Analysys Limited

01819989

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FLOOR 3, MANCHESTER, M5 3EJ

Incorporated 29/05/1984

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Thomas John Rudkin

secretary · Since 09/03/2011

Also on 7 other boards

Mark Stephen Billige

director · Since 10/11/2025

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mr Thomas John Rudkin

director · Since 23/01/2026

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Persons with Significant Control

Analysys Mason Limited

75–100% shares

Nw Wing, Bush House, London, WC2B 4PJ

Reg: 05177472 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 19/02/2026Registered 24/02/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 19/02/2026Registered 23/02/2026

charge

satisfied

HSBC BANK PLC

Created 26/10/2011Registered 27/10/2011Satisfied 10/10/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/02/2009Registered 06/03/2009Satisfied 01/03/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/02/2009Registered 19/02/2009Satisfied 01/03/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/04/2000Registered 20/04/2000Satisfied 23/02/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/01/1988Registered 25/01/1988Satisfied 07/08/2009