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ALTIA-ABM GROUP LIMITED

Active Nottingham

Dormant Company

0 employees
Dormant Company
A

ALTIA-ABM GROUP LIMITED

Dormant Company

Founded 24 Aug 2017 Active Nottingham, England 0 employees
Dormant Company
Accounts Submitted
Confirmation Statement Submitted 31 Oct 2025
Net assets £410.00
Total assets £470.00
Total Liabilities £60.00
Charges 6
2 outstanding 4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover ALTIA-ABM GROUP 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 (2023–2023)

Cash in Bank

N/A

Net Assets

£410.00

Total Liabilities

£60.00

Turnover

N/A

Employees

N/A

Debt Ratio

13%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 40,965 Shares £409.65 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Aug 201714,299£142.99£0.01
24 Aug 201726,666£266.66£0.01

Officers

Officers

1 active 6 resigned
Status
Allan DunnDirectorBritishEngland591 Mar 2025Active

Shareholders

Shareholders (2)

Altia Solutions Limited
65.1%
26,66631 Oct 2025
Altia Solutions Limited
34.9%
14,30031 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Altia Solutions Limited

United Kingdom

Active
Notified 10 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Boyle

Ceased 10 Sept 2018

Ceased

Anderson Strathern Nominees Limited

Ceased 24 Aug 2017

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
ALTIA-ABM GROUP LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-31 with updatesView(5 pages)
18 Sept 2025OfficersTermination of Robert John Sinclair as director on 2025-09-01View(1 page)
18 Sept 2025Persons With Significant ControlChange to Altia Solutions Limited as a person with significant control on 2018-09-10View(2 pages)
18 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-08 with no updatesView(3 pages)
9 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(25 pages)
31 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with updates

View Document(5 pages)
18 Sept 2025 Officers

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

View Document(1 page)
18 Sept 2025 Persons With Significant Control

Change to Altia Solutions Limited as a person with significant control on 2018-09-10

View Document(2 pages)
18 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-08 with no updates

View Document(3 pages)
9 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(25 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

5 months ago on 18 Sept 2025

Change to Altia Solutions Limited as a person with significant control on 2018-09-10

5 months ago on 18 Sept 2025

Confirmation statement made on 2025-08-08 with no updates

6 months ago on 18 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 9 Jul 2025