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Alexander Mann Group Limited

Alexander Mann Group Limited is an active company incorporated on 8 May 1998 with the registered office located in London, City of London. Alexander Mann Group Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03560679
Private limited company
Age
27 years
Incorporated 8 May 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 34055220
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Auxey Bidco Limited
PSC • PSC
Director • Client Services Director • British • Lives in England • Born in Oct 1968
Director • Financial Controller • British • Lives in England • Born in Jul 1963
Director • Legal Adviser • British • Lives in England • Born in Sep 1975
Director • Chief Executive • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Alexander Mann Associates Limited
Mr Matthew Charles Rodger, David Bernard Leigh, and 2 more are mutual people.
Active
Alexander Mann Solutions 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 Matthew Charles Rodger, David Bernard Leigh, and 2 more are mutual people.
Active
Auxey Midco Limited
Mr Matthew Charles Rodger, David Bernard Leigh, and 2 more are mutual people.
Active
Auxey Finco Limited
Mr Matthew Charles Rodger, David Bernard Leigh, and 2 more are mutual people.
Active
Auxey Bidco Limited
Mr Matthew Charles Rodger, David Bernard Leigh, and 2 more are mutual people.
Active
The Up Group Limited
Mr Matthew Charles Rodger and Mr Gordon Stuart are mutual people.
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
£34.33M
Decreased by £28.55M (-45%)
Turnover
£485.47M
Decreased by £73.93M (-13%)
Employees
7.9K
Decreased by 1.21K (-13%)
Total Assets
£687.32M
Decreased by £13.14M (-2%)
Total Liabilities
-£474.54M
Decreased by £32.72M (-6%)
Net Assets
£212.79M
Increased by £19.58M (+10%)
Debt Ratio (%)
69%
Decreased by 3.38% (-5%)
Latest Activity
Group Accounts Submitted
28 Days Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
David Bernard Leigh Resigned
1 Year Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Apr 2024
Mr David Bernard Leigh Details Changed
2 Years 2 Months Ago on 9 Aug 2023
Group Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 May 2023
Rosaleen Blair Resigned
2 Years 7 Months Ago on 15 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of David Bernard Leigh as a director on 1 October 2024
Submitted on 1 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 60 London Wall 2nd Floor London EC2M 5TQ on 29 April 2024
Submitted on 29 Apr 2024
Director's details changed for Mr David Bernard Leigh on 9 August 2023
Submitted on 30 Aug 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 21 Jul 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 4 May 2023
Termination of appointment of Rosaleen Blair as a director on 15 March 2023
Submitted on 15 Mar 2023
Repayment History
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