AM

ALEXANDER MANN SOLUTIONS LIMITED

Active

Company number 02073305

London, England · Incorporated 12 November 1986

60 London Wall, 2nd Floor, London, EC2M 5TQ, England

Last updated on 13 September 2026

Human resources provision and management of human resources functions · SIC 78300

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FRANKLIN COMPUTER SERVICES LIMITED · 12 November 1986 – 9 October 1992

THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED · 9 October 1992 – 13 June 1994

HUMANA CONSULTING LIMITED · 13 June 1994 – 21 January 1999

ALEXANDER MANN TECHNOLOGY LIMITED · 21 January 1999 – 12 November 2001

Company overview

Alexander Mann Solutions Limited is an active private limited company incorporated on 12 November 1986 and registered in England and Wales. The company operates from its registered office at 60 London Wall, 2nd Floor, London, EC2M 5TQ. Its principal activity is classified under SIC code 78300.

It is a wholly owned subsidiary of Alexander Mann Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Gordon Anthony Bull (appointed 2022), Matthew Charles Rodger (appointed 2014) and Gordon Stuart (appointed 2022).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 30 April 2026 with no updates. A director resigned on 22 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Alexander Mann Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Change Person Director Company With Change Date
Officers
11 December 2025 View
Appoint Person Director Company With Name Date
Officers
11 December 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2024 View
Accounts With Accounts Type Full
Accounts
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2024 View
Change Person Director Company With Change Date
Officers
30 August 2023 View
Accounts With Accounts Type Full
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Full
Accounts
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Accounts With Accounts Type Full
Accounts
23 July 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2018 View
Memorandum Articles
Incorporation
4 September 2018 View
Resolution
Resolution
17 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Accounts With Accounts Type Full
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2012 View
Change Person Director Company With Change Date
Officers
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Change Person Director Company With Change Date
Officers
30 April 2012 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Termination Director Company With Name
Officers
9 September 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Legacy
Mortgage
23 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Legacy
Mortgage
2 October 2009 View
Accounts With Accounts Type Full
Accounts
20 September 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Accounts
17 September 2008 View
Accounts With Accounts Type Full
Accounts
5 September 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Mortgage
10 June 2008 View
Resolution
Resolution
6 June 2008 View
Legacy
Capital
6 June 2008 View
Legacy
Annual Return
4 June 2008 View
Resolution
Resolution
10 March 2008 View
Legacy
Mortgage
29 February 2008 View
Resolution
Resolution
19 December 2007 View
Resolution
Resolution
19 December 2007 View
Legacy
Capital
19 December 2007 View
Legacy
Mortgage
18 December 2007 View
Legacy
Annual Return
29 May 2007 View
Legacy
Address
29 May 2007 View
Accounts With Accounts Type Full
Accounts
24 May 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
9 August 2006 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
24 October 2005 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
25 August 2005 View
Resolution
Resolution
17 August 2005 View
Resolution
Resolution
17 August 2005 View
Resolution
Resolution
17 August 2005 View
Resolution
Resolution
17 August 2005 View
Legacy
Mortgage
12 August 2005 View
Legacy
Accounts
24 June 2005 View
Legacy
Annual Return
6 June 2005 View
Legacy
Address
22 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Accounts With Accounts Type Full
Accounts
29 September 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Accounts
4 August 2004 View
Legacy
