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Andrew Nurnberg Associates Limited

03793199

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 22/06/1999

Previously known as

Andrew Nurnberg Associates International Limited · until 07/03/2008
Flamereset Limited · until 26/07/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

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 22/09/2022

DIRECTOR

ENGLISH · SCOTLAND · Age 46

Also on 1 other board

Mr Michael Lindsay Dean

director · Since 01/07/2023

LITERARY AGENT

BRITISH · ENGLAND · Age 36

Mrs Sabine Christine Pfannenstiel-Wright

director · Since 01/07/2023

LITERARY AGENT

BRITISH,GERMAN · ENGLAND · Age 59

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 22/09/2022

English · Scotland · Age 46

Michael Lindsay Dean

director · Since 01/07/2023

British · England · Age 36

Sabine Christine Pfannenstiel-Wright

director · Since 01/07/2023

British,German · England · Age 59

Alison Julia Bewley Cathie

director · Since 25/11/2024

British · England · Age 80

Former

Instant Companies Limited

corporate nominee director · Resigned 06/07/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/07/1999

Harriet Ware Goodman

director · Resigned 13/07/2009

Harriet Ware Goodman

secretary · Resigned 13/07/2009

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

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

Ana Holdings Limited

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

43, Great Russell Street, London, WC1B 3PD

Reg: 10864536 · Companies House · Limited Company

Notified 13/07/2017

Former PSCs

Mr Andrew John Nurnberg

Ceased 01/01/2023

Change History

officer appointed → CATHIE, Alison Julia Bewley
2026-08-19
officer appointed → DEAN, Michael Lindsay
2026-08-19
officer appointed → PFANNENSTIEL-WRIGHT, Sabine Christine
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