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ABM Intelligence Limited

ABM Intelligence Limited is an active company incorporated on 11 February 1997 with the registered office located in Nottingham, Nottinghamshire. ABM Intelligence Limited was registered 28 years ago.
Status
Active
Active since 27 years ago
Company No
03319098
Private limited company
Age
28 years
Incorporated 11 February 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 February 2025 (7 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
12 Castlebridge Office Village
Kirtley Drive
Nottingham
Nottinghamshire
NG7 1LD
England
Address changed on 11 Apr 2024 (1 year 6 months ago)
Previous address was , Altia-Abm Nottingham Science & Technology Park, Nottingham, NG7 2RL, England
Telephone
0330 8088600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1976
Director • British • Lives in UK • Born in Dec 1978
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1985
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Altia Solutions Limited
Allan Dunn, Robert John Sinclair, and 1 more are mutual people.
Active
Badger Software Limited
Allan Dunn and Lauren Katherine Stewart Patterson are mutual people.
Active
Xaltia Technology Limited
Allan Dunn and Lauren Katherine Stewart Patterson are mutual people.
Active
Altia-Abm Group Limited
Allan Dunn and Lauren Katherine Stewart Patterson are mutual people.
Active
Clover Topco Limited
Allan Dunn and Lauren Katherine Stewart Patterson are mutual people.
Active
Clover Bidco Limited
Lauren Katherine Stewart Patterson and Allan Dunn are mutual people.
Active
Aquila Intelligence Solutions Ltd
Allan Dunn and Lauren Katherine Stewart Patterson are mutual people.
Active
T.K. Components (Holdings) Limited
Allan Dunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£199.81K
Increased by £60.93K (+44%)
Turnover
£3.12M
Increased by £437.8K (+16%)
Employees
31
Same as previous period
Total Assets
£3.12M
Increased by £666.61K (+27%)
Total Liabilities
-£1.9M
Increased by £7.98K (0%)
Net Assets
£1.22M
Increased by £658.63K (+118%)
Debt Ratio (%)
61%
Decreased by 16.24% (-21%)
Latest Activity
Robert John Sinclair Resigned
1 Month Ago on 1 Sep 2025
James David Grew Appointed
1 Month Ago on 1 Sep 2025
Huw William Bristow Appointed
1 Month Ago on 1 Sep 2025
Charge Satisfied
7 Months Ago on 21 Mar 2025
Charge Satisfied
7 Months Ago on 21 Mar 2025
Accounting Period Extended
7 Months Ago on 13 Mar 2025
Mr Allan Dunn Appointed
7 Months Ago on 1 Mar 2025
Lauren Katherine Stewart Patterson Resigned
7 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
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Documents
Termination of appointment of Robert John Sinclair as a director on 1 September 2025
Submitted on 24 Sep 2025
Appointment of Huw William Bristow as a director on 1 September 2025
Submitted on 23 Sep 2025
Appointment of James David Grew as a director on 1 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Allan Dunn as a director on 1 March 2025
Submitted on 26 Mar 2025
Satisfaction of charge 033190980006 in full
Submitted on 21 Mar 2025
Satisfaction of charge 033190980007 in full
Submitted on 21 Mar 2025
Termination of appointment of Lauren Katherine Stewart Patterson as a director on 28 February 2025
Submitted on 13 Mar 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 26 Nov 2024
Repayment History
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