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AB DYNAMICS UK HOLDINGS LIMITED

Active

Company number 13081654

Bradford On Avon, United Kingdom · Incorporated 15 December 2020

Middleton Drive, Bradford On Avon, BA15 1GB, United Kingdom

Last updated on 28 August 2026

Activities of production holding companies · SIC 64202


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£50,603,016
Shares allotted
1
Latest round
30 June 2025

Company overview

AB Dynamics UK Holdings Limited is an active private limited company incorporated on 15 December 2020 and registered in England and Wales. The company’s registered office is at Middleton Drive, Bradford on Avon, BA15 1GB. It is a holding company (SIC 64202) and is wholly owned by AB Dynamics Plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company remains in good standing with no charges registered and no history of insolvency. Its most recent accounts, filed as dormant to 31 August 2025, are up to date, with the next accounts due by 31 May 2027. The latest confirmation statement was made up to 14 December 2025 and is not overdue.

Current officers comprise Sarah Louise Matthews-Demers (director since incorporation) and Miles Ingreey-Counter (appointed director on 23 February 2026 and company secretary since 26 January 2026). Two legacy filings (AGREEMENT2 and GUARANTEE2) were recorded on 30 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ab Dynamics Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 December 2020

Funding

1 funding round
30 June 2025
ORDINARY · 1 shares allotted
£50,603,016
Total (1 round, 1 shares)
£50,603,016

Filing history

Legacy
Other
30 May 2026 View
Legacy
Other
30 May 2026 View
Legacy
Accounts
30 May 2026 View
Accounts With Accounts Type Dormant
Accounts
30 May 2026 View
Appoint Person Director Company With Name Date
Officers
23 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2026 View
Termination Director Company With Name Termination Date
Officers
19 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
19 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Capital Allotment Shares
Capital
9 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2025 View
Accounts With Accounts Type Dormant
Accounts
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Change Person Director Company With Change Date
Officers
21 June 2024 View
Accounts With Accounts Type Dormant
Accounts
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Dormant
Accounts
29 November 2022 View
Change Account Reference Date Company Current Shortened
Accounts
16 August 2022 View
Accounts With Accounts Type Dormant
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2021 View
Resolution
Resolution
20 January 2021 View
Memorandum Articles
Incorporation
20 January 2021 View
Incorporation Company
Incorporation
15 December 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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