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Company number
09138865

AB INVESTMENT SOLUTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AB INVESTMENT SOLUTIONS LIMITED
Company number
09138865
Registered office
1 QUEEN'S SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE, ENGLAND · 77 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 July 2014
Status
Active
Age
12 years
Previous names
MITONOPTIMAL UK LIMITED (to 09 Dec 2020) · CORAM ASSET MANAGEMENT LTD (to 09 Dec 2020) · MAROC LTD (to 09 Dec 2020) · RCBIM 2014 LIMITED (to 09 Dec 2020)
Nature of business (SIC)
66300 — Fund management activities
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Aug 2027
Confirmation statement — last
29 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alpha Beta Partners Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/12/2020
Mr Scott Macgibbon Campbell
has significant influence or control
Notified 21/10/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/12/2020 Controls 2 companies
Mr Scott Macgibbon Campbell
born 10/1968 · South Africa has significant influence or control Control ended 09/12/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/12/2020 Person with significant control ceased Mr Scott Macgibbon Campbell
09/12/2020 Person with significant control added Alpha Beta Partners Limited
09/12/2020 Registered name changed RCBIM 2014 LIMITED MAROC LTD
09/12/2020 Registered name changed MAROC LTD CORAM ASSET MANAGEMENT LTD
09/12/2020 Registered name changed CORAM ASSET MANAGEMENT LTD MITONOPTIMAL UK LIMITED
09/12/2020 Registered name changed MITONOPTIMAL UK LIMITED AB INVESTMENT SOLUTIONS LIMITED
21/10/2016 Person with significant control added Mr Scott Macgibbon Campbell

Documents for AB INVESTMENT SOLUTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

AB Investment Solutions Limited — BA1 1RG
Tier 1 · renews 24/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/09138865
X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of AB INVESTMENT SOLUTIONS LIMITED?
According to the official registry, the company number of AB INVESTMENT SOLUTIONS LIMITED is 09138865.
Where is AB INVESTMENT SOLUTIONS LIMITED registered?
The registered office is 1 QUEEN'S SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE, ENGLAND.
What is the SIC code of AB INVESTMENT SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 66300 — Fund management activities.
Who controls AB INVESTMENT SOLUTIONS LIMITED?
Alpha Beta Partners Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AB INVESTMENT SOLUTIONS LIMITED due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.

About AB INVESTMENT SOLUTIONS LIMITED (09138865)

AB INVESTMENT SOLUTIONS LIMITED is a private limited company incorporated on 21 July 2014 and registered in the United Kingdom under company number 09138865. Its registered office is at 1 QUEEN'S SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE, ENGLAND. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Alpha Beta Partners Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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