FAMILY OFFICE ANALYTICS LTD

Key Data

Status

Active

Company No.

04126971

Incorporation date

18/12/2000

Size

Total Exemption Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2000)

18/12/2025

Confirmation statement made on 2025-12-18 with updates

View PDF (4 pages)

15/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

20/02/2025

Director's details changed for Mr Alastair Michael William Graham on 2025-02-01

View PDF (2 pages)

20/02/2025

Secretary's details changed for Konstanze Margarete Graham on 2025-02-01

View PDF (1 pages)

20/02/2025

Registered office address changed from C/O David Howard Accountants 1 Park Road Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2025-02-20

View PDF (1 pages)

20/02/2025

Change of details for Mr Alastair Michael William Graham as a person with significant control on 2025-02-01

View PDF (2 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with updates

View PDF (4 pages)

12/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with updates

View PDF (4 pages)

21/11/2023

Certificate of change of name

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

19/12/2022

Confirmation statement made on 2022-12-18 with updates

View PDF (4 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

10/01/2022

Confirmation statement made on 2021-12-18 with updates

View PDF (4 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

29/01/2021

Confirmation statement made on 2020-12-18 with updates

View PDF (4 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

02/01/2020

Confirmation statement made on 2019-12-18 with updates

View PDF (4 pages)

16/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

03/01/2019

Director's details changed for Mr Alastair Michael William Graham on 2019-01-03

View PDF (2 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with updates

View PDF (4 pages)

18/12/2018

Secretary's details changed for Konstanze Margarete Graham on 2018-12-18

View PDF (1 pages)

18/12/2018

Director's details changed for Mr Alastair Michael William Graham on 2018-12-18

View PDF (2 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

12/01/2018

Director's details changed for Mr Alastair Michael William Graham on 2018-01-12

View PDF (2 pages)

12/01/2018

Change of details for Mr Alastair Michael William Graham as a person with significant control on 2018-01-12

View PDF (2 pages)

12/01/2018

Secretary's details changed for Konstanze Margarete Graham on 2018-01-12

View PDF (1 pages)

12/01/2018

Director's details changed for Mr Alastair Michael William Graham on 2018-01-12

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (4 pages)

18/12/2017

Change of details for Mr Alastair Michael William Graham as a person with significant control on 2017-02-01

View PDF (2 pages)

19/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

01/02/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

25/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (5 pages)

25/01/2016

Director's details changed for Alastair Michael William Graham on 2015-12-18

View PDF (2 pages)

08/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

10/03/2015

Registered office address changed from 80 Coombe Road New Malden Surrey KT3 4QS England to C/O David Howard Accountants 1 Park Road Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 2015-03-10

View PDF (1 pages)

26/01/2015

Annual return made up to 2014-12-18

View PDF (14 pages)

21/08/2014

Certificate of change of name

View PDF (2 pages)

21/08/2014

Change of name notice

View PDF (2 pages)

03/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

14/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (14 pages)

15/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

16/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (14 pages)

07/12/2012

Registered office address changed from Durham House 1 Amity Grove London SW20 0LQ England on 2012-12-07

View PDF (1 pages)

05/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

23/03/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (13 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

27/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (14 pages)

17/01/2011

Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 2011-01-17

View PDF (1 pages)

10/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

14/04/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (14 pages)

18/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

28/01/2009

Return made up to 18/12/08; full list of members

View PDF (5 pages)

04/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

10/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

11/07/2008

Return made up to 18/12/06; full list of members

View PDF (5 pages)

03/07/2008

Return made up to 18/12/07; full list of members

View PDF (5 pages)

24/06/2008

Secretary's change of particulars / konstanze graham / 01/11/2007

View PDF (1 pages)

24/06/2008

Director's change of particulars / alastair graham / 01/11/2007

View PDF (1 pages)

24/06/2008

Registered office changed on 24/06/2008 from, 12-14 hill rise, richmond, surrey, TW10 6UA

View PDF (1 pages)

24/06/2008

Appointment terminated secretary alastair graham

View PDF (1 pages)

24/06/2008

Secretary appointed konstanze margarete graham

View PDF (2 pages)

21/06/2008

Certificate of change of name

View PDF (2 pages)

07/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

20/04/2007

Auditor's resignation

View PDF (1 pages)

20/10/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

06/10/2006

Director resigned

View PDF (1 pages)

25/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

29/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

22/02/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

25/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

24/03/2004

Return made up to 18/12/03; full list of members

View PDF (5 pages)

13/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

21/01/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

16/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

21/06/2002

Return made up to 18/12/01; full list of members

View PDF (5 pages)

26/03/2002

Registered office changed on 26/03/02 from: 25 new street square, london, EC4A 3LN

View PDF (1 pages)

05/09/2001

Ad 03/09/01--------- £ si [email protected]=2575 £ ic 2576/5151

View PDF (2 pages)

06/06/2001

Ad 11/04/01--------- £ si [email protected]=2366 £ ic 210/2576

View PDF (2 pages)

25/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2001

Ad 26/02/01--------- £ si [email protected]=208 £ ic 2/210

View PDF (2 pages)

07/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

Resolutions

View PDF (0 pages)

07/03/2001

Resolutions

View PDF (0 pages)

07/03/2001

Resolutions

View PDF (20 pages)

23/01/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

Director resigned

View PDF (1 pages)

23/01/2001

New secretary appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

18/12/2000

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
88.49K
-
0.00
19.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graham, Alastair Michael William	Director	18/12/2000 - Present	6
Graham, Konstanze Margarete	Secretary	27/09/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FAMILY OFFICE ANALYTICS LTD

FAMILY OFFICE ANALYTICS LTD is an(a) Active company incorporated on 18/12/2000 with the registered office located at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAMILY OFFICE ANALYTICS LTD?

FAMILY OFFICE ANALYTICS LTD is currently Active. It was registered on 18/12/2000 .

Where is FAMILY OFFICE ANALYTICS LTD located?

FAMILY OFFICE ANALYTICS LTD is registered at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS.

What does FAMILY OFFICE ANALYTICS LTD do?

FAMILY OFFICE ANALYTICS LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for FAMILY OFFICE ANALYTICS LTD?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-18 with updates.