ALEXANDER MANN SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-08 (in 1y)
Last made up 2026-04-24
Watchouts
None on the register
Cash
£14M
-48.4% vs 2023
Net assets
£123M
+4.1% vs 2023
Employees
1,925
-16.1% vs 2023
Profit before tax
£7M
-69% vs 2023
Name history
Renamed 4 times since incorporation
- ALEXANDER MANN SOLUTIONS LIMITED 2001-11-12 → present
- ALEXANDER MANN TECHNOLOGY LIMITED 1999-01-21 → 2001-11-12
- HUMANA CONSULTING LIMITED 1994-06-13 → 1999-01-21
- THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED 1992-10-09 → 1994-06-13
- FRANKLIN COMPUTER SERVICES LIMITED 1986-11-12 → 1992-10-09
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £242,124,000 | £217,202,000 | |
| Operating profit | £18,311,000 | £5,042,000 | |
| Profit before tax | £22,059,000 | £6,847,000 | |
| Net profit | £17,687,000 | £4,815,000 | |
| Cash | £27,272,000 | £14,064,000 | |
| Total assets less current liabilities | £118,478,000 | £126,299,000 | |
| Net assets | £117,693,000 | £122,555,000 | |
| Equity | £117,693,000 | £122,555,000 | |
| Average employees | 2,295 | 1,925 | |
| Wages | £113,425,000 | £109,483,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 7.6% | 2.3% | |
| Net margin | 7.3% | 2.2% | |
| Return on capital employed | 15.5% | 4.0% | |
| Gearing (liabilities / total assets) | 64.3% | 61.8% | |
| Current ratio | 1.28x | 1.33x | |
| Interest cover | 9.61x | 2.07x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Group is adequately placed to manage its business risks successfully. On the basis of the Group's forecasts and after making due enquiries, the Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. Thus, the Directors believe it appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- ALEXANDER MANN SOLUTIONS LIMITED · parent
- AMG Asia Pacific Pty Ltd 100%
- Alexander Mann Solutions GmbH 100%
- Alexander Mann Solutions APS 100%
- Alexander Mann Solutions AB 100%
- Alexander Mann Solutions GmbH 100%
- Alexander Mann Solutions S.R.L. 100%
- Alexander Mann Solutions Poland Sp. Z.o.o. 100%
- Alexander Mann Solutions BVBA 100%
- Alexander Mann Solutions s.r.o. 100%
- Alexander Mann Solutions BV 100%
- Alexander Mann Solutions S.A.R.L. 100%
- Alexander Mann Solutions (KFT) 100%
- AMS Recruitment Process Outsourcing S.L. 100%
- Alexander Mann Solutions Corporation 100%
- Alexander Mann CWS LLC 100%
- Alexander Mann BPO Solutions (Singapore) PTE Limited 100%
- Alexander Mann Solutions K.K. 100%
- Alexander Mann Solutions (HK) Limited 100%
- Alexander Mann Solutions Private Limited 100%
- Alexander Mann Solutions (Shanghai) Enterprise Management Consulting Ltd 100%
- Alexander Mann Solutions Inc 100%
- Alexander Mann Outsourcing Solutions Limited 100%
- AMS Processo De Recrutamento E Terceirização Ltda 100%
- Alexander Mann Solutions S. De R.L. De C.V. 100%
- Alexander Mann Solutions AS 100%
- Alexander Mann Solutions BPO Inc. 100%
- Alexander Mann Solutions (Pty) Ltd 100%
- Public Sector Resourcing Limited 100%
- Karen HR Inc 100%
- AMS Recruitment S.A. (Costa Rica) 100%
- Flexability HR Solutions Private Limited 100%
- AMS Solutions Services d.o.o. 100%
- AMS Solutions d.o.o. Beograd 100%
Significant events
- “A contributing factor was an additional contractor payroll payment made in December 2024.”
- “In February and March 2025, two new subsidiaries of the Company were incorporated in Malaysia: Agensi Pekerjaan AMS Solutions Sdn. Bhd. and AMS Talent Solutions Sdn. Bhd., further extending the Group's presence in the Asia-Pacific region.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BULL, Gordon Anthony | Director | 2022-05-05 | Sep 1975 | British |
| CARSON, Paul William | Director | 2025-12-11 | Jun 1981 | British |
| RODGER, Matthew Charles | Director | 2014-12-11 | Oct 1968 | British |
| STUART, Gordon | Director | 2022-05-20 | Jul 1963 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAAN, James | Secretary | 1994-10-14 | 1996-09-26 |
| DUNLOP, Neil Robert Harrison | Secretary | 1997-06-16 | 1998-06-01 |
| HOLTON, David Philip | Secretary | 1998-06-01 | 1999-06-07 |
| MCINTOSH, Iain Peter | Secretary | 2004-09-20 | 2005-10-01 |
| NORRIS, David William | Secretary | 1996-09-26 | 1997-06-16 |
| OFLYNN, Asiyah | Secretary | — | 1994-10-14 |
| ROSS-ROBERTS, Christopher Michael David | Secretary | 1999-06-07 | 2004-09-21 |
| SECRETARIAL SOLUTIONS LIMITED | Corporate Secretary | 2005-10-01 | 2009-05-29 |
| BLAIR, Rosaleen | Director | 2022-05-05 | 2023-03-15 |
| BLAIR, Rosaleen | Director | 2002-09-06 | 2022-05-05 |
| BYRNES, Vanessa Ann Marie | Director | 2014-12-11 | 2019-03-12 |
| CAAN, James | Director | 1994-10-14 | 2002-09-06 |
| ELLISON, Martin Edward | Director | 2006-08-01 | 2008-06-30 |
| EVANS, Jeremy Mark | Director | 2004-10-05 | 2006-12-31 |
| HEATH, David Michael | Director | 2008-07-01 | 2014-12-11 |
| LEACH, Steven John | Director | 2019-04-30 | 2022-05-05 |
| LEIGH, David Bernard | Director | 2022-05-05 | 2024-10-01 |
| MCINTOSH, Iain Peter | Director | 2004-07-28 | 2006-09-28 |
| O'FLYNN, Michael Joseph Peter | Director | — | 2001-03-16 |
| OFLYNN, Asiyah | Director | — | 1994-10-14 |
| ROBERTS, Joanne | Director | 2019-04-30 | 2020-12-30 |
| ROSS-ROBERTS, Christopher Michael David | Director | 2001-04-03 | 2004-09-21 |
| STUART, Gordon Mckenzie | Director | 2008-07-14 | 2011-09-06 |
| TIMMINS, Richard Keith | Director | 2011-09-06 | 2019-03-12 |
| WHITTAKER, Elizabeth Anne | Director | 2022-07-08 | 2025-12-15 |
| WHITTAKER, Elizabeth Anne | Director | 2019-03-12 | 2022-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alexander Mann Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-01 | Active |
Filing timeline
Last 20 of 252 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-11 | CH01 | officers | Change person director company with change date | |
| 2025-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-30 | CH01 | officers | Change person director company with change date | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2023-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-10.3%
£242,124,000 £217,202,000
-
Cash
-48.4%
£27,272,000 £14,064,000
-
Net assets
+4.1%
£117,693,000 £122,555,000
-
Employees
-16.1%
2,295 1,925
-
Operating profit
-72.5%
£18,311,000 £5,042,000
-
Profit before tax
-69%
£22,059,000 £6,847,000
-
Wages
-3.5%
£113,425,000 £109,483,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers