Company Profile
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SmallAbm Group Uk Limited
02078208•Private Limited With Share Capital
World Business Centre 3, Newall Road, Middlesex, TW62TA
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Incorporated
27/11/1986
Company Age
39 years
Directors
4
Employees
—
SIC Code
81100
Risk
low risk
Company Overview
Registration, classification & business activity
Abm Group Uk Limited (02078208) is a private limited with share capital incorporated on 27/11/1986 (39 years old) and registered in middlesex, TW62TA. The company operates under SIC code 81100 - combined facilities support activities.
Abm group uk limited is a facilities services company based out of george house 75-83 borough high street, london, united kingdom.
Private Limited With Share Capital
SIC: 81100
Small
Incorporated 27/11/1986
TW62TA
Financial Overview
Total Assets
£2.66M
Liabilities
£711.7K
Net Assets
£1.95M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
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
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2017
Move Registers To Sail Company With New Address
Category:Address
Date:09-05-2017
Change Sail Address Company With New Address
Category:Address
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Resolution
Category:Resolution
Date:16-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2015
Change Of Name Notice
Category:Change Of Name
Date:29-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-07-2015
Capital Allotment Shares
Category:Capital
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Resolution
Category:Resolution
Date:29-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-04-2015
Memorandum Articles
Category:Incorporation
Date:22-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:30-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Capital Cancellation Shares
Category:Capital
Date:22-01-2013
Resolution
Category:Resolution
Date:11-01-2013
Resolution
Category:Resolution
Date:11-01-2013
Resolution
Category:Resolution
Date:11-01-2013
Capital Allotment Shares
Category:Capital
Date:11-01-2013
Capital Allotment Shares
Category:Capital
Date:11-01-2013
Miscellaneous
Category:Miscellaneous
Date:09-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:04-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2010
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2027
Filing Date03/06/2026
Latest Accounts31/10/2025
Trading Addresses
14 Royal Crescent, Pearce Avenue, Glasgow, Lanarkshire, G37SL
Ivy House, High Street, Halesowen, West Midlands, B633BD
World Business Centre, 3 Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW62FL
World Business Centre 3, Newall Road, Middlesex, Tw6 2Ta, TW62TARegistered
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