Ingenuity Abm Limited

Active05379401 Private limited company
Incorporated
1 March 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
24-32 Stephenson Way
London
NW1 2HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2026
British
Born November 1981
Director · Appointed 11 August 2026
British
Born December 1972 (53)
Director · Appointed 5 December 2022
Irish
Born October 1978 (48)
Director · Appointed 1 March 2006
British
Born August 1979 (47)
Officer history (7 former)
11 August 2026
Appointed Inskip, Mark Steven as Director
11 August 2026
Appointed Meehan, Patrick Thomas as Director
5 December 2022
Appointed Grant, Liam as Director
5 December 2022
Resigned Douglas, Gary Ian as Secretary
12 April 2017
Resigned Varga, Shaun Alexander as Director
22 May 2009
Resigned Gollins, Jonathan Matthew as Director
1 March 2009
Appointed Douglas, Gary Ian as Secretary
1 March 2009
Resigned Gollins, Jonathan Matthew as Secretary
21 September 2006
Resigned Gollins, Daniel, Mr. as Secretary
21 September 2006
Appointed Gollins, Jonathan Matthew as Secretary
1 March 2006
Appointed Kemp, Christopher Simon as Director
3 November 2005
Appointed Varga, Shaun Alexander as Director
16 June 2005
Appointed Gollins, Daniel, Mr. as Secretary
13 June 2005
Appointed Gollins, Jonathan Matthew as Director
1 March 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
1 March 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
1 March 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
1 March 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10664656
Former controllers (2)
12 April 2017
Ceased Christopher Simon Kemp — Owns 25–50% of shares
12 April 2017
Ceased Shaun Alexander Varga — Owns 25–50% of shares

Financials

Cash
£1,110,289
Employees
77
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 £948,635 £1,664,399 £1,538,248 £2,988,295
Balance sheet detail
2023202220212020
Fixed Assets£97,386£59,949£23,666£16,882
Current Assets£4,877,721£2,858,721£2,682,011£2,035,292
Debtors£3,767,432£1,600,363£765,613£857,971
Cash£1,110,289£1,258,358£1,916,398£1,177,321
Creditors (< 1 year)£1,986,812£1,380,422£1,041,278£1,103,539
Creditors (> 1 year)£1,041,278£1,103,539
Net Current Assets£2,890,909£1,478,299£1,640,733£931,753
Shareholder Funds£2,988,295£1,538,248£1,664,399£948,635

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Appointment of a director
11 August 2026Appointment of a director
17 April 2026Confirmation statement with no updates1 March 2026
10 January 2026Other filing
10 January 2026Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, 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?