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Associated Employers Limited

02367086

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

55 Wells Street, London, W1T 3PT
Incorporated 31/03/1989

Previously known as

Fc8934 Limited · until 25/05/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Mr Ezra Meyer Solomon Nahome

director · Since 20/07/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Oakwood Corporate Secretary Limited

secretary · Since 19/03/2014

BRITISH

Also on 2749 other boards

Jason Scott Honisett

director · Since 01/02/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 16 other boards

Ezra Meyer Solomon Nahome

director · Since 20/07/2007

British · United Kingdom · Age 62

Oakwood Corporate Secretary Limited

corporate secretary · Since 19/03/2014

Reg: 7038430

Also on 2749 other boards

Jason Scott Honisett

director · Since 01/02/2018

British · United Kingdom · Age 55

Former

Jeremy Reg Trace

director · Resigned 31/10/1996

James Henry Dobson

director · Resigned 25/11/1999

Richard George Pavitt

secretary · Resigned 13/12/1999

Graham Hewett Ede

director · Resigned 16/11/2000

Nicholas Simon Stagg

director · Resigned 31/03/2001

Richard Howarth Tomalin

director · Resigned 28/03/2002

Richard John Piper

director · Resigned 01/10/2002

Katie Charmian David

secretary · Resigned 04/11/2002

Dominic Connolley

director · Resigned 30/09/2003

Timothy Stuart Gill

director · Resigned 23/12/2003

Paul Dunn-Sims

director · Resigned 23/01/2004

Christopher Graham Boulton

director · Resigned 23/01/2004

Stephen Robert Billingham

director · Resigned 24/08/2004

Amanda Jane Emilia Massie

secretary · Resigned 15/09/2004

Victoria Elizabeth Hames

secretary · Resigned 03/01/2005

David Russell Clements

director · Resigned 04/07/2006

Richard Webster

secretary · Resigned 20/07/2007

Alun Hughes Griffiths

director · Resigned 20/07/2007

Robert James Macleod

director · Resigned 20/07/2007

Keith Edward Clarke

director · Resigned 20/07/2007

Philip Stephen James Davis

secretary · Resigned 20/07/2007

Andrew William Ewers

director · Resigned 05/12/2007

Mark Anthony Rigby

secretary · Resigned 13/12/2007

John Bruce Brown

director · Resigned 05/06/2008

Mark Anthony Rigby

director · Resigned 23/12/2008

Philip Geoffrey Lewis

director · Resigned 03/03/2010

Richard Martin Surgett

director · Resigned 14/10/2013

Stephen Gaastra

secretary · Resigned 16/10/2013

Stephen Gaastra

director · Resigned 31/03/2014

Grenville Turner

director · Resigned 20/08/2014

Alyn Rhys North

director · Resigned 18/08/2015

Jim Clarke

director · Resigned 31/07/2017

Paul Lewis Creffield

director · Resigned 31/03/2021

Gareth Rhys Williams

secretary · Resigned 30/11/2021

Gareth Rhys Williams

director · Resigned 30/11/2021

Richard Twigg

secretary · Resigned 30/04/2026

Richard John Twigg

director · Resigned 30/04/2026

Persons with Significant Control

Lambert Smith Hampton Group Limited

75–100% shares
75–100% votes
Appoint directors

55, Wells Street, London, W1T 3PT

Reg: 2521225 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

post townLondon
2026-08-19

LONDON

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line155 Wells Street
2026-08-19

55 WELLS STREET

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-08-19
officer appointedHONISETT, Jason Scott
2026-08-19
officer appointedNAHOME, Ezra Meyer Solomon
2026-08-19