Ingenuity Abm Limited

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Ingenuity Abm Limited

05379401•Private Limited With Share Capital

24-32 Stephenson Way, London, NW12HD
Website442070422900

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Incorporated

01/03/2005

Company Age

21 years

Directors

3

Employees

88

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Ingenuity Abm Limited (05379401) is a private limited with share capital incorporated on 01/03/2005 (21 years old) and registered in london, NW12HD. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Ingenuity abm limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 01/03/2005
NW12HD
88 employees

Financial Overview

Total Assets

£9.38M

Liabilities

£4.23M

Net Assets

£5.15M

Est. Turnover

£7.77M

AI Estimated
Unreported
Cash

£531.5K

Key Metrics

88

Employees

3

Directors

1

Shareholders

Board of Directors

3
C
christopher simon kemp
director
L
liam grant
director
L
liam grant
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-05-2025
Legacy
Category:Accounts
Date:06-05-2025
Legacy
Category:Other
Date:06-05-2025
Legacy
Category:Other
Date:06-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Resolution
Category:Resolution
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Resolution
Category:Resolution
Date:27-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Change Sail Address Company With Old Address
Category:Address
Date:02-04-2013
Legacy
Category:Mortgage
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Move Registers To Sail Company
Category:Address
Date:11-01-2012
Change Sail Address Company
Category:Address
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Capital
Date:26-06-2009
Resolution
Category:Resolution
Date:26-06-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Address
Date:26-03-2009
Legacy
Category:Address
Date:26-03-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:26-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Address
Date:10-12-2008
Legacy
Category:Mortgage
Date:14-08-2008
Legacy
Category:Annual Return
Date:28-03-2008
Legacy
Category:Address
Date:27-03-2008
Legacy
Category:Address
Date:27-03-2008
Legacy
Category:Address
Date:27-03-2008
Legacy
Category:Officers
Date:26-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:02-05-2007
Legacy
Category:Officers
Date:29-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2007
Legacy
Category:Accounts
Date:05-01-2007
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Address
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Annual Return
Date:26-04-2006
Legacy
Category:Capital
Date:30-01-2006
Resolution
Category:Resolution
Date:30-01-2006
Resolution
Category:Resolution
Date:30-01-2006
Legacy
Category:Capital
Date:30-01-2006
Legacy
Category:Officers
Date:15-11-2005
Memorandum Articles
Category:Incorporation
Date:04-08-2005

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Maple Place Bloomsbury, London, W1T4BB
24-32 Stephenson Way, London, NW12HDRegistered

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Contact

442070422900
thedigitalexchange.co.uk
24-32 Stephenson Way, London, NW12HD