OpenCompanies

Ingenuity Abm Limited

Company number
05379401
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 2005
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Abtec Group Holdings Ltd (58 companies)

Registered office

24-32 Stephenson Way
London
NW1 2HD

Officers

NameRoleAppointedResigned
MEEHAN, Patrick Thomas Director 11 Aug 2026
INSKIP, Mark Steven Director 11 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Christopher Simon Kemp Ownership Of Shares 25 To 50 Percent 6 Apr 2016 12 Apr 2017
Mr Shaun Alexander Varga Ownership Of Shares 25 To 50 Percent 6 Apr 2016 12 Apr 2017
Ing Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Apr 2017

Accounts

Year ended Cash Employees
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 £1,110,289 61
31 Mar 2022 £1,258,358 45
31 Mar 2021 £1,916,398 45
31 Mar 2020 £1,177,321 48
31 Mar 2019 £786,151 -
31 Mar 2018 £1,062,612 -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
28 Feb 2013 - -
29 Feb 2012 - -
28 Feb 2011 - -
28 Feb 2010 - -
28 Feb 2009 - -
29 Feb 2008 - -
28 Feb 2007 - -
28 Feb 2006 - -

Connections

Owned by

Ingenuity Abm Limited → ING Holdings LimitedIngenuity Midco LimitedIngenuity Topco LimitedCow Corner Investments (No.6) LimitedCow Corner 1 Gp LLP

Directors’ other companies

Companies at the same address

Data