AB INCENTIVECO LIMITED

Active Egham

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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AB INCENTIVECO LIMITED

Activities of other holding companies n.e.c.

Founded 30 Mar 2021 Active Egham, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Dec 2024 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 12 Jan 2026 Next due 24 Jan 2027 9 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

65 High Street Egham TW20 9EY United Kingdom

Full company profile for AB INCENTIVECO LIMITED (13303856), an active company based in Egham, United Kingdom. Incorporated 30 Mar 2021. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 1 resigned
Status
Gary Lee BurtonDirectorBritishEngland5230 Mar 2021Active
Malcolm Nicholas SandersonDirectorBritishUnited Kingdom6730 Mar 2021Active

Shareholders

Shareholders (1)

Audley Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Audley Group Limited

United Kingdom

Active
Notified 30 Mar 2021
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

STESSA TRADING LIMITED united kingdom
STESSA LIMITED united kingdom
MAREF GP LTD united kingdom
MAREF TOPCO LTD united kingdom
AUDLEY GROUP LIMITED united kingdom
AB INCENTIVECO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
15 Jan 2026OfficersAppointment of Christian Armstrong as director on 7 Nov 2025
15 Jan 2026OfficersTermination of Gary Lee Burton as director on 7 Nov 2025
12 Jan 2026Confirmation StatementConfirmation statement made on 10 Jan 2026 with no updates
14 Jan 2025Confirmation StatementConfirmation statement made on 10 Jan 2025 with no updates
11 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

15 Jan 2026 Officers

Appointment of Christian Armstrong as director on 7 Nov 2025

15 Jan 2026 Officers

Termination of Gary Lee Burton as director on 7 Nov 2025

12 Jan 2026 Confirmation Statement

Confirmation statement made on 10 Jan 2026 with no updates

14 Jan 2025 Confirmation Statement

Confirmation statement made on 10 Jan 2025 with no updates

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 11 Feb 2026

Appointment of Christian Armstrong as director on 7 Nov 2025

3 months ago on 15 Jan 2026

Termination of Gary Lee Burton as director on 7 Nov 2025

3 months ago on 15 Jan 2026

Confirmation statement made on 10 Jan 2026 with no updates

3 months ago on 12 Jan 2026

Confirmation statement made on 10 Jan 2025 with no updates

1 years ago on 14 Jan 2025