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ABM Global Compliance (UK) Ltd

ABM Global Compliance (UK) Ltd is an active company incorporated on 18 January 2013 with the registered office located in London, Greater London. ABM Global Compliance (UK) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08366388
Private limited company
Age
12 years
Incorporated 18 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (9 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 January 2026 (1 month remaining)
Address
Suite 3h 10-16 Tiller Road
London
E14 8PX
England
Same address for the past 4 years
Telephone
020 75157080
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Nov 1966 • Consultancy
Shareholders, PSCs & Group Structure
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Mutual Companies
Fintax Accountants Ltd
ABM Ashabul Hossain is a mutual person.
Active
Brands
ABM Global Compliance
ABM Global Compliance is a financial services compliance firm that assists businesses with e-money and payments regulations in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£86.68K
Decreased by £54.18K (-38%)
Total Liabilities
-£62.03K
Decreased by £62.37K (-50%)
Net Assets
£24.65K
Increased by £8.19K (+50%)
Debt Ratio (%)
72%
Decreased by 16.75% (-19%)
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Mar 2025
Micro Accounts Submitted
10 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 22 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 21 Jan 2023
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Micro Accounts Submitted
3 Years Ago on 27 Jan 2022
Registered Address Changed
4 Years Ago on 24 Jun 2021
Confirmation Submitted
4 Years Ago on 8 Apr 2021
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Documents
Confirmation statement made on 18 February 2025 with no updates
Submitted on 5 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Jan 2025
Confirmation statement made on 18 February 2024 with no updates
Submitted on 1 Mar 2024
Micro company accounts made up to 31 January 2023
Submitted on 23 Jan 2024
Confirmation statement made on 18 February 2023 with no updates
Submitted on 22 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 21 Jan 2023
Confirmation statement made on 18 February 2022 with no updates
Submitted on 14 Mar 2022
Micro company accounts made up to 31 January 2021
Submitted on 27 Jan 2022
Registered office address changed from C/O Abm Ashabul & Co. Ltd Docklands Business Centre Suite 3H & 3G, 10-16 Tiller Road Canary Wharf, London E14 8PX to Suite 3H 10-16 Tiller Road London E14 8PX on 24 June 2021
Submitted on 24 Jun 2021
Confirmation statement made on 18 February 2021 with no updates
Submitted on 8 Apr 2021
Repayment History
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