Abm Critical Solutions Limited

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abm critical solutions limited
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Abm Critical Solutions Limited

02602135•Private Limited With Share Capital

World Business Centre 3, Newall Road, Middlesex, TW62TA
02070896600

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Incorporated

17/04/1991

Company Age

35 years

Directors

4

Employees

24

SIC Code

81222

Risk

very low risk

Company Overview

Registration, classification & business activity

Abm Critical Solutions Limited (02602135) is a private limited with share capital incorporated on 17/04/1991 (35 years old) and registered in middlesex, TW62TA. The company operates under SIC code 81222 and is classified as Small.

Abm critical solutions limited is a data centre cleaning and maintenance services company headquartered at george house, 75-83 borough high street, london, united kingdom.

Private Limited With Share Capital
SIC: 81222
Small
Incorporated 17/04/1991
TW62TA
24 employees

Financial Overview

Total Assets

£4.67M

Liabilities

£237.5K

Net Assets

£4.43M

Turnover

£2.44M

Cash

£0

Key Metrics

24

Employees

4

Directors

1

Shareholders

Board of Directors

3
R
richard ian sykes
director
N
niall partridge
director
J
james campbell murdoch
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2017
Move Registers To Sail Company With New Address
Category:Address
Date:08-05-2017
Change Sail Address Company With New Address
Category:Address
Date:08-05-2017
Resolution
Category:Resolution
Date:02-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Resolution
Category:Resolution
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Auditors Resignation Company
Category:Auditors
Date:18-09-2014
Auditors Resignation Company
Category:Auditors
Date:18-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Miscellaneous
Category:Miscellaneous
Date:09-05-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:11-04-2012
Termination Director Company With Name
Category:Officers
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-10-2011
Termination Secretary Company With Name
Category:Officers
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:03-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-05-2010
Termination Director Company With Name
Category:Officers
Date:19-05-2010
Termination Secretary Company With Name
Category:Officers
Date:19-05-2010
Legacy
Category:Mortgage
Date:04-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2009
Auditors Resignation Company
Category:Auditors
Date:26-11-2008
Legacy
Category:Annual Return
Date:17-10-2008
Legacy
Category:Address
Date:17-10-2008
Legacy
Category:Address
Date:17-10-2008
Legacy
Category:Address
Date:17-10-2008
Legacy
Category:Address
Date:14-10-2008
Legacy
Category:Mortgage
Date:23-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2008
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Annual Return
Date:24-10-2007
Legacy
Category:Address
Date:24-10-2007
Legacy
Category:Address
Date:24-10-2007
Legacy
Category:Address
Date:24-10-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Auditors Resignation Company
Category:Auditors
Date:21-08-2007
Legacy
Category:Address
Date:14-08-2007
Legacy
Category:Capital
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/07/2026
Filing Date25/10/2025
Latest Accounts31/10/2024

Trading Addresses

Artemis, Odyssey Business Park West End Road, Ruislip, Middlesex, HA46QE
World Business Centre 3, Newall Road, Middlesex, Tw6 2Ta, TW62TARegistered

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Contact

02070896600
World Business Centre 3, Newall Road, Middlesex, TW62TA