# Ingenuity Abm Limited

## Details

- **Company number:** [05379401](https://find-and-update.company-information.service.gov.uk/company/05379401)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 2005
- **Registered office:** 24-32 STEPHENSON WAY, LONDON, NW1 2HD
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Abtec Group Holdings Ltd](/group/104290) (58 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEEHAN, Patrick Thomas | director | 11 Aug 2026 |  |
| INSKIP, Mark Steven | director | 11 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Ingenuity Abm Limited → [ING Holdings Limited](/company/10664656) → [Ingenuity Midco Limited](/company/14521085) → [Ingenuity Topco Limited](/company/14520358) → [Cow Corner Investments (No.6) Limited](/company/14519184) → [Cow Corner 1 Gp LLP](/company/OC433564)




## Directors' other companies

- [INSKIP, Mark Steven](/person/6732834) - director at [Future Factory Consultants Limited](/company/07699378)
- [INSKIP, Mark Steven](/person/6732834) - director at [REG &amp; Co Limited](/company/10796312)
- [INSKIP, Mark Steven](/person/6732834) - director at [Pearlfinders Limited](/company/04473277)
- [INSKIP, Mark Steven](/person/6732834) - director at [Hippocampus Media Ltd](/company/11160601)
- [INSKIP, Mark Steven](/person/6732834) - director at [ING Holdings Limited](/company/10664656)
- [INSKIP, Mark Steven](/person/6732834) - director at [Ingenuity Topco Limited](/company/14520358)
- [INSKIP, Mark Steven](/person/6732834) - director at [Ingenuity Midco Limited](/company/14521085)
- [MEEHAN, Patrick Thomas](/person/5619120) - director at [Ingenuity Topco Limited](/company/14520358)
- [MEEHAN, Patrick Thomas](/person/5619120) - director at [Ingenuity Midco Limited](/company/14521085)
- [MEEHAN, Patrick Thomas](/person/5619120) - director at [ING Holdings Limited](/company/10664656)



## Companies at the same address

- [Independent Histopathology Services Limited](/company/06611062) (06611062)
- [ING Holdings Limited](/company/10664656) (10664656)
- [LND Coms Group Ltd](/company/16835123) (16835123)
- [REG &amp; Co Limited](/company/10796312) (10796312)
- [S &amp; A Entertainment Holdings Limited](/company/07008147) (07008147)
- [Unilabs Holding Limited](/company/06275676) (06275676)



