UK Companies House feature
ANALYSYS MASON LIMITED
Profile
- Company number
- 05177472
- Status
- Active
- Incorporation
- 2004-07-13
- Last accounts made up
- 2025-02-28
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that Analysys Mason will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- Analysys Mason Pte Limited · 100% held · Singapore · Consulting
- Analysys Mason Limited · 100% held · Ireland · Consulting
- Analysys Limited · 100% held · UK · Holding
- Analysys Mason FZ LLC · 100% held · UAE · Consulting
- Analysys Mason (Mauritius) Limited · 100% held · Mauritius · Consulting
- Analysys Mason India Pvt Limited · 100% held · India · Consulting
- Analysys Mason Limited · 100% held · Hong Kong · Dormant
- Analysys Mason AB · 100% held · Sweden · Consulting
- Analysys Mason AS · 100% held · Norway · Consulting
- Analysys Mason Spain SLU · 100% held · Spain · Consulting
- Analysys Mason SRL · 100% held · Italy · Consulting
- Analysys Mason, Inc. · 100% held · USA · Research
- Analysys Mason Holding AB · 100% held · Sweden · Holding
- Analysys Mason SAS · 100% held · France · Consulting
- Analysys Mason GmbH · 100% held · Germany · Consulting
- Analysys Mason Ventures Nordic AS · 60% held · Norway · Consulting
- Telescope Advisory Partners GmbH · 100% held · Germany · Consulting
- TGP Holding GmbH · 100% held · Germany · Holding
- Clevis Research GmbH · 100% held · Germany · Dormant
Significant events
- “On 27 November 2024 Analysys Mason acquired Telescope Advisory Partners, a Munich and Frankfurt based transaction support, value creation and innovation strategy consulting boutique specialising in commercial due diligence and strategy support.”
- “At year-end the contingent consideration liability was assessed and fair value was deemed to be EUR 3.9m. Following year-end the conditions of the earn-out element were met and the full earn-out (EUR 3.1m) was settled.”
- “At year end (2024), the contingent consideration relating to Northern Sky Research, LLC was assessed. The conditions of the earn-out were not met. As a result, the £0.79m contingent consideration was reversed, crediting the income statement.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUDKIN, Thomas John | Secretary | 2011-03-09 | — | — |
| BILLIGE, Mark Stephen | Director | 2025-11-10 | Jul 1978 | British |
| RUDKIN, Thomas John | Director | 2017-11-06 | Feb 1973 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERRIS, Timothy Hugh | Secretary | 2004-07-13 | 2004-08-07 |
| MOORE, William | Secretary | 2004-08-07 | 2009-08-03 |
| MORRIS, Simon Paul | Secretary | 2009-08-03 | 2011-03-09 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-13 | 2004-07-13 |
| DITTRICH, Ivan Philip | Director | 2016-05-31 | 2017-09-29 |
| DITTRICH, Ivan Philip | Director | 2006-07-19 | 2011-03-09 |
| EVANS, Robert Price | Director | 2011-03-09 | 2016-04-11 |
| FERRIS, Timothy Hugh | Director | 2004-07-13 | 2005-12-31 |
| FLANAGAN, Terrence | Director | 2004-08-07 | 2007-09-26 |
| GLENNON, Fiona Margaret | Director | 2010-09-20 | 2026-01-19 |
| JONES, Arthur William Simon | Director | 2004-08-07 | 2010-07-14 |
| MCGREGOR, Callum Grant | Director | 2011-03-10 | 2014-07-03 |
| MCMENEMY, Peter John | Director | 2020-04-14 | 2022-09-06 |
| MOERMAN, Abraham Cornelis | Director | 2004-08-07 | 2025-12-02 |
| MONTANANA, Jens Peter | Director | 2004-07-13 | 2022-09-27 |
| MOORE, William | Director | 2004-08-07 | 2009-08-03 |
| MORRIS, Simon Paul | Director | 2016-04-11 | 2022-09-27 |
| MORRIS, Simon Paul | Director | 2008-05-21 | 2011-03-09 |
| MYBURGH, Jurgens | Director | 2014-07-04 | 2016-05-31 |
| OBRADORS SAMARRA, Joan Antoni | Director | 2017-11-07 | 2022-09-27 |
| PFAFF, David Brian | Director | 2004-07-13 | 2008-05-20 |
| RUUD, Jan Morten | Director | 2017-11-06 | 2022-09-27 |
| SMITH, Alexander | Director | 2004-08-07 | 2008-12-31 |
| STANFORD-BEALE, Chris Andrew | Director | 2012-12-20 | 2022-09-27 |
| SWAN, Duncan Graham | Director | 2009-09-04 | 2012-12-20 |
| WRIGHT, Andrew Peter | Director | 2004-08-07 | 2008-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aramis Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-09-27 | Active |
| Datatec Plc | Corporate entity | Shares 50–75%, voting-rights-50-to-75-percent-as-firm, Appoints directors | 2016-04-12 | Ceased 2022-09-27 |
Filing timeline
Last 20 of 200 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | AP01 | officers | appoint person director company with name date |
| 2026-02-13 | TM01 | officers | termination director company with name termination date |
| 2026-01-30 | CH01 | officers | change person director company with change date |
| 2026-01-28 | TM01 | officers | termination director company with name termination date |
| 2025-11-13 | AA | accounts | accounts with accounts type group |
| 2025-11-05 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-01 | SH01 | capital | capital allotment shares |
| 2025-06-25 | RESOLUTIONS | resolution | resolution |
| 2024-12-23 | SH01 | capital | capital allotment shares |
| 2024-09-13 | AA | accounts | accounts with accounts type group |
| 2024-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-13 | AA | accounts | accounts with accounts type group |
| 2023-09-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.