Andrew Nurnberg Associates Limited

Active03793199 Private limited company
Incorporated
22 June 1999 (27 years)
Previously known as
Andrew Nurnberg Associates International Limited (until 7 March 2008)
Flamereset Limited (until 26 July 1999)
Industry
Other publishing activities (58190)
Directors
Sabine Christine Pfannenstiel-Wright
Accounts type
Total exemption full
Region
Greater London
Address
43 Great Russell Street
London
WC1B 3PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2024
British
Born September 1946 (80)
Director · Appointed 1 July 2023
British
Born February 1990 (36)
Pfannenstiel-Wright, Sabine Christine
Director · Appointed 1 July 2023
British,German
Born January 1967 (59)
Director · Appointed 22 September 2022
English
Born December 1979 (46)
Officer history (13 former)
1 January 2026
Resigned Nundy, Sarah Jane Alison as Director
8 December 2025
Resigned Nolan, Michael Edward as Director
12 September 2025
Resigned Seaton, David Roger as Director
30 June 2025
Resigned Savill, Jennifer Marie as Director
1 December 2024
Resigned Nurnberg, Alexander Frederick as Director
1 December 2024
Resigned Nurnberg, Andrew John as Director
28 November 2024
Appointed Nolan, Michael Edward as Director
25 November 2024
Appointed Cathie, Alison Julia Bewley as Director
1 July 2023
Appointed Pfannenstiel-Wright, Sabine Christine as Director
1 July 2023
Appointed Dean, Michael Lindsay as Director
31 December 2022
Resigned Mackenzie, Ursula Ann as Director
22 September 2022
Appointed Wallace, Douglas James as Director
15 May 2020
Resigned Dudley, Helen Frances as Director
31 March 2018
Resigned Mark, Veronica Barbara as Director
1 January 2018
Appointed Savill, Jennifer Marie as Director
1 September 2017
Appointed Nurnberg, Alexander Frederick as Director
1 September 2017
Appointed Mark, Veronica Barbara as Director
1 September 2017
Appointed Mackenzie, Ursula Ann as Director
1 September 2017
Appointed Nundy, Sarah Jane Alison as Director
1 September 2017
Appointed Dudley, Helen Frances as Director
1 September 2017
Appointed Seaton, David Roger as Director
13 July 2009
Resigned Goodman, Harriet Ware as Secretary
13 July 2009
Resigned Goodman, Harriet Ware as Director
6 July 1999
Appointed Goodman, Harriet Ware as Director
6 July 1999
Appointed Nurnberg, Andrew John as Director
6 July 1999
Appointed Goodman, Harriet Ware as Secretary
6 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 July 1999
Resigned Instant Companies Limited as Corporate Nominee Director
22 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 June 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10864536
Individual · Notified 13 July 2017
Has significant influence or control
British
Born October 1947 (79)
Former controllers (1)
1 January 2023
Ceased Andrew John Nurnberg — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ana Properties Limited Owns 75–100% of shares
Andrew Nurnberg Associates Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
7 January 2026Confirmation statement with no updates31 December 2025
6 January 2026Termination of appointment of a director
10 December 2025Termination of appointment of a director
25 September 2025Termination of appointment of a director
Show all recent filings

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