Ansible Motion Limited

Active06944081 Private limited company

What Ansible Motion say about themselves

“Ansible Motion creates Driver-in-the-Loop simulators for the world's leading ground vehicle manufacturers and motor sports teams. DIL Simulator.”

— from ansiblemotion.com
Incorporated
25 June 2009 (17 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
AB Dynamics UK Holdings Limited
Accounts type
Audit exemption subsidiary
Region
South West
Address
Middleton Drive
Middleton Drive
Bradford-On-Avon
BA15 1GB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born October 1991 (35)
Ingrey-Counter, Miles
Secretary · Appointed 26 January 2026
Director · Appointed 10 April 2025
British
Born August 1975 (51)
Director · Appointed 20 September 2022
British
Born February 1979 (47)
Officer history (6 former)
1 October 2026
Appointed Haycock, Edward James as Director
26 January 2026
Appointed Ingrey-Counter, Miles as Secretary
26 January 2026
Resigned Forbes, David John as Secretary
30 November 2025
Resigned Routh, James Mathew, Dr as Director
10 April 2025
Appointed Matthews-Demers, Sarah Louise as Director
10 April 2025
Resigned Cammaerts, Kia as Director
11 July 2023
Appointed Routh, James Mathew, Dr as Director
25 April 2023
Resigned Brown, Stephen Mark as Director
2 December 2022
Appointed Forbes, David John as Secretary
20 September 2022
Appointed Brown, Stephen Mark as Director
20 September 2022
Appointed Clark, Daniel Richard Thomas as Director
25 June 2009
Appointed Temple Secretaries Limited as Corporate Secretary
25 June 2009
Resigned Temple Secretaries Limited as Corporate Secretary
25 June 2009
Appointed Kahan, Barbara as Director
25 June 2009
Resigned Kahan, Barbara as Director
25 June 2009
Appointed Cammaerts, Kia as Director

Ownership 1 active

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

AB Dynamics UK Holdings Limited
Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
30 June 2025
Ceased AB Dynamics PLC — Owns 75–100% of shares
20 September 2022
Ceased Kia Cammaerts — Owns 50–75% of shares

Financials

Net Assets
£2,142,171
Cash
£3,744,755
Employees
31
Debt Ratio
75%
Current Ratio
1.3x
Balance sheet detail
2022
Fixed Assets£30,976
Current Assets£8,590,201
Debtors£3,744,665
Cash£3,744,755
Creditors (< 1 year)£6,394,006
Net Current Assets£2,196,195
Net Assets£2,142,171
Shareholder Funds£2,142,171

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates21 June 2026
31 May 2026Other filing
31 May 2026Other filing
31 May 2026Audit exemption subsidiary accounts31 August 2025
21 April 2026Accounts filing
Show all recent filings

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