Analysys Mason Limited

05177472

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

22 UPPER GROUND, LONDON, SE1 9PD

Incorporated 13/07/2004

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

62020

Information technology consultancy activities

70229

Management consultancy activities

Officers

Mr Thomas John Rudkin

secretary · Since 09/03/2011

Also on 7 other boards

Mr Thomas John Rudkin

director · Since 06/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mark Stephen Billige

director · Since 10/11/2025

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Persons with Significant Control

Aramis Bidco Limited

75–100% shares

75–100% votes

North West Wing Bush House, Aldwych, London, WC2B 4PJ

Reg: 14106894 · Companies House · Private Limited Company

Notified 27/09/2022

Former PSCs

Datatec Plc

Ceased 27/09/2022

Charges8 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT ON BEHALF OF THE SECURED PARTIES

Created 12/01/2023Registered 27/01/2023

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES LIMITED AS AGENT · GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND CREDITOR · CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED AS UNITRANCHE AND CAPEX/ACQUISITION ARRANGER · HSBC UK BANK PLC AS REVOLVING CREDIT FACILITY ARRANGER · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 13/01/2023Registered 25/01/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 12/01/2023Registered 23/01/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT