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Andrew Nurnberg Associates International Limited

01211918

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

43 Great Russell Street, London, WC1B 3PD
Incorporated 09/05/1975

Previously known as

Andrew Nurnberg Associates Limited · until 07/03/2008
Robert Harben Associates Limited · until 31/12/1977

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

58190
Other publishing activities

Officers

Mr Douglas James Wallace

director · Since 14/07/2021

MANAGING DIRECTOR

ENGLISH · SCOTLAND · Age 46

Also on 1 other board

Miss Alison Julia Bewley Cathie

director · Since 25/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 3 other boards

Douglas James Wallace

director · Since 14/07/2021

English · Scotland · Age 46

Alison Julia Bewley Cathie

director · Since 25/11/2024

British · England · Age 80

Former

Ernest Walter Francis Nurnberg

director · Resigned 19/10/1991

Nicolaas Elizabeth Maria Blezard

director · Resigned 30/04/2001

Ilse Rita Nurnberg

director · Resigned 29/05/2001

Anna Agnieszka Chodakowska

director · Resigned 28/02/2003

Veronica Barbara Mark

director · Resigned 31/03/2018

Helen Frances Dudley

director · Resigned 15/05/2020

Ursula Ann Mackenzie

director · Resigned 31/12/2022

Andrew John Nurnberg

director · Resigned 01/12/2024

Alexander Frederick Nurnberg

director · Resigned 01/12/2024

Jennifer Marie Savill

director · Resigned 30/06/2025

David Roger Seaton

secretary · Resigned 12/09/2025

David Roger Seaton

director · Resigned 12/09/2025

Michael Edward Nolan

director · Resigned 08/12/2025

Sarah Jane Alison Nundy

director · Resigned 01/01/2026

Persons with Significant Control

Mr Andrew John Nurnberg

75–100% shares

British · United Kingdom · Age 79

43, Great Russell Street, London, WC1B 3PD

Notified 06/04/2016

Change History

officer appointed → CATHIE, Alison Julia Bewley
2026-08-19
officer appointed → WALLACE, Douglas James
2026-08-19
status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → 43 Great Russell Street
2026-08-19

43 GREAT RUSSELL STREET

post town → London
2026-08-19

LONDON