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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 2025 (9 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (1 year remaining)
Last change occurred 8 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 (8 months remaining)
Contact
Address
43 Great Russell Street
London
WC1B 3PD
England
Address changed on 7 Sep 2023 (2 years 4 months ago)
Previous address was 3 11 Eyre Street Hill London EC1R 5ET England
Telephone
02033270400
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in Scotland • Born in Dec 1979
Director • British • Lives in England • Born in Sep 1946
Mr Andrew John Nurnberg
PSC • British • Lives in UK • Born in Oct 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Nurnberg Associates Limited
Alison Julia Bewley Cathie and Douglas James Wallace are mutual people.
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
Edinburgh World City Of Literature Trust
Douglas James Wallace 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
Confirmation Submitted
2 Days Ago on 7 Jan 2026
Sarah Jane Alison Nundy Resigned
8 Days Ago on 1 Jan 2026
Michael Edward Nolan Resigned
1 Month Ago on 8 Dec 2025
David Roger Seaton Resigned
3 Months Ago on 12 Sep 2025
David Roger Seaton Resigned
3 Months Ago on 12 Sep 2025
Full Accounts Submitted
5 Months Ago on 16 Jul 2025
Jennifer Marie Savill Resigned
6 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
Andrew John Nurnberg Resigned
1 Year 1 Month Ago on 1 Dec 2024
Alexander Frederick Nurnberg Resigned
1 Year 1 Month Ago on 1 Dec 2024
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 7 Jan 2026
Termination of appointment of Sarah Jane Alison Nundy as a director on 1 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Michael Edward Nolan as a director on 8 December 2025
Submitted on 10 Dec 2025
Termination of appointment of David Roger Seaton as a director on 12 September 2025
Submitted on 25 Sep 2025
Termination of appointment of David Roger Seaton as a secretary 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 Andrew John Nurnberg as a director on 1 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Alexander Frederick Nurnberg as a director on 1 December 2024
Submitted on 2 Dec 2024
Repayment History
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