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Alexander Mann Associates Limited

Alexander Mann Associates Limited is an active company incorporated on 8 February 1985 with the registered office located in London, City of London. Alexander Mann Associates Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01884422
Private limited company
Age
40 years
Incorporated 8 February 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Alexander Mann Associates Limited
Contact Update Details
Address
60 London Wall
2nd Floor
London
EC2M 5TQ
England
Address changed on 29 Apr 2024 (1 year 6 months ago)
Previous address was 7 Bishopsgate London EC2N 3AQ
Telephone
020 78322700
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Bernard Leigh
Director • Chief Executive • British • Lives in England • Born in Jan 1971
Ms Joanne Roberts
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1969
Mr Gordon Stuart
Director • Financial Controller • British • Lives in England • Born in Jul 1963
Mr Matthew Charles Rodger
Director • Client Services Director • British • Lives in England • Born in Oct 1968
Mr Gordon Anthony Bull
Director • Legal Adviser • British • Lives in England • Born in Sep 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alexander Mann Solutions Limited
Mr Matthew Charles Rodger, David Bernard Leigh, and 2 more are mutual people.
Active
Alexander Mann Group Limited
Mr Matthew Charles Rodger, David Bernard Leigh, and 2 more are mutual people.
Active
Amiqus Limited
Mr Matthew Charles Rodger, David Bernard Leigh, and 2 more are mutual people.
Active
Alexander Mann Bpo Limited
Mr Gordon Stuart, Mr Matthew Charles Rodger, and 2 more are mutual people.
Active
Auxey Midco Limited
Mr Gordon Stuart, Mr Matthew Charles Rodger, and 2 more are mutual people.
Active
Auxey Finco Limited
Mr Gordon Stuart, Mr Matthew Charles Rodger, and 2 more are mutual people.
Active
Auxey Bidco Limited
Mr Gordon Stuart, Mr Matthew Charles Rodger, and 2 more are mutual people.
Active
The Up Group Limited
Mr Gordon Stuart and Mr Matthew Charles Rodger are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £28K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£299K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£299K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
David Bernard Leigh Resigned
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Mr David Bernard Leigh Details Changed
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Jan 2025
Amended audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Jan 2025
Termination of appointment of David Bernard Leigh as a director on 1 October 2024
Submitted on 1 Oct 2024
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Repayment History
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