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Ansible Motion Limited
Ansible Motion Limited is an active company incorporated on 25 June 2009 with the registered office located in . Ansible Motion Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06944081
Private limited company
Age
16 years
Incorporated
25 June 2009
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
21 June 2025
(2 months ago)
Next confirmation dated
21 June 2026
Due by
5 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Ansible Motion Limited
Contact
Address
Middleton Drive
Middleton Drive
Bradford-On-Avon
Wiltshire
BA15 1GB
England
Address changed on
22 Sep 2022
(2 years 11 months ago)
Previous address was
C/O Michael Leong and Company 43 Overstone Road London W6 0AD
Companies in
Telephone
Unreported
Email
Available in Endole App
Website
Ansiblemotion.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Daniel Richard Thomas Clark
Director • British • Lives in England • Born in Feb 1979
Sarah Louise Matthews-Demers
Director • Finance Director • British • Lives in England • Born in Aug 1975
Kia Cammaerts
Director • Engineer • British • Lives in England • Born in Jun 1964
Dr James Mathew Routh
Director • Chief Executive Officer • British • Lives in England • Born in May 1973
Mr David John Forbes
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rfpro Limited
Mr Daniel Richard Thomas Clark, Dr James Mathew Routh, and 1 more are mutual people.
Active
Anthony Best Dynamics Limited
Dr James Mathew Routh and Sarah Louise Matthews-Demers are mutual people.
Active
ABD Solutions Ltd
Dr James Mathew Routh and Sarah Louise Matthews-Demers are mutual people.
Active
Ab Dynamics Plc
Dr James Mathew Routh and Sarah Louise Matthews-Demers are mutual people.
Active
Fusion Technologies Limited
Mr Daniel Richard Thomas Clark is a mutual person.
Active
Kingsgate (Woking) Management Company Limited
Kia Cammaerts is a mutual person.
Active
Tracsis Plc
Dr James Mathew Routh is a mutual person.
Active
Ansible Design Limited
Kia Cammaerts is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£4.69M
Decreased by £380K (-8%)
Turnover
£12.42M
Decreased by £1.01M (-8%)
Employees
55
Increased by 13 (+31%)
Total Assets
£8.12M
Decreased by £1.33M (-14%)
Total Liabilities
-£4.17M
Increased by £122K (+3%)
Net Assets
£3.95M
Decreased by £1.45M (-27%)
Debt Ratio (%)
51%
Increased by 8.5% (+20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Ab Dynamics Uk Holdings Limited (PSC) Appointed
2 Months Ago on 30 Jun 2025
Ab Dynamics Plc (PSC) Resigned
2 Months Ago on 30 Jun 2025
Kia Cammaerts Resigned
4 Months Ago on 10 Apr 2025
Mrs Sarah Louise Matthews-Demers Appointed
4 Months Ago on 10 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 20 Mar 2025
Charge Satisfied
5 Months Ago on 17 Mar 2025
New Charge Registered
6 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Dr James Mathew Routh Details Changed
1 Year 2 Months Ago on 20 Jun 2024
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 10 Jul 2025
Cessation of Ab Dynamics Plc as a person with significant control on 30 June 2025
Submitted on 8 Jul 2025
Notification of Ab Dynamics Uk Holdings Limited as a person with significant control on 30 June 2025
Submitted on 8 Jul 2025
Appointment of Mrs Sarah Louise Matthews-Demers as a director on 10 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Kia Cammaerts as a director on 10 April 2025
Submitted on 10 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 20 Mar 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 20 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 20 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 20 Mar 2025
Satisfaction of charge 069440810003 in full
Submitted on 17 Mar 2025
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Repayment History
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See All Charges & CCJs