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ABM Security Holdings Limited

ABM Security Holdings Limited is an active company incorporated on 8 February 2012 with the registered office located in Bootle, Merseyside. ABM Security Holdings Limited was registered 13 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
07942075
Private limited company
Age
13 years
Incorporated 8 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Masters House 6b Vesty Business Park
Vesty Road
Bootle
Merseyside
L30 1NY
Same address for the past 10 years
Telephone
01515232269
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager • British • Lives in England • Born in Sep 1957
Jamieson Holdings Limited
PSC
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Mutual Companies
ABM Fire And Security Systems Limited
Mr Joseph Gary Jamieson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.05M
Same as previous period
Total Liabilities
-£255.77K
Decreased by £150K (-37%)
Net Assets
£792.43K
Increased by £150K (+23%)
Debt Ratio (%)
24%
Decreased by 14.31% (-37%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Sep 2025
Confirmation Submitted
7 Months Ago on 21 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Feb 2024
Catherine Emma Currie Resigned
1 Year 11 Months Ago on 1 Nov 2023
Mark Andrew Williams Resigned
1 Year 11 Months Ago on 1 Nov 2023
Jacqueline Karen Mottram Resigned
1 Year 11 Months Ago on 1 Nov 2023
Jamieson Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 1 Nov 2023
Mr Joseph Gary Jamieson Appointed
1 Year 11 Months Ago on 1 Nov 2023
Catherine Emma Currie (PSC) Resigned
1 Year 11 Months Ago on 1 Nov 2023
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Documents
Total exemption full accounts made up to 30 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 21 Feb 2025
Accounts for a dormant company made up to 30 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 21 Feb 2024
Registration of charge 079420750001, created on 1 November 2023
Submitted on 2 Nov 2023
Cessation of William Christopher Currie as a person with significant control on 1 November 2023
Submitted on 2 Nov 2023
Cessation of Catherine Emma Currie as a person with significant control on 1 November 2023
Submitted on 2 Nov 2023
Appointment of Mr Joseph Gary Jamieson as a director on 1 November 2023
Submitted on 2 Nov 2023
Notification of Jamieson Holdings Limited as a person with significant control on 1 November 2023
Submitted on 2 Nov 2023
Termination of appointment of Jacqueline Karen Mottram as a director on 1 November 2023
Submitted on 2 Nov 2023
Repayment History
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