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The Associates Management Limited

05051822

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

86-90 Paul Street, London, EC2A 4NE
Incorporated 23/02/2004

Previously known as

Serlin Associates Limited · until 12/08/2022

Compliance

Last accounts

27/08/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

82990
Other business support service activities

Officers

Lisa Michelle Davies

director · Since 12/04/2005

British · England · Age 59

Rosie May Clerc Hart

director · Since 01/03/2021

British · United Kingdom · Age 49

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 23/02/2004

Company Directors Limited

corporate nominee director · Resigned 23/02/2004

Beryl Ruth Granditer

secretary · Resigned 01/10/2009

Beryl Granditer

director · Resigned 01/10/2009

Philippa Liza Serlin

director · Resigned 10/08/2022

Persons with Significant Control

Mrs Lisa Michelle Davies

Significant control

British · England · Age 59

86-90, Paul Street, London, EC2A 4NE

Notified 06/04/2016

Ms Rosie May Clerc Hart

25–50% shares

British · United Kingdom · Age 49

290, Stanstead Road, London, SE23 1DE

Notified 10/08/2022

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 18/08/2020Registered 26/08/2020Satisfied 24/01/2024

Change History

officer appointedDAVIES, Lisa Michelle
2026-05-06
officer appointedHART, Rosie May Clerc
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line186-90 Paul Street
2026-05-06

86-90 PAUL STREET

post townLondon
2026-05-06

LONDON

CompanyRankvs 13783+ SIC 82990 peers
77

Financial strength68th percentile among SIC peers · 17/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 4.85× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2026

Net Worth

£17k

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

£21k

Current Liabilities

£4k

2avg. employees

Balance Sheet

Assets less current liabilities£17k
Prepared with BTCSoftware AP Solution 2026 14.1.04

EstimatesDerived

YearCurrent RatioImplied Profit
20264.85+£0
20264.85-£58k
20251.67+£0
20251.67+£0
20251.67-£128k
20242.36+£3k
20233.56-£641
20223.27+£153k
20211.30+£290
20201.45

Derived from filed accounts. Not audited figures.

Filing History83 filings

Accounts date changed

change account reference date company current shortened

13/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/20269 pages · PDF
Accounts date changed

change account reference date company previous extended

22/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

19/08/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/10/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20243 pages · PDF
MR04

mortgage satisfy charge full

24/01/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

05/10/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/10/20228 pages · PDF
RESOLUTIONS

resolution

22/08/20223 pages · PDF
PSC notified

notification of a person with significant control

17/08/20222 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20225 pages · PDF
CERTNM

certificate change of name company

12/08/20223 pages · PDF
SH08

capital name of class of shares

11/08/20222 pages · PDF
Director resigned

termination director company with name termination date

11/08/20221 page · PDF
Director details changed

change person director company with change date

29/03/20222 pages · PDF
Address changed

change registered office address company with date old address new address

29/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

23/03/20223 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20215 pages · PDF
SH08

capital name of class of shares

29/11/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/11/20217 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20214 pages · PDF
Director appointed

appoint person director company with name date

14/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/11/20207 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/08/202024 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/07/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/07/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20175 pages · PDF
Director resigned

termination director company with name termination date

08/07/20161 page · PDF
TM02

termination secretary company with name termination date

08/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/08/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20125 pages · PDF
Director details changed

change person director company with change date

01/03/20122 pages · PDF
Director details changed

change person director company with change date

01/03/20122 pages · PDF
CH03

change person secretary company with change date

01/03/20121 page · PDF
AD04

move registers to registered office company

01/03/20121 page · PDF
Director details changed

change person director company with change date

01/03/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20117 pages · PDF
AD03

move registers to sail company

13/05/20111 page · PDF
AD02

change sail address company

13/05/20111 page · PDF
Address changed

change registered office address company with date old address

01/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20105 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Director details changed

change person director company with change date

12/02/20102 pages · PDF
CH03

change person secretary company with change date

12/02/20101 page · PDF
Director details changed

change person director company with change date

12/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20095 pages · PDF
363a

legacy

06/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20086 pages · PDF
363a

legacy

19/05/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20074 pages · PDF
363a

legacy

27/02/20073 pages · PDF
288c

legacy

27/02/20071 page · PDF
288c

legacy

25/09/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20064 pages · PDF
363a

legacy

06/03/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20054 pages · PDF
288a

legacy

12/05/20052 pages · PDF
288a

legacy

04/05/20052 pages · PDF
363a

legacy

07/03/20055 pages · PDF
288c

legacy

17/03/20041 page · PDF
88(2)R

legacy

13/03/20042 pages · PDF
288b

legacy

06/03/20041 page · PDF
288b

legacy

06/03/20041 page · PDF
288a

legacy

06/03/20042 pages · PDF
288a

legacy

06/03/20042 pages · PDF
Incorporated

incorporation company

23/02/200415 pages · PDF