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ABM INTELLIGENCE LIMITED

Active Nottingham

Business and domestic software development

31 employees Website
Software Vertical-specific SaaS Business and domestic software development
A

ABM INTELLIGENCE LIMITED

Business and domestic software development

Founded 11 Feb 1997 Active Nottingham, England 31 employees altiaintel.com
Software Vertical-specific SaaS Business and domestic software development
Accounts Submitted 13 Mar 2025
Confirmation Statement Submitted 31 Oct 2025
Net assets £1.22M £658.63K 2023 year on year
Total assets £3.12M £666.61K 2023 year on year
Total Liabilities £1.90M £7.98K 2023 year on year
Charges 7
7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

12 Castlebridge Office Village Kirtley Drive Nottingham Nottinghamshire NG7 1LD England

Office (Glasgow)

Tay House, Bath St, Glasgow G2 4LH

Office (Glasgow)

Tay House, 300 Bath Street, Glasgow, Scotland, G2 4JR

Telephone

0330 808 8600

Credit Report

Discover ABM INTELLIGENCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£199.81k

Increased by £60.93k (+44%)

Net Assets

£1.22M

Increased by £658.63k (+118%)

Total Liabilities

£1.90M

Increased by £7.98k (+0%)

Turnover

£3.12M

Increased by £437.80k (+16%)

Employees

31

Debt Ratio

61%

Decreased by 16 (-21%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

Officers

Officers

3 active 36 resigned
Status
Allan DunnDirectorBritishEngland591 Mar 2025Active
Huw William BristowDirectorBritishUnited Kingdom471 Sept 2025Active
James David GrewDirectorBritishUnited Kingdom501 Sept 2025Active

Shareholders

Shareholders (1)

Altia Solutions Limited
100.0%
231 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Altia Solutions Limited

United Kingdom

Active
Notified 9 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Abm Holdings Limited

Ceased 9 Aug 2016

Ceased
See All Controllers

Group Structure

Group Structure

ALTIA SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLOVER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLOVER TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MULTIVERSE (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MULTIVERSE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MULTIVERSE (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MULTIVERSE (TOPCO) LIMITED united kingdom significant influence or control
BOWMARK CAPITAL LLP united kingdom
BOWMARK GROWTH GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
NORTHEDGE CAPITAL FUND III, LP united kingdom
BOWMARK CAPITAL PARTNERS GP LIMITED united kingdom shares 75 to 100 percent
BOWMARK CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
ABM INTELLIGENCE LIMITED Current Company

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-31 with updatesView(5 pages)
24 Sept 2025OfficersTermination of Robert John Sinclair as director on 2025-09-01View(1 page)
23 Sept 2025OfficersAppointment of Huw William Bristow as director on 2025-09-01View(2 pages)
23 Sept 2025OfficersAppointment of James David Grew as director on 2025-09-01View(2 pages)
26 Mar 2025OfficersAppointment of Mr Allan Dunn as director on 2025-03-01View(2 pages)
31 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with updates

View Document(5 pages)
24 Sept 2025 Officers

Termination of Robert John Sinclair as director on 2025-09-01

View Document(1 page)
23 Sept 2025 Officers

Appointment of Huw William Bristow as director on 2025-09-01

View Document(2 pages)
23 Sept 2025 Officers

Appointment of James David Grew as director on 2025-09-01

View Document(2 pages)
26 Mar 2025 Officers

Appointment of Mr Allan Dunn as director on 2025-03-01

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-31 with updates

3 months ago on 31 Oct 2025

Termination of Robert John Sinclair as director on 2025-09-01

4 months ago on 24 Sept 2025

Appointment of Huw William Bristow as director on 2025-09-01

4 months ago on 23 Sept 2025

Appointment of James David Grew as director on 2025-09-01

4 months ago on 23 Sept 2025

Appointment of Mr Allan Dunn as director on 2025-03-01

10 months ago on 26 Mar 2025