ANALYSYS MASON LIMITED
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2026-09-08 (in 4mo)
Last made up 2025-08-25
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- ANALYSYS MASON LIMITED 2008-04-19 → present
- ANALYSYS MASON GROUP LIMITED 2004-08-03 → 2008-04-19
- NEWCO NO.2005 LIMITED 2004-07-21 → 2004-08-03
- ANALYSYS MASON GROUP LIMITED 2004-07-13 → 2004-07-21
Accounts
Audit & accounting basis
- 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.”
Group structure
- ANALYSYS MASON LIMITED · parent
- Analysys Mason Pte Limited 100%
- Analysys Mason Limited 100%
- Analysys Limited 100%
- Analysys Mason FZ LLC 100%
- Analysys Mason (Mauritius) Limited 100%
- Analysys Mason India Pvt Limited 100%
- Analysys Mason Limited 100%
- Analysys Mason AB 100%
- Analysys Mason AS 100%
- Analysys Mason Spain SLU 100%
- Analysys Mason SRL 100%
- Analysys Mason, Inc. 100%
- Analysys Mason Holding AB 100%
- Analysys Mason SAS 100%
- Analysys Mason GmbH 100%
- Analysys Mason Ventures Nordic AS 60%
- Telescope Advisory Partners GmbH 100%
- TGP Holding GmbH 100%
- Clevis Research GmbH 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-06-25 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 2
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
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.