Annual Return
10 May 2004 View
Accounts With Accounts Type Full
Accounts
26 July 2003 View
Legacy
Annual Return
28 May 2003 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
27 September 2002 View
Auditors Resignation Company
Auditors
18 August 2002 View
Accounts With Accounts Type Full
Accounts
7 August 2002 View
Legacy
Annual Return
22 April 2002 View
Legacy
Mortgage
3 April 2002 View
Legacy
Mortgage
3 April 2002 View
Legacy
Mortgage
18 December 2001 View
Certificate Change Of Name Company
Change Of Name
12 November 2001 View
Accounts Amended With Accounts Type Full
Accounts
13 September 2001 View
Legacy
Annual Return
5 June 2001 View
Legacy
Officers
5 June 2001 View
Accounts With Accounts Type Full
Accounts
24 April 2001 View
Legacy
Officers
23 April 2001 View
Resolution
Resolution
6 April 2001 View
Resolution
Resolution
6 April 2001 View
Resolution
Resolution
6 April 2001 View
Legacy
Officers
26 March 2001 View
Auditors Resignation Company
Auditors
11 December 2000 View
Legacy
Officers
14 June 2000 View
Accounts With Accounts Type Full
Accounts
6 June 2000 View
Legacy
Annual Return
11 May 2000 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Accounts With Accounts Type Full
Accounts
7 June 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Mortgage
8 May 1999 View
Certificate Change Of Name Company
Change Of Name
21 January 1999 View
Legacy
Mortgage
27 November 1998 View
Miscellaneous
Miscellaneous
6 October 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Annual Return
3 June 1998 View
Accounts With Accounts Type Full
Accounts
17 April 1998 View
Memorandum Articles
Incorporation
11 April 1998 View
Legacy
Capital
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Legacy
Capital
9 April 1998 View
Legacy
Address
2 April 1998 View
Legacy
Officers
13 July 1997 View
Legacy
Officers
13 July 1997 View
Accounts With Accounts Type Small
Accounts
5 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Annual Return
5 June 1997 View
Legacy
Mortgage
4 February 1997 View
Legacy
Officers
31 October 1996 View
Legacy
Address
24 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Mortgage
25 June 1996 View
Legacy
Mortgage
25 June 1996 View
Accounts With Accounts Type Small
Accounts
14 May 1996 View
Legacy
Annual Return
14 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Mortgage
14 March 1996 View
Legacy
Accounts
12 October 1995 View
Legacy
Mortgage
27 June 1995 View
Legacy
Mortgage
22 March 1995 View
Legacy
Mortgage
7 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
30 October 1994 View
Legacy
Accounts
25 October 1994 View
Legacy
Officers
25 October 1994 View
Legacy
Annual Return
25 October 1994 View
Certificate Change Of Name Company
Change Of Name
10 June 1994 View
Accounts With Accounts Type Small
Accounts
4 February 1994 View
Legacy
Address
4 February 1994 View
Legacy
Accounts
18 November 1993 View
Legacy
Annual Return
9 August 1993 View
Legacy
Capital
28 June 1993 View
Resolution
Resolution
28 June 1993 View
Certificate Change Of Name Company
Change Of Name
8 October 1992 View
Accounts With Accounts Type Small
Accounts
13 August 1992 View
Legacy
Annual Return
16 June 1992 View
Accounts With Accounts Type Small
Accounts
30 May 1991 View
Resolution
Resolution
23 May 1991 View
Legacy
Annual Return
23 May 1991 View
Legacy
Mortgage
22 February 1991 View
Legacy
Capital
30 November 1990 View
Legacy
Capital
30 November 1990 View
Legacy
Annual Return
29 October 1990 View
Legacy
Annual Return
29 October 1990 View
Accounts With Accounts Type Small
Accounts
24 July 1990 View
Legacy
Address
22 March 1990 View
Legacy
Mortgage
16 August 1989 View
Accounts With Accounts Type Small
Accounts
16 June 1989 View
Legacy
Annual Return
16 June 1989 View
Legacy
Mortgage
4 May 1989 View
Accounts With Accounts Type Small
Accounts
8 June 1988 View
Legacy
Annual Return
8 June 1988 View
Legacy
Accounts
10 November 1987 View
Legacy
Officers
8 July 1987 View
Legacy
Mortgage
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
27 November 1986 View
Legacy
Officers
17 November 1986 View
Certificate Incorporation
Incorporation
12 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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