Other
14 January 2025 View
Legacy
Other
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 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
19 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2022 View
Legacy
Accounts
6 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Other
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Change Person Director Company With Change 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
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
Other
15 July 2021 View
Legacy
Other
15 July 2021 View
Legacy
Accounts
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 January 2021 View
Legacy
Accounts
25 January 2021 View
Legacy
Other
25 January 2021 View
Legacy
Other
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 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
Confirmation Statement With No Updates
Confirmation Statement
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
16 May 2019 View
Termination Director Company With Name Termination Date
Officers
16 May 2019 View
Termination Director Company With Name Termination Date
Officers
16 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 August 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
7 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 June 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
7 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 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
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 July 2015 View
Legacy
Accounts
3 July 2015 View
Legacy
Other
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
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
8 August 2014 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Legacy
Other
23 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 December 2013 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 August 2013 View
Accounts With Accounts Type Full
Accounts
4 July 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Change Person Director Company With Change Date
Officers
24 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 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
19 July 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Legacy
Mortgage
2 October 2009 View
Accounts With Accounts Type Full
Accounts
20 September 2009 View
Legacy
Annual Return
15 September 2009 View
Legacy
Address
15 September 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Accounts
17 September 2008 View
Accounts With Accounts Type Full
Accounts
15 September 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Resolution
Resolution
19 December 2007 View
Legacy
Capital
19 December 2007 View
Legacy
Officers
14 December 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 November 2007 View
Re Registration Memorandum Articles
Incorporation
27 November 2007 View
Resolution
Resolution
27 November 2007 View
Resolution
Resolution
27 November 2007 View
Legacy
Reregistration
27 November 2007 View
Legacy
Annual Return
24 August 2007 View
Legacy
Officers
24 August 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Annual Return
6 December 2006 View
Legacy
Officers
29 November 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
24 October 2005 View
Accounts With Accounts Type Full
Accounts
7 September 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
25 August 2005 View
Resolution
Resolution
17 August 2005 View
Legacy
Mortgage
12 August 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Accounts
19 April 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Mortgage
5 November 2004 View
Legacy
Address
22 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Annual Return
12 October 2004 View
Legacy
Officers
5 August 2004 View
Accounts With Accounts Type Full
Accounts
17 June 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Annual Return
29 August 2003 View
Accounts With Accounts Type Full
Accounts
7 August 2003 View
Legacy
Accounts
4 May 2003 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
27 September 2002 View
Auditors Resignation Company
Auditors
18 August 2002 View
Accounts With Accounts Type Full
Accounts
7 August 2002 View
Legacy
Annual Return
4 August 2002 View
Legacy
Mortgage
16 July 2002 View
Legacy
Accounts
2 May 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Annual Return
27 July 2001 View
Legacy
Mortgage
12 June 2001 View
Legacy
Mortgage
25 May 2001 View
Accounts With Accounts Type Full
Accounts
24 April 2001 View
Auditors Resignation Company
Auditors
11 December 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Annual Return
21 July 2000 View
Accounts With Accounts Type Full
Accounts
2 May 2000 View
Legacy
Officers
16 December 1999 View
Legacy
Annual Return
18 August 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Mortgage
8 May 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Annual Return
2 September 1998 View
Legacy
Mortgage
15 July 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
8 June 1998 View
Memorandum Articles
Incorporation
30 May 1998 View
Legacy
Capital
21 May 1998 View
Legacy
Capital
21 May 1998 View
Accounts With Accounts Type Full
Accounts
17 April 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Legacy
Capital
9 April 1998 View
Legacy
Address
2 April 1998 View
Legacy
Mortgage
20 March 1998 View
Legacy
Address
1 August 1997 View
Legacy
Officers
1 August 1997 View
Legacy
Annual Return
1 August 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Officers
13 July 1997 View
Accounts With Accounts Type Full
Accounts
2 May 1997 View
Legacy
Officers
3 January 1997 View
Accounts With Accounts Type Full
Accounts
25 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Address
24 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Accounts
2 October 1996 View
Legacy
Annual Return
6 September 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Mortgage
9 May 1996 View
Legacy
Mortgage
14 March 1996 View
Legacy
Mortgage
18 January 1996 View
Legacy
Mortgage
21 November 1995 View
Accounts With Accounts Type Full
Accounts
25 October 1995 View
Legacy
Annual Return
25 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
28 November 1994 View
Accounts With Accounts Type Full
Accounts
31 October 1994 View
Legacy
Annual Return
31 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Mortgage
16 June 1994 View
Legacy
Mortgage
6 May 1994 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Annual Return
9 November 1993 View
Legacy
Officers
24 January 1993 View
Accounts With Accounts Type Full
Accounts
20 October 1992 View
Legacy
Annual Return
20 October 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Officers
19 February 1992 View
Accounts With Accounts Type Full
Accounts
18 September 1991 View
Legacy
Annual Return
6 August 1991 View
Legacy
Officers
20 March 1991 View
Accounts With Accounts Type Full
Accounts
11 December 1990 View
Legacy
Annual Return
11 December 1990 View
Legacy
Annual Return
10 April 1990 View
Accounts With Accounts Type Full
Accounts
17 January 1990 View
Legacy
Annual Return
5 January 1989 View
Accounts With Accounts Type Small
Accounts
24 November 1988 View
Accounts With Accounts Type Small
Accounts
24 February 1988 View
Legacy
Annual Return
24 February 1988 View
Resolution
Resolution
16 October 1987 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
14 October 1987 View
Legacy
Officers
7 October 1987 View
Legacy
Officers
7 October 1987 View
Auditors Report
Auditors
25 September 1987 View
Accounts Balance Sheet
Accounts
25 September 1987 View
Re Registration Memorandum Articles
Incorporation
25 September 1987 View
Legacy
Reregistration
25 September 1987 View
Legacy
Reregistration
25 September 1987 View
Accounts With Accounts Type Full
Accounts
4 August 1987 View
Auditors Statement
Auditors
31 March 1987 View
Legacy
Annual Return
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
20 June 1986 View
Miscellaneous
Miscellaneous
8 February 1985 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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