Website & contact details
- Group website
- The site of this company’s group or brand.
AB Dynamics Overseas Holdings Limited
- Incorporated
- 15 December 2020 (5 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Sarah Louise Matthews-Demers
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Middleton DriveBradford On AvonBA15 1GB
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
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)
Director · Appointed 23 February 2026
British
Born October 1973 (53)
Ingrey-Counter, Miles
Secretary · Appointed 26 January 2026
Matthews-Demers, Sarah Louise
Director · Appointed 15 December 2020
British
Born August 1975 (51)
Officer history (4 former)
1 October 2026
23 February 2026
26 January 2026
Appointed Ingrey-Counter, Miles as Secretary
26 January 2026
Resigned Forbes, David John as Secretary
21 January 2026
30 November 2025
8 October 2025
17 November 2021
Appointed Forbes, David John as Secretary
17 November 2021
Resigned Jackson, Felicity Elaine as Secretary
15 December 2020
Appointed Matthews-Demers, Sarah Louise as Director
15 December 2020
Appointed Jackson, Felicity Elaine as Secretary
15 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 08393914
Group structure 3 companies
Ownership group derived from the Companies House PSC register
AB Dynamics Overseas Holdings Limited This company Owns 75–100% of shares
AB Dynamics UK Holdings Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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