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Iabm

Iabm is an active company incorporated on 18 October 2004 with the registered office located in Worcester, Worcestershire. Iabm was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05262009
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
20 years
Incorporated 18 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
105 High Street
Worcester
Worcestershire
WR1 2HW
United Kingdom
Address changed on 8 Aug 2025 (29 days ago)
Previous address was 5 Deansway Worcester WR1 2JG
Telephone
Unreported
Email
Available in Endole App
People
Officers
26
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Dec 1964
Director • Market Director Broadcast • German • Lives in Belgium • Born in Oct 1977
Director • Chief Product Officer • British • Lives in England • Born in Apr 1986
Director • Chief Marketing Officer • British • Lives in UK • Born in Jul 1963
Director • SVP Marketing • Belgian • Lives in Belgium • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Iabm Investments Limited
Ms Lucinda Carol Meek, Mr Andreas Hilmer, and 1 more are mutual people.
Active
Juara Limited
Alison Joy Pavitt is a mutual person.
Active
WCMC
Saleha Racheal Williams is a mutual person.
Active
Pebble Beach Systems Ltd
Peter Michael Mayhead is a mutual person.
Active
Pebble Beach Systems Group Plc
Peter Michael Mayhead is a mutual person.
Active
Active
Multicast Consultancy Limited
David Charles Phillips is a mutual person.
Active
Pebble Beach Systems R&D Ltd
Peter Michael Mayhead 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
£104.47K
Decreased by £129.95K (-55%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 5 (+45%)
Total Assets
£828.13K
Decreased by £157.47K (-16%)
Total Liabilities
-£807.23K
Decreased by £90.81K (-10%)
Net Assets
£20.9K
Decreased by £66.65K (-76%)
Debt Ratio (%)
97%
Increased by 6.36% (+7%)
Latest Activity
Small Accounts Submitted
3 Days Ago on 3 Sep 2025
Registered Address Changed
29 Days Ago on 8 Aug 2025
Mr Oscar Teran Diego Appointed
1 Month Ago on 21 Jul 2025
Mr Ajey Anand Appointed
1 Month Ago on 21 Jul 2025
Mrs Alison Joy Pavitt Appointed
1 Month Ago on 21 Jul 2025
Mr Hasan Sayed Hasan Appointed
1 Month Ago on 21 Jul 2025
Raymond Thompson Resigned
1 Month Ago on 21 Jul 2025
Peter Michael Mayhead Resigned
1 Month Ago on 21 Jul 2025
Dennis Alan Breckenridge Resigned
1 Month Ago on 21 Jul 2025
Nicolas Denis Julien Bourdon Resigned
1 Month Ago on 21 Jul 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Sep 2025
Appointment of Mr Oscar Teran Diego as a director on 21 July 2025
Submitted on 20 Aug 2025
Appointment of Mr Ajey Anand as a director on 21 July 2025
Submitted on 15 Aug 2025
Appointment of Mrs Alison Joy Pavitt as a director on 21 July 2025
Submitted on 11 Aug 2025
Appointment of Mr Hasan Sayed Hasan as a director on 21 July 2025
Submitted on 9 Aug 2025
Registered office address changed from 5 Deansway Worcester WR1 2JG to 105 High Street Worcester Worcestershire WR1 2HW on 8 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Nicolas Denis Julien Bourdon as a director on 21 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Dennis Alan Breckenridge as a director on 21 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Peter Michael Mayhead as a director on 21 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Raymond Thompson as a director on 21 July 2025
Submitted on 30 Jul 2025
Repayment History
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