Abm Security Holdings Limited

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abm security holdings limited
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Micro

Abm Security Holdings Limited

07942075Private Limited With Share Capital

Masters House 6B Vesty Business, Vesty Road, Bootle, L301NY
Incorporated

08/02/2012

Company Age

14 years

Directors

3

Employees

1

SIC Code

80200

Risk

low risk

Company Overview

Registration, classification & business activity

Abm Security Holdings Limited (07942075) is a private limited with share capital incorporated on 08/02/2012 (14 years old) and registered in bootle, L301NY. The company operates under SIC code 80200 - security systems service activities.

Abm security holdings limited is a security and investigations company based out of masters house 6b vesty business park vesty road, bootle, united kingdom.

Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 08/02/2012
L301NY
1 employees

Financial Overview

Total Assets

£1.05M

Liabilities

£91.3K

Net Assets

£956.9K

Cash

£0

Key Metrics

1

Employees

3

Directors

1

Shareholders

2

CCJs

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

61
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2016
Resolution
Category:Resolution
Date:11-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2015
Capital Allotment Shares
Category:Capital
Date:26-11-2015
Resolution
Category:Resolution
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Capital Alter Shares Subdivision
Category:Capital
Date:12-11-2014
Capital Allotment Shares
Category:Capital
Date:12-11-2014
Capital Allotment Shares
Category:Capital
Date:12-11-2014
Resolution
Category:Resolution
Date:11-11-2014
Resolution
Category:Resolution
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Incorporation Company
Category:Incorporation
Date:08-02-2012

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date02/04/2026
Latest Accounts30/12/2025

Trading Addresses

Unit 6B, Vesty Business Park, Vesty Road, Bootle, Merseyside, L301NYRegistered

Contact

01515463346
abmsecurity.co.uk
Masters House 6B Vesty Business, Vesty Road, Bootle, L301NY