Annual accounts
Full accounts
15/03/2026Filing deadline
Made up to 31/12/2023Due 15/03/2026
- Next accounts made up to
- 30/03/2025
- Last accounts made up to
- 31/12/2023
AB INVESTMENT SOLUTIONS LIMITED
Active- 09138865Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire SL5 9FE
- Classification (SIC)
- Fund management activities (66.30 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 05/08/2026View PDF (3 pages)
Confirmation statement made on 2026-07-29 with no updates
- 21/06/2026View PDF (34 pages)
Memorandum and Articles of Association
- 21/06/2026View PDF (34 pages)
Memorandum and Articles of Association
- 18/04/2026View PDF (3 pages)
Replacement Filing for the appointment of Mr Brian Raven as a director
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
194 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 29/07/2026
- Last statement dated
- 31/12/2023
Financial performance
The latest figures AB INVESTMENT SOLUTIONS LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£425.33K2023
77.01%vs 20222022: £240.28K
Total Assets
£599.39K2023
79.68%vs 20222022: £333.59K
Cash in Bank
£110.43K2023
141.00%vs 20222022: £45.82K
Total Liabilities
£204.87K2023
41.42%vs 20222022: £144.87K
Employees
42023
0vs 20222022: 4
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 79.68% on 2022. See the full financial analysis for AB INVESTMENT SOLUTIONS LIMITED.
The full financial record
Four ways through AB INVESTMENT SOLUTIONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +43.1% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count was unchanged at 4 between 2021 and 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
16Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 19/02/2025–Present | 0 | |
| Director | 09/12/2020–Present | 16 | |
| Director | 21/07/2014–12/01/2015 | 4 | |
| Director | 04/10/2024–08/01/2026 | 5 | |
| Director | 01/03/2019–15/05/2020 | 6 | |
| Director | 09/12/2020–Present | 8 | |
| Director | 31/10/2016–09/12/2020 | 6 | |
| Director | 21/07/2014–12/01/2015 | 9 | |
| Director | 19/02/2025–Present | 16 | |
| Director | 01/01/2015–13/05/2016 | 8 | |
| Director | 21/07/2014–12/01/2015 | 9 | |
| Director | 21/07/2014–Present | 3 | |
| Director | 21/07/2014–12/01/2015 | 5 | |
| Director | 24/11/2020–09/12/2020 | 1 | |
| Director | 01/01/2015–01/06/2020 | 1 | |
| Secretary | 01/01/2015–02/08/2019 | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 09/12/2020–Present | 1 | |
| 21/10/2016–09/12/2020 | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 96 Since 21/07/2014
- Last 12 months
- 8 -1 vs the year before
- Most recent filing
- 05/08/2026 1 month ago
What changed in the last year
- Confirmation statementLatest 05/08/2026
- Officer changes (3)Latest 18/04/2026
- Accounts filedLatest 13/03/2026
Filing timeline
- 05/08/2026View PDF (3 pages)
Confirmation statement made on 2026-07-29 with no updates
- 21/06/2026View PDF (34 pages)
Memorandum and Articles of Association
- 21/06/2026View PDF (34 pages)
Memorandum and Articles of Association
- 18/04/2026View PDF (3 pages)
Replacement Filing for the appointment of Mr Brian Raven as a director
- 13/03/2026View PDF (24 pages)
Full accounts made up to 2025-03-31
- 16/02/2026View PDF (1 pages)
Auditor's resignation
- 09/01/2026View PDF (1 pages)
Termination of appointment of Fiona Geraldine Mccaig as a director on 2026-01-08
- 15/12/2025View PDF (1 pages)
Previous accounting period shortened from 2025-03-31 to 2025-03-30
- 19/08/2025View PDF (5 pages)
Confirmation statement made on 2025-07-29 with updates
- 27/02/2025View PDF (2 pages)
Change of share class name or designation
- 27/02/2025View PDF (3 pages)
Resolutions
- 20/02/2025View PDF (1 pages)
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 2025-02-20
Showing 12 of 96 filings
See when the next accounts and confirmation statement are due
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About AB INVESTMENT SOLUTIONS LIMITED
A short description of the company, written from its Companies House record.
AB INVESTMENT SOLUTIONS LIMITED is a private limited company registered in the United Kingdom, based in 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire SL5 9FE. Companies House classifies its business as Fund management activities. It has been on the register for 12 years 2 months.
The register currently records it as active. Its 2023 accounts report net assets of £425.33K and 4 employees. Its accounts are past the filing deadline shown on the registry record.
AB INVESTMENT SOLUTIONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does AB INVESTMENT SOLUTIONS LIMITED do?
Companies House records AB INVESTMENT SOLUTIONS LIMITED under one registered business activity: Fund management activities (66.30 - SIC 2007).
Is AB INVESTMENT SOLUTIONS LIMITED still active?
AB INVESTMENT SOLUTIONS LIMITED is recorded as active on the Companies House register, and has been on it since 21/07/2014.
What are AB INVESTMENT SOLUTIONS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2023 and report net assets of £425.33K, total assets of £599.39K, cash in bank of £110.43K and total liabilities of £204.87K.
When did AB INVESTMENT SOLUTIONS LIMITED last file with Companies House?
The most recent document on the record is dated 05/08/2026: Confirmation statement made on 2026-07-29 with no updates, 1 month ago.
When are AB INVESTMENT SOLUTIONS LIMITED's next filings due?
On the current registry record, accounts are due by 15/03/2026, which has passed.
Who runs AB INVESTMENT SOLUTIONS LIMITED?
Companies House lists 16 officers (5 currently in post) and 2 people with significant control (1 current).