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Andrew Nurnberg Associates Limited

Andrew Nurnberg Associates Limited is an active company incorporated on 22 June 1999 with the registered office located in London, Greater London. Andrew Nurnberg Associates Limited was registered 26 years ago.
Status
Active
Active since 8 years ago
Company No
03793199
Private limited company
Age
26 years
Incorporated 22 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 December 2024 (9 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
10
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Oct 1942
Director • Managing Director • English • Lives in England • Born in Oct 1964
Director • Literary Agent • British,german • Lives in England • Born in Jan 1967
Director • Literary Agent • British • Lives in UK • Born in Oct 1947
Director • Business Executive • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Nurnberg Associates International Limited
Sarah Jane Alison Nundy, Alexander Frederick Nurnberg, and 6 more are mutual people.
Active
Ana Holdings Limited
David Roger Seaton, Alexander Frederick Nurnberg, and 1 more are mutual people.
Active
Dartan Developments Limited
David Roger Seaton is a mutual person.
Active
AJN Developments Limited
Andrew John Nurnberg and David Roger Seaton 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
£15.83K
Decreased by £112.26K (-88%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 7 (-22%)
Total Assets
£309.63K
Decreased by £156.03K (-34%)
Total Liabilities
-£216.45K
Decreased by £149.24K (-41%)
Net Assets
£93.17K
Decreased by £6.79K (-7%)
Debt Ratio (%)
70%
Decreased by 8.62% (-11%)
Latest Activity
David Roger Seaton Resigned
1 Month Ago on 12 Sep 2025
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Jennifer Marie Savill Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Andrew John Nurnberg Resigned
10 Months Ago on 1 Dec 2024
Alexander Frederick Nurnberg Resigned
10 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
Andrew John Nurnberg (PSC) Resigned
2 Years 9 Months Ago on 1 Jan 2023
Ana Holdings Limited (PSC) Appointed
8 Years Ago on 13 Jul 2017
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Documents
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 17 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
Cessation of Andrew John Nurnberg as a person with significant control on 1 January 2023
Submitted on 17 Sep 2024
Notification of Ana Holdings Limited as a person with significant control on 13 July 2017
Submitted on 19 Aug 2024
Repayment History
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