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ABMB Holdings Limited

ABMB Holdings Limited is an active company incorporated on 22 November 2019 with the registered office located in Manchester, Greater Manchester. ABMB Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12329225
Private limited company
Age
5 years
Incorporated 22 November 2019
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Denton Hall Farm Road
Denton
Manchester
M34 2SY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1963
PSC • Director • British • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
System 3 Finance Limited
Allan Brown and Michael Brown are mutual people.
Active
System 3 Investments Limited
Allan Brown and Michael Brown are mutual people.
Active
System 3 Limited
Allan Brown and Michael Brown are mutual people.
Active
System 3 Holdings Limited
Allan Brown and Michael Brown are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.02M
Decreased by £991K (-49%)
Turnover
£23.24M
Decreased by £4.54M (-16%)
Employees
254
Decreased by 27 (-10%)
Total Assets
£43.25M
Increased by £2.23M (+5%)
Total Liabilities
-£11.69M
Increased by £820K (+8%)
Net Assets
£31.55M
Increased by £1.41M (+5%)
Debt Ratio (%)
27%
Increased by 0.53% (+2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Group Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 26 Nov 2021
Group Accounts Submitted
3 Years Ago on 22 Nov 2021
Confirmation Submitted
4 Years Ago on 7 Dec 2020
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Resolutions
Submitted on 2 May 2024
Change of share class name or designation
Submitted on 17 Apr 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 22 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 21 November 2022 with updates
Submitted on 29 Nov 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 28 Jul 2022
Confirmation statement made on 21 November 2021 with no updates
Submitted on 26 Nov 2021
Repayment History
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