AB DYNAMICS OVERSEAS HOLDINGS LIMITED

Active Bradford On Avon

Activities of production holding companies

0 employees website.com
Activities of production holding companies
A

AB DYNAMICS OVERSEAS HOLDINGS LIMITED

Activities of production holding companies

Founded 15 Dec 2020 Active Bradford On Avon, United Kingdom 0 employees website.com
Activities of production holding companies
Accounts Due 31 May 2026 1 month remaining
Confirmation Submitted 11 Nov 2025 Next due 25 Nov 2026 7 months remaining
Net assets £22M £1 2024 year on year
Total assets £22M £1 2024 year on year
Total Liabilities £0
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Middleton Drive Bradford On Avon BA15 1GB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AB DYNAMICS OVERSEAS HOLDINGS LIMITED (13081661), an active company based in Bradford On Avon, United Kingdom. Incorporated 15 Dec 2020. Activities of production 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 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 (2021–2024)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£21.90M

Decreased by £1.00 (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 Allotment 1 Shares £778k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20251£778k£778k

Officers

Officers

2 active 1 resigned
Status
Ingrey-counter, MilesDirectorBritishUnited Kingdom5223 Feb 2026Active
Sarah Louise Matthews-demersDirectorBritishEngland5015 Dec 2020Active

Shareholders

Shareholders (1)

Ab Dynamics Plc
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ab Dynamics Plc

United Kingdom

Active
Notified 15 Dec 2020
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

AB DYNAMICS PLC united kingdom
AB DYNAMICS OVERSEAS HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026OfficersAppointment of Miles Ingrey-Counter as director on 2026-02-23
19 Feb 2026OfficersTermination of Matthew Ellis Price as director on 2026-01-21
19 Feb 2026OfficersTermination of David John Forbes as director on 2026-01-26
19 Feb 2026OfficersAppointment of Miles Ingrey-Counter as director on 2026-01-26
1 Dec 2025OfficersTermination of James Mathew Routh as director on 2025-11-30
23 Feb 2026 Officers

Appointment of Miles Ingrey-Counter as director on 2026-02-23

19 Feb 2026 Officers

Termination of Matthew Ellis Price as director on 2026-01-21

19 Feb 2026 Officers

Termination of David John Forbes as director on 2026-01-26

19 Feb 2026 Officers

Appointment of Miles Ingrey-Counter as director on 2026-01-26

1 Dec 2025 Officers

Termination of James Mathew Routh as director on 2025-11-30

Recent Activity

Latest Activity

Appointment of Miles Ingrey-Counter as director on 2026-02-23

2 months ago on 23 Feb 2026

Termination of Matthew Ellis Price as director on 2026-01-21

2 months ago on 19 Feb 2026

Termination of David John Forbes as director on 2026-01-26

2 months ago on 19 Feb 2026

Appointment of Miles Ingrey-Counter as director on 2026-01-26

2 months ago on 19 Feb 2026

Termination of James Mathew Routh as director on 2025-11-30

4 months ago on 1 Dec 2025