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Ingenuity ABM Limited

Ingenuity ABM Limited is an active company incorporated on 1 March 2005 with the registered office located in London, Greater London. Ingenuity ABM Limited was registered 20 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
05379401
Private limited company
Age
20 years
Incorporated 1 March 2005
Size
Unreported
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
24-32 Stephenson Way
London
NW1 2HD
England
Address changed on 11 Mar 2024 (1 year 6 months ago)
Previous address was 2nd Floor 1 Maple Place London W1T 4BB United Kingdom
Telephone
020 70422900
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Marketing Consultant • British • Lives in England • Born in Aug 1979
Director • Irish • Lives in UK • Born in Oct 1978
ING Holdings Limited
PSC
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Mutual Companies
Future Factory Consultants Limited
Christopher Simon Kemp and Liam Grant are mutual people.
Active
ING Holdings Limited
Christopher Simon Kemp and Liam Grant are mutual people.
Active
Ingenuity Topco Limited
Christopher Simon Kemp and Liam Grant are mutual people.
Active
Ingenuity Midco Limited
Christopher Simon Kemp and Liam Grant are mutual people.
Active
Pearlfinders Limited
Christopher Simon Kemp is a mutual person.
Active
Reg & Co. Limited
Christopher Simon Kemp is a mutual person.
Active
Hippocampus Media Ltd
Christopher Simon Kemp is a mutual person.
Active
Global Commissioning Limited
Liam Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.25M
Increased by £140.24K (+13%)
Turnover
Unreported
Same as previous period
Employees
83
Increased by 6 (+8%)
Total Assets
£7.32M
Increased by £2.35M (+47%)
Total Liabilities
-£3.09M
Increased by £1.11M (+56%)
Net Assets
£4.23M
Increased by £1.24M (+42%)
Debt Ratio (%)
42%
Increased by 2.29% (+6%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 6 May 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 5 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Inspection Address Changed
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Mar 2023
Gary Ian Douglas Resigned
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 May 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 11 Mar 2024
Register inspection address has been changed from 2nd Floor 1 Maple Place London W1T 4BB United Kingdom to 24-32 Stephenson Way London NW1 2HD
Submitted on 11 Mar 2024
Repayment History
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