A.B.M. Ventures Ltd

Active04979103 Private limited company

What A.B.M. Ventures say about themselves

“Find reliable, efficient, and tailored solutions to your financial needs with ABMV, well-regarded chartered accountants in Tonbridge, Kent. Contact us!”

— from abmv.co.uk
Incorporated
28 November 2003 (22 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Owned by
Andrew Barry Myers
Accounts type
Micro entity
Region
South East
Address
175 High Street
Tonbridge
Kent
TN9 1BX

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2009
Director · Appointed 10 December 2003
British
Born January 1970 (56)
Officer history (4 former)
1 July 2009
Appointed 175 Co Sec Limited as Corporate Secretary
1 July 2009
Resigned Myers, Claire Louise as Secretary
1 July 2009
Resigned Myers, Claire Louise as Director
10 December 2003
Appointed Myers, Andrew Barry as Director
10 December 2003
Appointed Myers, Claire Louise as Secretary
10 December 2003
Appointed Myers, Claire Louise as Director
2 December 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 December 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 November 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 November 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 31 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)
Former controllers (1)
31 December 2017
Ceased Oncore Group Holdings Pty Ltd — Owns 75–100% of shares

Financials

Net Assets
£52,855
Employees
8
Debt Ratio
48%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 2025 £57,949 £52,733 £54,224 £51,859 £53,463 £52,855
Balance sheet detail
202520242023202120202019
Fixed Assets£6,485£70,681£91,803£116,089£125,949£154,633
Current Assets£94,491£99,478£59,186£101,720£70,532£46,603
Creditors (< 1 year)£81,541£113,477£43,694£64,098£49,141£189,683
Creditors (> 1 year)£11,645£9,000£59,649£111,761£100,000£0
Net Current Assets£58,015£17,264£19,705£49,896£26,784(£96,684)
Net Assets£52,855£53,463£51,859£54,224£52,733£57,949
Shareholder Funds£52,855£53,463£51,859£54,224£52,733£57,949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 December 2025Confirmation statement with no updates28 November 2025
18 August 2025Micro company accounts30 June 2025
29 November 2024Confirmation statement with no updates28 November 2024
15 August 2024Micro company accounts30 June 2024
29 November 2023Confirmation statement with no updates28 November 2023
Show all recent filings

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