Alamy Limited

Active03807789 Private limited company
Incorporated
15 July 1999 (27 years)
Industry
Photographic activities not elsewhere classified (74209)
Accounts type
Full
Region
Greater London
Address
The Point
37 North Wharf Road
Paddington
London
W2 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2025
British
Born August 1969 (57)
Director · Appointed 28 October 2024
British
Born September 1979 (47)
Director · Appointed 2 March 2022
British
Born June 1976 (50)
Officer history (14 former)
5 August 2026
Resigned Begley, Ranj as Director
26 June 2025
Appointed Begley, Ranj as Director
26 June 2025
Appointed Marson, Bruce Charles as Director
28 October 2024
Resigned Goode, James Richard as Director
28 October 2024
Appointed Irwin, Louise Jane as Director
12 July 2024
Resigned Dowsett, Andrew John as Director
2 April 2024
Resigned Marshall, Clive Paul as Director
17 March 2022
Resigned Schilizzi, John Stephen as Secretary
2 March 2022
Appointed Shelley, Emily Jane Anne as Director
6 February 2021
Resigned West, James Lee as Director
6 February 2020
Resigned Pearson, Timothy Robert as Director
6 February 2020
Appointed Dowsett, Andrew John as Director
6 February 2020
Appointed Goode, James Richard as Director
6 February 2020
Appointed Marshall, Clive Paul as Director
6 February 2020
Resigned Fischer, Michael David as Director
13 August 2018
Resigned Harding, Andrew Michael as Director
2 December 2017
Appointed Harding, Andrew Michael as Director
10 July 2012
Appointed Pearson, Timothy Robert as Director
14 January 2005
Resigned Hart, Monica as Director
30 November 2001
Resigned Dean, Thomas William as Director
30 November 2001
Appointed Hart, Monica as Director
19 October 2000
Resigned Brooks, Kenneth Williams as Secretary
19 October 2000
Appointed Schilizzi, John Stephen as Secretary
25 October 1999
Appointed Brooks, Kenneth Williams as Secretary
25 October 1999
Appointed Dean, Thomas William as Director
25 October 1999
Appointed Fischer, Michael David as Director
25 October 1999
Appointed West, James Lee as Director
25 October 1999
Resigned Business Assist Limited as Corporate Nominee Secretary
25 October 1999
Resigned Newco Formations Limited as Corporate Nominee Director
15 July 1999
Appointed Business Assist Limited as Corporate Nominee Secretary
15 July 1999
Appointed Newco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05946902
Former controllers (1)
6 February 2020
Ceased Michael David Fischer — Owns 50–75% of shares

Filings 150

DateDescriptionMade Up ToPagesPDF
18 October 2026Full accounts31 December 2025
18 August 2026Termination of appointment of a director
31 July 2026Confirmation statement with no updates12 July 2026
3 October 2025Full accounts31 December 2024
12 August 2025Director's details changed
Show all 150 filings

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