ANALYSYS MASON LIMITED

Active London

Information technology consultancy activities

403 employees website.com
Professional services Management consultancy Information technology consultancy activitiesManagement consultancy activities other than financial management
A

ANALYSYS MASON LIMITED

Information technology consultancy activities

Founded 13 Jul 2004 Active London, England 403 employees website.com
Professional services Management consultancy Information technology consultancy activitiesManagement consultancy activities other than financial management

Previous Company Names

ANALYSYS MASON GROUP LIMITED 3 Aug 2004 — 19 Apr 2008
NEWCO NO.2005 LIMITED 21 Jul 2004 — 3 Aug 2004
ANALYSYS MASON GROUP LIMITED 13 Jul 2004 — 21 Jul 2004
Accounts Submitted 13 Nov 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 29 Aug 2025 Next due 8 Sept 2026 4 months remaining
Net assets £60M £5M 2024 year on year
Total assets £88M £12M 2024 year on year
Total Liabilities £28M £7M 2024 year on year
Charges 14
8 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

22 Upper Ground London SE1 9PD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ANALYSYS MASON LIMITED (05177472), an active professional services company based in London, England. Incorporated 13 Jul 2004. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£7.33M

Decreased by £4.81M (-40%)

Net Assets

£59.81M

Increased by £4.90M (+9%)

Total Liabilities

£28.14M

Increased by £6.72M (+31%)

Turnover

£65.19M

Decreased by £7.73M (-11%)

Employees

403

Decreased by 18 (-4%)

Debt Ratio

32%

Increased by 4 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 3,031,181 Shares £2614.71m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jun 2025972,263£972k£1
27 Nov 20241,249,843£1.25m£1
27 Sept 2022251,575£20.24m£80.44
29 Feb 2012200,000£2k£0.01
1 Feb 2011200,000£1600.00m£8k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aramis Bidco Limited
100.0%
4,650,269

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aramis Bidco Limited

United Kingdom

Active
Notified 27 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Datatec Plc

Ceased 27 Sept 2022

Ceased

Group Structure

Group Structure

ANALYSYS MASON LIMITED Current Company
ANALYSYS LIMITED united kingdom

Charges

Charges

8 outstanding 6 satisfied

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Suite 3.1, Building 8, Exchange Quay, Salford (M5 3EJ) SALFORD
Leasehold-14 May 2024
St Giles Court, 24 Castle Street, Cambridge (CB3 0AJ) CAMBRIDGE
Leasehold-4 Dec 2018
North West Wing, Bush House, Aldwych, London (WC2B 4PJ) CITY OF WESTMINSTER
Leasehold-26 Apr 2016
Second Floor, North West Wing, Bush House, Aldwych, London (WC2B 4PJ) CITY OF WESTMINSTER
Leasehold-2 Nov 2015
Suite 3.1, Building 8, Exchange Quay, Salford (M5 3EJ)
Leasehold
Added 14 May 2024
District SALFORD
St Giles Court, 24 Castle Street, Cambridge (CB3 0AJ)
Leasehold
Added 4 Dec 2018
District CAMBRIDGE
North West Wing, Bush House, Aldwych, London (WC2B 4PJ)
Leasehold
Added 26 Apr 2016
District CITY OF WESTMINSTER
Second Floor, North West Wing, Bush House, Aldwych, London (WC2B 4PJ)
Leasehold
Added 2 Nov 2015
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026OfficersTermination of Fiona Margaret Glennon as director on 2026-01-19
30 Jan 2026OfficersChange to director Ms Fiona Margaret Glennon on 2025-11-05
28 Jan 2026OfficersTermination of Abraham Cornelis Moerman as director on 2025-12-02
13 Nov 2025AccountsAnnual accounts made up to 2025-02-28
5 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 Feb 2026 Officers

Termination of Fiona Margaret Glennon as director on 2026-01-19

30 Jan 2026 Officers

Change to director Ms Fiona Margaret Glennon on 2025-11-05

28 Jan 2026 Officers

Termination of Abraham Cornelis Moerman as director on 2025-12-02

13 Nov 2025 Accounts

Annual accounts made up to 2025-02-28

5 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of Fiona Margaret Glennon as director on 2026-01-19

2 months ago on 13 Feb 2026

Change to director Ms Fiona Margaret Glennon on 2025-11-05

2 months ago on 30 Jan 2026

Termination of Abraham Cornelis Moerman as director on 2025-12-02

2 months ago on 28 Jan 2026

Annual accounts made up to 2025-02-28

5 months ago on 13 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 5 Nov 2025