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ABM Group UK Limited

ABM Group UK Limited is an active company incorporated on 27 November 1986 with the registered office located in Hounslow, Greater London. ABM Group UK Limited was registered 38 years ago.
Status
Active
Active since 8 years ago
Company No
02078208
Private limited company
Age
38 years
Incorporated 27 November 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
World Business Centre 3 Newall Road
London Heathrow Airport
Middlesex
TW6 2TA
United Kingdom
Address changed on 21 May 2024 (1 year 3 months ago)
Previous address was Artemis Building Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE United Kingdom
Telephone
02070896600
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • President ABM UK And Ireland • British • Lives in UK • Born in Dec 1970
Director • Managing Director • British • Lives in UK • Born in Aug 1971
Director • Finance Director UK & Ireland • Irish • Lives in Ireland • Born in Jun 1971
ABM International (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ABM Critical Solutions Limited
Oakwood Corporate Secretary Limited, Richard Ian Sykes, and 2 more are mutual people.
Active
ABM Facility Services UK Limited
Oakwood Corporate Secretary Limited, Richard Ian Sykes, and 2 more are mutual people.
Active
ABM Technical Solutions Limited
Oakwood Corporate Secretary Limited, Richard Ian Sykes, and 2 more are mutual people.
Active
ABM International (Holdings) Limited
Oakwood Corporate Secretary Limited, Richard Ian Sykes, and 2 more are mutual people.
Active
ABM Aviation UK Limited
Oakwood Corporate Secretary Limited, Richard Ian Sykes, and 1 more are mutual people.
Active
Brbibr Limited
Oakwood Corporate Secretary Limited, Richard Ian Sykes, and 1 more are mutual people.
Active
Westway Services Holdings (2010) Ltd
Oakwood Corporate Secretary Limited, Richard Ian Sykes, and 1 more are mutual people.
Active
Westway Services Holdings (2014) Ltd
Oakwood Corporate Secretary Limited, Richard Ian Sykes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.67M
Same as previous period
Total Liabilities
-£10.71M
Same as previous period
Net Assets
-£3.04M
Same as previous period
Debt Ratio (%)
140%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Abm International (Holdings) Limited (PSC) Details Changed
1 Year 3 Months Ago on 14 May 2024
James Campbell Murdoch Appointed
1 Year 4 Months Ago on 2 May 2024
Niall Partridge Appointed
1 Year 4 Months Ago on 2 May 2024
Colin Andrew Stevenson Resigned
1 Year 5 Months Ago on 31 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 2 Oct 2023
Mr Richard Ian Sykes Appointed
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 28 Apr 2025
Full accounts made up to 31 October 2023
Submitted on 17 Jul 2024
Change of details for Abm International (Holdings) Limited as a person with significant control on 14 May 2024
Submitted on 21 May 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 21 May 2024
Registered office address changed from Artemis Building Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE United Kingdom to World Business Centre 3 Newall Road London Heathrow Airport Middlesex TW6 2TA on 21 May 2024
Submitted on 21 May 2024
Appointment of Niall Partridge as a director on 2 May 2024
Submitted on 3 May 2024
Appointment of James Campbell Murdoch as a director on 2 May 2024
Submitted on 3 May 2024
Termination of appointment of Colin Andrew Stevenson as a director on 31 March 2024
Submitted on 30 Apr 2024
Appointment of Mr Richard Ian Sykes as a director on 1 July 2023
Submitted on 1 Dec 2023
Registered office address changed from George House 75-83 Borough High Street London SE1 1NH to Artemis Building Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE on 2 October 2023
Submitted on 2 Oct 2023
Repayment History
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