Ability Matters Group Limited

03039768

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

ABILITY HOUSE, ABINGDON, OX14 1RL

Incorporated 30/03/1995

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

47749

70100

Activities of head offices

86900

Other human health activities

Officers

Mr John O'Byrne

director · Since 06/10/2009

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Andrew Robert Reeves

director · Since 17/06/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Ms Sarah Joanne Burns

director · Since 17/02/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Persons with Significant Control

Atrsa Bidco Limited

75–100% shares

75–100% votes

Appoint directors

24, Savile Row, London, W1S 2ES

Reg: 13675061 · Companies House · Private Limited Company

Notified 24/11/2021

Former PSCs

Mr Michael Anthony O'Byrne

Ceased 24/11/2021

Mr Michael Anthony O'Byrne (As Trustee Of O'Byrne Discretionary Trust)

Ceased 24/11/2021

Emma Hulmes (As Trustee Of O'Byrne Discretionary Trust)

Ceased 24/11/2021

John O'Byrne (As Trustee Of O'Byrne Discretionary Trust)

Ceased 24/11/2021

Charges5 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES, AS DEFINED IN THE

Created 28/04/2026Registered 30/04/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES, AS DEFINED IN THE

Created 28/04/2026Registered 30/04/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS PLEDGEE

Created 19/09/2024Registered 20/09/2024

Charge

satisfied

MICHAEL ANTHONY O'BYRNE, EMMA HULMES AND JOHN O'BYRNE AS TRUSTEES OF THE O'BYRNE 2008 TRUST

Created 06/04/2023Registered 21/04/2023Satisfied 10/04/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 11/01/2022Registered 31/01/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 11/01/2022Registered 12/01/2022

Charge

satisfied

HSBC UK BANK PLC

Created 10/10/2019Registered 11/10/2019Satisfied 07/12/2021

Charge

satisfied

HSBC BANK PLC

Created 29/01/2015Registered 30/01/2015Satisfied 07/12/2021

charge

satisfied

HSBC BANK PLC

Created 23/02/2000Registered 08/03/2000Satisfied 07/12/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/1999Registered 15/03/1999Satisfied 17/11/2005