AB GROUP (SOUTHEND) LIMITED

11809831
Dissolved London

Activities of financial services holding companies

87 employees website.com
Activities of financial services holding companies
A

AB GROUP (SOUTHEND) LIMITED

11809831

Activities of financial services holding companies

Founded 6 Feb 2019 Dissolved London, England 87 employees website.com
Activities of financial services holding companies
Accounts Submitted 15 Jul 2023
Confirmation Submitted 5 Dec 2023 Next due 19 Dec 2024 19 months overdue
Net assets £8M £3M 2022 year on year
Total assets £28M £8M 2022 year on year
Total Liabilities £20M £5M 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Exchequer Court 33 St. Mary Axe London EC3A 8AA England

Full company profile for AB GROUP (SOUTHEND) LIMITED (11809831), a dissolved company based in London, England. Incorporated 6 Feb 2019. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2023
Type group
Next accounts
Due by

Balance Sheet & P&L (2019–2022)

Cash in Bank

£11.35M

Increased by £4.16M (+58%)

Net Assets

£8.18M

Increased by £3.01M (+58%)

Total Liabilities

£20.27M

Increased by £5.00M (+33%)

Turnover

£28.29M

Increased by £6.84M (+32%)

Employees

87

Increased by 3 (+4%)

Debt Ratio

71%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 39 Shares £39 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Sept 201939£39£1

Officers

Officers

3 active
Status
Jeremy Edward CadleDirectorBritishUnited Kingdom611 Jul 2023Active
Michael Grady WomackDirectorAmericanSpain601 Jul 2023Active
Richard Steven BurgessDirectorBritishUnited Kingdom536 Feb 2019Active

Shareholders

Shareholders (1)

Amt Intermediaries Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Barry Dennis Brook

Ceased 1 Jul 2023

Ceased

Group Structure

Group Structure

AB GROUP (SOUTHEND) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2024GazetteGazette Dissolved Voluntary
17 Sept 2024GazetteGazette Notice Voluntary
6 Sept 2024DissolutionDissolution Application Strike Off Company
5 Dec 2023Confirmation StatementConfirmation statement made on 5 Dec 2023 with updates
15 Jul 2023ResolutionResolutions
3 Dec 2024 Gazette

Gazette Dissolved Voluntary

17 Sept 2024 Gazette

Gazette Notice Voluntary

6 Sept 2024 Dissolution

Dissolution Application Strike Off Company

5 Dec 2023 Confirmation Statement

Confirmation statement made on 5 Dec 2023 with updates

15 Jul 2023 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 3 Dec 2024

Gazette Notice Voluntary

1 years ago on 17 Sept 2024

Dissolution Application Strike Off Company

1 years ago on 6 Sept 2024

Confirmation statement made on 5 Dec 2023 with updates

2 years ago on 5 Dec 2023

Resolutions

2 years ago on 15 Jul 2023