A. Lamb Associates Limited

Active04139474 Private limited company
Incorporated
11 January 2001 (25 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
Greater London
Address
88 Leadenhall Street
London
EC3A 3BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born April 1965 (61)
Director · Appointed 31 March 2025
British
Born March 1975 (51)
Director · Appointed 31 March 2025
British
Born July 1975 (51)
Director · Appointed 31 March 2025
British
Born April 1967 (59)
Director · Appointed 31 March 2025
British
Born July 1970 (56)
Director · Appointed 31 March 2025
British
Born January 1975 (51)
Chambers, Alexander David
Secretary · Appointed 31 March 2025
Lamb, Thomas Joseph
Director · Appointed 26 April 2017
British
Born July 1987 (39)
Tyson, Byron George
Director · Appointed 26 April 2017
British
Born December 1983 (42)
Officer history (7 former)
31 March 2025
Appointed Bryce, Andrew Robert as Director
31 March 2025
Appointed Giddings, Ian as Director
31 March 2025
Appointed Prickett, Andrew Christopher, Dr as Director
31 March 2025
Appointed Edwards, Robert as Director
31 March 2025
Appointed Reeves, Andrew Brian as Director
31 March 2025
Appointed Chambers, Alexander David as Director
31 March 2025
Appointed Chambers, Alexander David as Secretary
2 March 2020
Resigned Stalker, Darren Philip as Director
12 October 2017
Resigned Lamb, Adrian Richard, The Estate Of as Director
26 May 2017
Resigned Horry, Lisa Faye as Secretary
26 April 2017
Appointed Tyson, Byron George as Director
26 April 2017
Appointed Lamb, Thomas Joseph as Director
27 April 2009
Resigned Lamb, Alison Sarah as Secretary
27 April 2009
Appointed Horry, Lisa Faye as Secretary
1 February 2008
Appointed Stalker, Darren Philip as Director
24 September 2004
Resigned Whittingham, Paul Robert as Director
18 September 2001
Appointed Whittingham, Paul Robert as Director
11 January 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 January 2001
Resigned Company Directors Limited as Corporate Nominee Director
11 January 2001
Appointed Lamb, Alison Sarah as Secretary
11 January 2001
Appointed Company Directors Limited as Corporate Nominee Director
11 January 2001
Appointed Lamb, Adrian Richard, The Estate Of as Director
11 January 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03893285
Former controllers (2)
31 March 2025
Ceased Thomas Joseph Lamb — Owns 25–50% of shares
12 October 2017
Ceased The Estate Of Adrian Richard Lamb — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hawkins & Associates Limited Owns 75–100% of shares
A. Lamb Associates Limited This company Owns 75–100% of shares
Morham & Brotchie Limited Owns 75–100% of shares
Hawkins (International) Limited Owns 75–100% of shares
Hawkins Forensics Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£972,431
Cash
£272,025
Employees
28
Debt Ratio
45%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,289,579 £1,501,737 £841,094 £966,512 £1,236,680 £972,431
Balance sheet detail
202520242023202220212020
Fixed Assets£1,068,866£1,216,684£29,613£46,452£61,510£86,439
Current Assets£714,164£973,388£1,261,874£992,675£1,621,683£1,394,528
Debtors£560,107
Cash£272,025£413,281£487,893£567,443£561,410£256,295
Creditors (< 1 year)£490,124£472,467£313,455£157,664£172,933£186,682
Creditors (> 1 year)£319,861£468,194
Net Current Assets£224,040£500,921£948,419£835,011£1,448,750£1,207,846
Net Assets£972,431£1,236,680£966,512£841,094£1,501,737£1,289,579
Shareholder Funds£972,431£1,236,680£966,512£841,094£1,501,737£1,289,579

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates9 September 2026

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