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Alexander Mann Bpo Limited

Alexander Mann Bpo Limited is an active company incorporated on 26 June 2007 with the registered office located in London, City of London. Alexander Mann Bpo Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06292822
Private limited company
Age
18 years
Incorporated 26 June 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
60 London Wall
2nd Floor
London
EC2M 5TQ
England
Address changed on 29 Apr 2024 (1 year 4 months ago)
Previous address was 7 Bishopsgate London EC2N 3AQ
Telephone
02078322700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Alexander Mann Associates Limited
PSC
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
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
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£498K
Increased by £168K (+51%)
Turnover
£11.2M
Decreased by £133K (-1%)
Employees
847
Decreased by 11 (-1%)
Total Assets
£8.08M
Increased by £3.45M (+75%)
Total Liabilities
-£6.8M
Increased by £3.23M (+90%)
Net Assets
£1.28M
Increased by £225K (+21%)
Debt Ratio (%)
84%
Increased by 6.96% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
David Bernard Leigh Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr David Bernard Leigh Details Changed
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Mr Gordon Stuart Appointed
3 Years Ago on 20 May 2022
Gordon Stuart Resigned
3 Years Ago on 20 May 2022
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Termination of appointment of David Bernard Leigh as a director on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 1 Jul 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
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Director's details changed for Mr David Bernard Leigh on 9 August 2023
Submitted on 30 Aug 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 5 Jul 2023
Termination of appointment of Gordon Stuart as a director on 20 May 2022
Submitted on 18 Jan 2023
Appointment of Mr Gordon Stuart as a director on 20 May 2022
Submitted on 18 Jan 2023
Repayment History
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