INGENUITY ABM LIMITED

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INGENUITY ABM LIMITED

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Key Data

Status

Active

Company No.

05379401

Incorporation date

01/03/2005

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

24-32 Stephenson Way, London NW1 2HDCopy
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Latest events (Record since 30/11/2022)
dot icon17/04/2026
Confirmation statement made on 2026-03-01 with no updates
dot icon10/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon10/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon10/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon10/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon06/05/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon06/05/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon06/05/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon06/05/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon04/03/2025
First Gazette notice for compulsory strike-off
dot icon28/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon11/03/2024
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
dot icon11/03/2024
Confirmation statement made on 2024-03-01 with no updates
dot icon22/11/2023
Registered office address changed from C/O Kingston Smith 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL England to 24-32 Stephenson Way London NW1 2HD on 2023-11-22
dot icon12/03/2023
Confirmation statement made on 2023-03-01 with no updates
dot icon15/12/2022
Termination of appointment of Gary Ian Douglas as a secretary on 2022-12-05
dot icon15/12/2022
Appointment of Mr Liam Grant as a director on 2022-12-05
dot icon01/12/2022
Director's details changed for Mr Christopher Simon Kemp on 2022-12-01
dot icon01/12/2022
Cessation of Christopher Simon Kemp as a person with significant control on 2017-04-12
dot icon01/12/2022
Notification of Ing Holdings Limited as a person with significant control on 2017-04-12
dot icon30/11/2022
Total exemption full accounts made up to 2022-03-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
45
1.64M
-
0.00
1.92M
-
2022
61
1.48M
-
0.00
1.26M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About INGENUITY ABM LIMITED

INGENUITY ABM LIMITED is an(a) Active company incorporated on 01/03/2005 with the registered office located at 24-32 Stephenson Way, London NW1 2HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INGENUITY ABM LIMITED?

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INGENUITY ABM LIMITED is currently Active. It was registered on 01/03/2005 .

Where is INGENUITY ABM LIMITED located?

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INGENUITY ABM LIMITED is registered at 24-32 Stephenson Way, London NW1 2HD.

What does INGENUITY ABM LIMITED do?

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INGENUITY ABM LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for INGENUITY ABM LIMITED?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-03-01 with no updates.