The Associates Management Limited

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Company number
05051822
Status
Active
Registered address
86-90 Paul Street, London, England, Ec2a 4ne
Incorporated
23 February 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Davies, Lisa Michelle
    Director
    Nationality: British · Residence: England · Appointed: 2005-04-12
    • Lisa Michelle DAVIES — Officer, appointed 2005-04-12
  • Hart, Rosie May Clerc
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-03-01
    • Rosie May Clerc HART — Officer, appointed 2025-11-20
    • Rosie May Clerc HART — Officer, appointed 2021-03-01
  • Granditer, Beryl Ruth
    Secretary
    Nationality: British · Appointed: 2004-02-23 · Resigned: 2009-10-01
    • Beryl Ruth GRANDITER — Officer, appointed 2004-02-23, resigned 2009-10-01
  • Temple Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 2004-02-23 · Resigned: 2004-02-23
    • TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
    • TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
    • TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
  • Granditer, Beryl
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2005-04-12 · Resigned: 2009-10-01
    • Beryl GRANDITER — Officer, appointed 2005-04-12, resigned 2009-10-01

Filing History

  • gazette-notice-voluntary
    Date: 2026-07-21 · Type: GAZ1(A)
  • dissolution-application-strike-off-company
    Date: 2026-07-11 · Type: DS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-05-11 · Type: AA
  • change-account-reference-date-company-current-shortened
    Date: 2026-04-13 · Type: AA01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-02-18 · Type: AA
  • change-account-reference-date-company-previous-extended
    Date: 2025-10-22 · Type: AA01
  • confirmation-statement-with-updates
    Date: 2025-08-19 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-10-10 · Type: AA

PSC / Beneficial Ownership

  • Ms Rosie May Clerc Hart
    ownership-of-shares-25-to-50-percent · Notified 2022-08-10
  • Mrs Lisa Michelle Davies
    significant-influence-or-control · Notified 2016-04-06

Previous Company Names

  • SERLIN ASSOCIATES LIMITED
    Effective from 2004-02-23 · Ceased 2022-08-12

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 55 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE ASSOCIATES MANAGEMENT LIMITED - UK Company Risk Report