Abm Intelligence Limited

Active03319098 Private limited company
Incorporated
11 February 1997 (29 years)
Previously known as
Abm United Kingdom Limited (until 16 September 2016)
Zeda Abm Limited (until 2 October 2000)
Abm United Kingdom Limited (until 29 August 2000)
Earlier: Zeda A.B.M. Limited, Zeda Eastern Limited
Industry
Business and domestic software development (62012)
Directors
Huw William Bristow
James David Grew
Accounts type
Full
Region
East Midlands
Address
12 Castlebridge Office Village
Kirtley Drive
Nottingham
NG7 1LD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born February 1975 (51)
Bristow, Huw William
Director · Appointed 1 September 2025
British
Born December 1978 (47)
Grew, James David
Director · Appointed 1 September 2025
British
Born July 1975 (51)
Director · Appointed 1 March 2025
British
Born December 1966 (59)
Officer history (36 former)
1 February 2026
Appointed Speed, Daniel as Director
1 September 2025
Resigned Sinclair, Robert John as Director
1 September 2025
Appointed Bristow, Huw William as Director
1 September 2025
Appointed Grew, James David as Director
1 March 2025
Appointed Dunn, Allan as Director
28 February 2025
24 January 2024
24 July 2023
Resigned Peet, Andrew as Director
28 April 2021
Appointed Peet, Andrew as Director
24 November 2020
Resigned Orr, Rodney Alister as Director
23 November 2020
Resigned Hardman, Paul as Director
23 November 2020
Resigned Watson, Ian Michael as Director
23 November 2020
Resigned Boyle, John as Director
21 April 2020
Appointed Hardman, Paul as Director
23 April 2018
Appointed Sinclair, Robert John as Director
9 August 2016
Resigned Roe, Anton as Director
9 August 2016
Appointed Orr, Rodney Alister as Director
9 August 2016
Appointed Watson, Ian Michael as Director
9 August 2016
Resigned Peet, Andrew as Secretary
9 August 2016
Resigned Mills, John Roger as Director
9 August 2016
Appointed Boyle, John as Director
7 September 2015
Appointed Peet, Andrew as Secretary
7 September 2015
Resigned Fraser-Burton, Stephen as Secretary
1 September 2015
Resigned Mcgrath, Declan Joseph as Director
1 April 2015
Resigned Farrow, John Spencer as Director
17 February 2015
Resigned Doughty, Mark as Director
24 September 2014
Appointed Fraser-Burton, Stephen as Secretary
24 September 2014
Resigned Roe, Anton as Director
1 January 2014
Appointed Doughty, Mark as Director
12 September 2013
Appointed Mcgrath, Declan Joseph as Director
13 September 2012
Resigned Eatherington, Timothy Lee as Director
13 September 2012
Resigned Eatherington, Timothy Lee as Secretary
31 May 2011
Resigned Luff, Alastair James as Director
1 October 2009
Appointed Roe, Anton as Director
31 December 2008
Resigned Doughty, Mark Richard as Director
7 October 2008
Appointed Eatherington, Timothy Lee as Director
7 October 2008
Appointed Eatherington, Timothy Lee as Secretary
7 October 2008
Resigned Doughty, Mark Richard as Secretary
1 January 2008
Appointed Roe, Anton as Director
31 December 2007
Resigned Mcgrath, Declan Joseph as Director
31 December 2007
Resigned Knowles, Lawrence Charles as Director
10 May 2007
Appointed Doughty, Mark Richard as Secretary
10 May 2007
Appointed Doughty, Mark Richard as Director
9 May 2007
Resigned Latham, Simon George Pinckney as Director
9 May 2007
Resigned Latham, Simon George Pinckney as Secretary
10 February 2006
Resigned Shaw, John Christopher as Director
9 February 2006
Appointed Mcgrath, Declan Joseph as Director
16 January 2006
Resigned Bowie, John Leslie, Doctor as Director
1 January 2005
Appointed Knowles, Lawrence Charles as Director
1 January 2005
Appointed Bowie, John Leslie, Doctor as Director
31 August 2004
Resigned Brunt, Bryan Graham Andrew as Director
13 February 2004
Resigned Ansell, Laurence Simon as Director
1 July 2003
Appointed Brunt, Bryan Graham Andrew as Director
12 June 2003
Resigned Baker, Barry Michael as Director
1 April 2003
Appointed Latham, Simon George Pinckney as Director
31 March 2003
Resigned Mothershaw, Nicholas Charles as Director
31 March 2003
Resigned Bowie, John Leslie, Doctor as Director
28 November 2002
Resigned O'Dowd, David Joseph, Sir as Director
1 April 2002
Appointed Baker, Barry Michael as Director
7 March 2002
Appointed Luff, Alastair James as Director
7 March 2002
Appointed Farrow, John Spencer as Director
7 March 2002
Appointed Ansell, Laurence Simon as Director
22 February 2002
Resigned Wood, Gary Brian as Director
1 January 2002
Appointed O'Dowd, David Joseph, Sir as Director
1 January 2001
Appointed Mothershaw, Nicholas Charles as Director
14 January 1999
Appointed Bowie, John Leslie, Doctor as Director
29 June 1998
Appointed Shaw, John Christopher as Director
29 June 1998
Appointed Latham, Simon George Pinckney as Secretary
29 June 1998
Resigned Marrison, Michael Anthony as Secretary
29 June 1998
Appointed Wood, Gary Brian as Director
11 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 February 1997
Appointed Instant Companies Limited as Corporate Nominee Director
11 February 1997
Resigned Instant Companies Limited as Corporate Nominee Director
11 February 1997
Appointed Marrison, Michael Anthony as Secretary
11 February 1997
Appointed Mills, John Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc228451
Former controllers (1)
9 August 2016
Ceased Abm Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£1,071,103
Cash
£233,305
Turnover
£3,760,577
Profit Before Tax
£15,573
Debt Ratio
90%
Current Ratio
1.0x
Profit Margin
0%
Return on Equity
8%

Trend

Turnover
£0 £2.0M £4.0M 2023 2025 £3,121,641 £3,760,577
Balance sheet detail
2025202320212020
Fixed Assets£882,413£615,065£15,047£21,717
Current Assets£9,709,445£2,505,789£1,283,147£2,198,964
Debtors£2,305,976£1,199,527£1,380,358
Cash£233,305£199,813£83,620£818,606
Creditors (< 1 year)£9,508,963£1,866,698£1,003,044£1,155,313
Net Current Assets£200,482£639,091£280,103£1,043,651
Net Assets£1,071,103£1,217,950£1,065,368
Shareholder Funds£1,071,103£1,217,950£295,150£1,065,368

Turnover£3,760,577£3,121,641
Cost of Sales£59,939£207,318
Gross Profit£3,700,638£2,914,323
Admin Expenses£2,353,503£1,958,996
Operating Profit£15,573£955,327
Profit Before Tax£15,573£955,474
Tax(£75,313)£177,753
Profit for Period£90,886£777,721

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
28 October 2026Change of details for a person with significant control

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in Nottingham →New Software Companies in Nottingham →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?