AB INVESTMENT SOLUTIONS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, SL5 9FE, England

SIC codes

66300 — Fund management activities

Accounts next due

2026-12-30

Confirmation statement next due

2026-08-12

2. Directors (5 active)

BROOKS, Geoffrey

director · appointed 2020-12-09 · born 4/1965 (age 61)

KENNARD, Melanie Claire

director · appointed 2014-07-21 · born 9/1975 (age 51)

RAVEN, Benjamin Scott

director · appointed 2025-02-19 · born 1/1985 (age 41)

RAVEN, Brian Kenneth

director · appointed 2025-02-19 · born 4/1956 (age 70)

THOMPSON, Andrew

director · appointed 2020-12-09 · born 11/1966 (age 60)

3. Shareholders (1 active)

Alpha Beta Partners Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Alpha Beta Partners Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Alpha Beta Partners Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

high — 63/100

Red flags

0 high · 0 medium · 0 low