AB INVESTMENT SOLUTIONS LIMITED
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Next accounts due
2026-12-30 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-12 (in 3mo)
Last made up 2025-07-29
Watchouts
None on the register
Cash
£367K
highest in 7 filed years
Net assets
£1M
highest in 7 filed years
Employees
15
highest in 6 filed years
Profit before tax
£507K
highest in 6 filed years
Net assets
10-year trend · vs Financials median
Accounts
10-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | £474,347 | — | £367,813 | — | £893,213 | — | £1,655,210 | — | £2,174,670 | £4,180,732 | |
| Operating profit | — | — | — | — | — | — | — | — | £205,800 | £508,706 | |
| Profit before tax | £21,752 | — | -£45,534 | — | -£9,564 | — | £32,434 | — | £185,050 | £506,732 | |
| Net profit | £21,752 | — | -£45,534 | — | -£9,564 | — | £32,434 | — | £185,050 | £608,861 | |
| Cash | £129,751 | — | £58,870 | — | £152,686 | — | £45,821 | £45,821 | £110,428 | £366,717 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | £188,718 | £394,520 | £1,003,381 | |
| Net assets | £162,948 | — | £217,414 | — | £207,850 | — | £240,284 | £188,718 | £425,334 | £1,003,381 | |
| Equity | £162,948 | £162,948 | £217,414 | £217,414 | £207,850 | £207,850 | £240,284 | £188,718 | £425,334 | £1,003,381 | |
| Average employees | 6 | — | 4 | — | 4 | — | 4 | — | 4 | 15 | |
| Wages | £228,394 | — | £191,396 | — | £141,979 | — | £112,159 | — | £118,631 | £310,594 | |
| Directors' remuneration | — | — | — | — | £113,812 | — | £106,490 | — | £99,479 | £208,248 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2025 · period ending 2025-03-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | — | — | 9.5% | 12.2% | |
| Net margin | 4.6% | — | -12.4% | — | -1.1% | — | 2.0% | — | 8.5% | 14.6% | |
| Return on capital employed | — | — | — | — | — | — | — | — | 52.2% | 50.7% | |
| Current ratio | — | — | — | — | — | — | — | 2.30x | 2.92x | 2.54x | |
| Interest cover | — | — | — | — | — | — | — | — | — | 257.70x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- AB INVESTMENT SOLUTIONS LIMITED 2020-12-09 → present
- MITONOPTIMAL UK LIMITED 2017-10-27 → 2020-12-09
- CORAM ASSET MANAGEMENT LTD 2015-12-22 → 2017-10-27
- MAROC LTD 2015-01-12 → 2015-12-22
- RCBIM 2014 LIMITED 2014-07-21 → 2015-01-12
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board remains confident that the Group will now continue to trade profitably at the pre-tax level and as a consequence, with the ongoing support of its parent Company the going concern assumption is considered to be the appropriate basis on which to prepare the Company's accounts.”
Significant events
- “The Company's client Rockhold Asset Management ceased their relationship with the Company on 31st March 2025. At the time of leaving, they represented £1.8bn of the Company's Assets Under Management.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOKS, Geoffrey | Director | 2020-12-09 | Apr 1965 | British |
| KENNARD, Melanie Claire | Director | 2014-07-21 | Sep 1975 | British |
| RAVEN, Benjamin Scott | Director | 2025-02-19 | Jan 1985 | British |
| RAVEN, Brian Kenneth | Director | 2025-02-19 | Apr 1956 | British |
| THOMPSON, Andrew | Director | 2020-12-09 | Nov 1966 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Peter James | Secretary | 2015-01-01 | 2019-08-02 |
| BEANEY, Alan Frederick | Director | 2014-07-21 | 2015-01-12 |
| BROWN, Oliver Charles | Director | 2014-07-21 | 2015-01-12 |
| BROWN, Robert Charles | Director | 2014-07-21 | 2015-01-12 |
| CAMPBELL, Scott Macgibbon | Director | 2016-10-31 | 2020-12-09 |
| GEIKIE-COBB, Peter Tyrel | Director | 2019-03-01 | 2020-05-15 |
| GRAY, Martin Robert | Director | 2015-01-01 | 2016-05-13 |
| MCCAIG, Fiona Geraldine | Director | 2024-10-04 | 2026-01-08 |
| MEYER, Glenn John | Director | 2014-07-21 | 2015-01-12 |
| SHARROTT, Simon | Director | 2020-11-24 | 2020-12-09 |
| SULLIVAN, James Anthony | Director | 2015-01-01 | 2020-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alpha Beta Partners Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-09 | Active |
| Mr Scott Macgibbon Campbell | Individual | Significant influence | 2016-10-21 | Ceased 2020-12-09 |
Filing timeline
Last 20 of 94 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-04 MA Memorandum articles
- 2025-02-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-18 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-03-13 | AA | accounts | Accounts with accounts type full | |
| 2026-02-16 | AUD | auditors | Auditors resignation company | |
| 2026-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-15 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-04 | MA | incorporation | Memorandum articles | |
| 2025-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-27 | SH08 | capital | Capital name of class of shares | |
| 2025-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-20 | AA01 | accounts | Change account reference date company current extended | |
| 2025-02-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-27 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2024-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-02 | AA | accounts | Accounts with accounts type full | |
| 2023-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-11 | AA | accounts | Accounts with accounts type full | |
| 2022-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.