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Andrew Nurnberg Associates International Limited

Andrew Nurnberg Associates International Limited is an active company incorporated on 9 May 1975 with the registered office located in London, Greater London. Andrew Nurnberg Associates International Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01211918
Private limited company
Age
50 years
Incorporated 9 May 1975
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
43 Great Russell Street
London
WC1B 3PD
England
Address changed on 7 Sep 2023 (2 years 1 month ago)
Previous address was 3 11 Eyre Street Hill London EC1R 5ET England
Telephone
02033270400
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Oct 1942
Director • Literary Agent • British • Lives in UK • Born in Oct 1947
Director • Managing Director • English • Lives in Scotland • Born in Dec 1979
Director • British,irish • Lives in England • Born in Oct 1953
Director • Literary Agent • British • Lives in England • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Nurnberg Associates Limited
David Roger Seaton, Sarah Jane Alison Nundy, and 6 more are mutual people.
Active
Ana Holdings Limited
David Roger Seaton, Andrew John Nurnberg, and 1 more are mutual people.
Active
Dartan Developments Limited
David Roger Seaton is a mutual person.
Active
AJN Developments Limited
David Roger Seaton and Andrew John Nurnberg are mutual people.
Active
Beaulieu Lodge Owners Association Limited
David Roger Seaton is a mutual person.
Active
A J N Trustees Limited
Andrew John Nurnberg is a mutual person.
Active
14 Mecklenburgh Square Freehold Limited
Alison Julia Bewley Cathie is a mutual person.
Active
Boldwood Books Ltd
Alison Julia Bewley Cathie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£768.81K
Increased by £388.04K (+102%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£1.58M
Decreased by £158.61K (-9%)
Total Liabilities
-£506.29K
Decreased by £237.37K (-32%)
Net Assets
£1.07M
Increased by £78.76K (+8%)
Debt Ratio (%)
32%
Decreased by 10.73% (-25%)
Latest Activity
David Roger Seaton Resigned
1 Month Ago on 12 Sep 2025
David Roger Seaton Resigned
1 Month Ago on 12 Sep 2025
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Jennifer Marie Savill Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Andrew John Nurnberg Resigned
11 Months Ago on 1 Dec 2024
Alexander Frederick Nurnberg Resigned
11 Months Ago on 1 Dec 2024
Mr Michael Edward Nolan Appointed
11 Months Ago on 28 Nov 2024
Miss Alison Julia Bewley Cathie Appointed
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Termination of appointment of David Roger Seaton as a secretary on 12 September 2025
Submitted on 25 Sep 2025
Termination of appointment of David Roger Seaton as a director on 12 September 2025
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Termination of appointment of Jennifer Marie Savill as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Termination of appointment of Alexander Frederick Nurnberg as a director on 1 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Andrew John Nurnberg as a director on 1 December 2024
Submitted on 2 Dec 2024
Appointment of Mr Michael Edward Nolan as a director on 28 November 2024
Submitted on 28 Nov 2024
Appointment of Miss Alison Julia Bewley Cathie as a director on 25 November 2024
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Repayment History
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