ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED

Active Birmingham

Non-trading company

0 employees website.com
Non-trading company
A

ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED

Non-trading company

Founded 28 Dec 2001 Active Birmingham, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

REDAC LIMITED 28 Dec 2001 — 29 May 2025
Accounts Submitted 18 Dec 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 17 Dec 2025 Next due 28 Dec 2026 7 months remaining
Net assets £-5M £0 2024 year on year
Total assets £54M £0 2024 year on year
Total Liabilities £59M £0 2024 year on year
Charges 11
1 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED (04345919), an active company based in Birmingham, United Kingdom. Incorporated 28 Dec 2001. Non-trading company. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

-£4.77M

Total Liabilities

£58.90M

Turnover

N/A

Employees

N/A

Debt Ratio

109%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 123,198,570 Shares £123.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Feb 2026123,198,470£123.20m£1
1 Feb 2023100£0£0

Officers

Officers

1 active 2 resigned
Status
Stephen Eric DewsDirectorBritishUnited Kingdom509 Jun 2023Active

Shareholders

Shareholders (1)

Drury Lane (jersey) Limited
100.0%
101

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AIR BIDCO LIMITED united kingdom
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED Current Company
ONEADVANCED LIMITED united kingdom

Charges

Charges

1 outstanding 10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026ResolutionResolutions
3 Apr 2026ResolutionResolutions
3 Mar 2026CapitalAllotment of shares (GBP 123,198,571) on 23 Feb 2026
18 Dec 2025AccountsAnnual accounts made up to 28 Feb 2025
17 Dec 2025Confirmation StatementConfirmation statement made on 14 Dec 2025 with updates
3 Apr 2026 Resolution

Resolutions

3 Apr 2026 Resolution

Resolutions

3 Mar 2026 Capital

Allotment of shares (GBP 123,198,571) on 23 Feb 2026

18 Dec 2025 Accounts

Annual accounts made up to 28 Feb 2025

17 Dec 2025 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with updates

Recent Activity

Latest Activity

Resolutions

1 months ago on 3 Apr 2026

Resolutions

1 months ago on 3 Apr 2026

Allotment of shares (GBP 123,198,571) on 23 Feb 2026

2 months ago on 3 Mar 2026

Annual accounts made up to 28 Feb 2025

4 months ago on 18 Dec 2025

Confirmation statement made on 14 Dec 2025 with updates

4 months ago on 17 Dec 2025