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Ab Investment Solutions Limited

Ab Investment Solutions Limited is an active company incorporated on 21 July 2014 with the registered office located in Ascot, Berkshire. Ab Investment Solutions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09138865
Private limited company
Age
11 years
Incorporated 21 July 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Queen's Square Ascot Business Park
Lyndhurst Road
Ascot
Berkshire
SL5 9FE
England
Address changed on 20 Feb 2025 (6 months ago)
Previous address was Northgate House Upper Borough Walls Bath BA1 1RG England
Telephone
01225632250
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in England • Born in Jan 1985
Director • Operations Director • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha Beta Private Wealth Limited
Andrew Thompson, Geoffrey Laurence Brooks, and 2 more are mutual people.
Active
Alpha Beta Partners Limited
Andrew Thompson and Benjamin Scott Raven are mutual people.
Active
Geared Beta Limited
Andrew Thompson is a mutual person.
Active
Brooks Future Focus Limited
Geoffrey Laurence Brooks is a mutual person.
Active
Delta Transaction Services Ltd
Geoffrey Laurence Brooks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£110.43K
Increased by £64.61K (+141%)
Turnover
£2.17M
Increased by £519.46K (+31%)
Employees
4
Same as previous period
Total Assets
£630.21K
Increased by £245.05K (+64%)
Total Liabilities
-£204.87K
Increased by £60K (+41%)
Net Assets
£425.33K
Increased by £185.05K (+77%)
Debt Ratio (%)
33%
Decreased by 5.1% (-14%)
Latest Activity
Confirmation Submitted
18 Days Ago on 19 Aug 2025
Accounting Period Extended
6 Months Ago on 20 Feb 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Benjamin Scott Raven Appointed
6 Months Ago on 19 Feb 2025
Brian Raven Appointed
6 Months Ago on 19 Feb 2025
Ms Fiona Geraldine Mccaig Appointed
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 29 July 2025 with updates
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Mar 2025
Resolutions
Submitted on 27 Feb 2025
Change of share class name or designation
Submitted on 27 Feb 2025
Appointment of Brian Raven as a director on 19 February 2025
Submitted on 20 Feb 2025
Appointment of Benjamin Scott Raven as a director on 19 February 2025
Submitted on 20 Feb 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 20 Feb 2025
Registered office address changed from Northgate House Upper Borough Walls Bath BA1 1RG England to 1 Queen's Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE on 20 February 2025
Submitted on 20 Feb 2025
Appointment of Ms Fiona Geraldine Mccaig as a director on 4 October 2024
Submitted on 20 Feb 2025
Statement of capital on 9 December 2020
Submitted on 27 Oct 2024
Repayment History
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