AB MULTIMEDIA LIMITED

🌳Matureactive
05277409 · ltd · incorporated 2004-11-03
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 14.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2025
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Computer facilities management activities
Sector: Information & communication
ALSO REGISTERED FOR
  • 73110Advertising agencies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

3 live charges · oldest 14.4y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 14.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
10 officers (5 active, 10 linked, 8 with DOB)
86
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
88 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-12-312024-12-31
Average employees141800

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2026-04-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-05-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-11-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2024-10-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-10-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-10-25
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  7. 2024-10-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-10-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-10-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  10. 2024-10-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2024-05-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2023-11-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2023-09-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2022-08-15
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2022-08-03
    📄
    memorandum-articles
    incorporation · MA
  16. 2022-07-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2022-04-22
    📄
    change-to-a-person-with-significant-control-without-name-date
    persons-with-significant-control · PSC04
  18. 2022-04-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2022-01-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2021-09-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2014-11-12
    TAYLOR, Michael John resigned
    director
  22. 2012-02-23
    🔒
    Charge registered #3
    Lender: Barclays Bank PLC
  23. 2012-02-23
    🔒
    Charge registered #2
    Lender: Barclays Bank PLC
  24. 2012-01-01
    SANFORD, Robert Henry appointed
    director
  25. 2012-01-01
    WHEWELL, Simon Anthony Edward resigned
    director
  26. 2011-12-01
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  27. 2007-07-31
    BENNETT, Marcus Neil appointed
    director
  28. 2007-07-31
    BOWEN, David Howard Aylwyn resigned
    director
  29. 2007-01-02
    BURNAND, Edward Hugo appointed
    secretary
  30. 2007-01-02
    BURNAND, Edward Hugo appointed
    director
  31. 2007-01-02
    MACKIE, Corey James Alex appointed
    director
  32. 2007-01-02
    ASTBURY, Peter Charles William resigned
    secretary
  33. 2007-01-02
    ASTBURY, Peter Charles William resigned
    director
  34. 2004-11-03
    🏢
    Company incorporated
    As AB MULTIMEDIA LIMITED
  35. 2004-11-03
    ASTBURY, Peter Charles William appointed
    secretary
  36. 2004-11-03
    ASTBURY, Peter Charles William appointed
    director
  37. 2004-11-03
    BOWEN, David Howard Aylwyn appointed
    director
  38. 2004-11-03
    TAYLOR, Michael John appointed
    director
  39. 2004-11-03
    WHEWELL, Simon Anthony Edward appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 19 years.
  • secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Edward Hugo Burnand
Individual · British · DOB 02/1969 · age 57
2550%
25–50%25-50% shares · 25-50% voting01/11/2016
Mr Marcus Neil Bennett
Individual · British · DOB 07/1972 · age 54
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Mr Robert Henry Sanford
Individual · British · DOB 10/1974 · age 52
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2004-11-03
Jurisdictionengland-wales
Primary SIC62030 — Computer facilities management activities

Registered office

The Summit Woodwater Park
Pynes Hill
Exeter
Devon
EX2 5WS
United Kingdom

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-11-17
Last: 2025-11-03

Officers (5 active · 5 resigned)

BURNAND, Edward Hugo
secretary · appointed 2007-01-02
View their other companies + combined net worth →
Active
BENNETT, Marcus Neil
director · ~54y · appointed 2007-07-31
View their other companies + combined net worth →
Active
BURNAND, Edward Hugo
director · ~57y · appointed 2007-01-02
View their other companies + combined net worth →
Active
MACKIE, Corey James Alex
director · ~54y · appointed 2007-01-02
View their other companies + combined net worth →
Active
SANFORD, Robert Henry
director · ~52y · appointed 2012-01-01
View their other companies + combined net worth →
Active
ASTBURY, Peter Charles William
secretary · appointed 2004-11-03 · resigned 2007-01-02
Resigned
ASTBURY, Peter Charles William
director · ~73y · appointed 2004-11-03 · resigned 2007-01-02
Resigned
BOWEN, David Howard Aylwyn
director · ~73y · appointed 2004-11-03 · resigned 2007-07-31
Resigned
TAYLOR, Michael John
director · ~58y · appointed 2004-11-03 · resigned 2014-11-12
Resigned
WHEWELL, Simon Anthony Edward
director · ~70y · appointed 2004-11-03 · resigned 2012-01-01
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property23/02/2012
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property23/02/2012
outstanding
Barclays
Barclays Bank PLC
Debenture1 property01/12/2011
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (88 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-04
change-person-director-company-with-change-date
officers · CH01
2024-10-28
change-person-director-company-with-change-date
officers · CH01
2024-10-28
change-person-secretary-company-with-change-date
officers · CH03
2024-10-25
change-person-director-company-with-change-date
officers · CH01
2024-10-25
change-person-director-company-with-change-date
officers · CH01
2024-10-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-13