Abm International (Holdings) Limited

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abm international (holdings) limited
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Micro

Abm International (holdings) Limited

09234078•Private Limited With Share Capital

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

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Incorporated

24/09/2014

Company Age

11 years

Directors

4

Employees

4

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Abm International (holdings) Limited (09234078) is a private limited with share capital incorporated on 24/09/2014 (11 years old) and registered in middlesex, TW62TA. The company operates under SIC code 64209 and is classified as Micro.

Abm international (holdings) limited is a capital markets company based out of george house 75-83 borough high street, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/09/2014
TW62TA
4 employees

Financial Overview

Total Assets

£119.25M

Liabilities

£91.85M

Net Assets

£27.40M

Cash

£0

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

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

Filed Documents

68
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-06-2024
Resolution
Category:Resolution
Date:05-06-2024
Legacy
Category:Insolvency
Date:05-06-2024
Legacy
Category:Capital
Date:05-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2024
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: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 To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Resolution
Category:Resolution
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Capital Allotment Shares
Category:Capital
Date:30-05-2019
Resolution
Category:Resolution
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Legacy
Category:Miscellaneous
Date:21-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Capital Allotment Shares
Category:Capital
Date:15-01-2016
Capital Allotment Shares
Category:Capital
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Gazette Notice Compulsory
Category:Gazette
Date:15-12-2015
Incorporation Company
Category:Incorporation
Date:24-09-2014

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date23/07/2025
Latest Accounts31/10/2024

Trading Addresses

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

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Contact

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