ABM FACILITY SERVICES UK LIMITED

Key Data

Status

Active

Company No.

03461565

Incorporation date

06/11/1997

Size

Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1997)

10/12/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

02/06/2025

Full accounts made up to 2024-10-31

View PDF (34 pages)

28/04/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

19/09/2024

Termination of appointment of John David King as a director on 2024-08-31

View PDF (1 pages)

17/07/2024

Full accounts made up to 2023-10-31

View PDF (34 pages)

21/05/2024

Registered office address changed from Artemis Building Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE United Kingdom to World Business Centre 3 Newall Road London Heathrow Airport Middlesex TW6 2TA on 2024-05-21

View PDF (1 pages)

21/05/2024

Change of details for Abm Group Uk Limited as a person with significant control on 2024-05-14

View PDF (2 pages)

03/05/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

30/04/2024

Appointment of Niall Partridge as a director on 2024-03-31

View PDF (2 pages)

30/04/2024

Appointment of James Campbell Murdoch as a director on 2024-03-31

View PDF (2 pages)

30/04/2024

Termination of appointment of Colin Andrew Stevenson as a director on 2024-03-31

View PDF (1 pages)

02/10/2023

Registered office address changed from George House 75/83 Borough High Street London SE1 1NH to Artemis Building Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE on 2023-10-02

View PDF (1 pages)

29/09/2023

Director's details changed for Mr Colin Andrew Stevenson on 2023-09-29

View PDF (2 pages)

29/09/2023

Director's details changed for Mr John David King on 2023-09-29

View PDF (2 pages)

17/08/2023

Termination of appointment of John Mcpherson as a director on 2023-06-23

View PDF (1 pages)

02/08/2023

Appointment of Mr Richard Ian Sykes as a director on 2023-07-03

View PDF (2 pages)

26/06/2023

Full accounts made up to 2022-10-31

View PDF (34 pages)

27/04/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

17/06/2022

Full accounts made up to 2021-10-31

View PDF (33 pages)

04/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

11/10/2021

Appointment of Mr John David King as a director on 2021-10-08

View PDF (2 pages)

23/08/2021

Full accounts made up to 2020-10-31

View PDF (34 pages)

08/05/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

17/09/2020

Full accounts made up to 2019-10-31

View PDF (30 pages)

30/04/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

31/07/2019

Full accounts made up to 2018-10-31

View PDF (28 pages)

02/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

19/12/2018

Full accounts made up to 2017-10-31

View PDF (28 pages)

07/06/2018

Termination of appointment of Andrew Donnell as a director on 2018-04-30

View PDF (1 pages)

03/05/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

30/04/2018

Termination of appointment of David Anthony Donovan as a director on 2018-01-20

View PDF (1 pages)

22/01/2018

Full accounts made up to 2016-10-31

View PDF (26 pages)

09/08/2017

Notification of Abm Group Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/08/2017

Withdrawal of a person with significant control statement on 2017-08-09

View PDF (2 pages)

09/08/2017

Full accounts made up to 2015-10-31

View PDF (21 pages)

08/05/2017

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

08/05/2017

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

02/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

12/04/2017

Director's details changed for John Mcpherson on 2017-04-11

View PDF (2 pages)

12/04/2017

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2017-03-31

View PDF (2 pages)

11/04/2017

Termination of appointment of Ernest Patterson as a director on 2017-03-31

View PDF (1 pages)

11/04/2017

Appointment of Mr Colin Andrew Stevenson as a director on 2017-03-31

View PDF (2 pages)

11/04/2017

Appointment of John Mcpherson as a director on 2017-03-31

View PDF (2 pages)

07/12/2016

Appointment of Mr Andrew Donnell as a director on 2016-11-09

View PDF (2 pages)

31/08/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (6 pages)

05/04/2016

Termination of appointment of John Robert Spencer as a director on 2016-03-31

View PDF (1 pages)

10/03/2016

Termination of appointment of Sandra Parr as a director on 2016-03-10

View PDF (1 pages)

10/03/2016

Termination of appointment of Michael Smith as a secretary on 2016-03-10

View PDF (1 pages)

10/03/2016

Termination of appointment of Michael Smith as a director on 2016-03-10

View PDF (1 pages)

20/11/2015

Appointment of Mr John Robert Spencer as a director on 2015-09-18

View PDF (2 pages)

20/11/2015

Appointment of Mr Michael Smith as a director on 2015-09-18

View PDF (2 pages)

20/11/2015

Termination of appointment of David Stuart Ford as a director on 2015-09-18

View PDF (1 pages)

30/10/2015

Full accounts made up to 2014-10-31

View PDF (20 pages)

23/10/2015

Certificate of change of name

View PDF (2 pages)

23/10/2015

Change of name notice

View PDF (2 pages)

20/07/2015

Previous accounting period shortened from 2014-12-31 to 2014-10-31

View PDF (1 pages)

17/07/2015

Current accounting period shortened from 2015-12-31 to 2015-10-31

View PDF (1 pages)

08/06/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (7 pages)

07/10/2014

Appointment of Mr Michael Smith as a secretary on 2014-08-30

View PDF (2 pages)

07/10/2014

Appointment of Mr Ernest Patterson as a director on 2014-09-30

View PDF (2 pages)

07/10/2014

Termination of appointment of Derek William Ogden as a director on 2014-09-30

View PDF (1 pages)

07/10/2014

Termination of appointment of Derek William Ogden as a secretary on 2014-09-30

View PDF (1 pages)

24/09/2014

Satisfaction of charge 034615650002 in full

View PDF (1 pages)

24/09/2014

Satisfaction of charge 034615650003 in full

View PDF (1 pages)

08/08/2014

Registration of charge 034615650003, created on 2014-08-08

View PDF (24 pages)

26/06/2014

Registration of charge 034615650002

View PDF (26 pages)

13/06/2014

Full accounts made up to 2013-12-29

View PDF (18 pages)

08/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (7 pages)

08/05/2014

Director's details changed for David Anthony Donovan on 2013-01-11

View PDF (2 pages)

10/12/2013

Amended full accounts made up to 2012-12-30

View PDF (18 pages)

24/09/2013

Termination of appointment of Ian Bramble as a director

View PDF (1 pages)

12/07/2013

Full accounts made up to 2012-12-30

View PDF (18 pages)

16/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (8 pages)

09/11/2012

Miscellaneous

View PDF (1 pages)

20/09/2012

Full accounts made up to 2012-01-01

View PDF (17 pages)

12/06/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (8 pages)

06/10/2011

Full accounts made up to 2011-01-02

View PDF (16 pages)

30/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (8 pages)

04/05/2011

Appointment of Mr Ian Charles Paul Bramble as a director

View PDF (2 pages)

04/05/2011

Termination of appointment of James Pyner as a director

View PDF (1 pages)

04/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/08/2010

Full accounts made up to 2010-01-03

View PDF (17 pages)

13/07/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (7 pages)

02/07/2010

Register inspection address has been changed

View PDF (1 pages)

01/07/2010

Director's details changed for David Anthony Donovan on 2010-05-01

View PDF (2 pages)

01/07/2010

Director's details changed for Sandra Parr on 2010-05-01

View PDF (2 pages)

21/05/2010

Appointment of David Stuart Ford as a director

View PDF (3 pages)

11/06/2009

Full accounts made up to 2008-12-28

View PDF (12 pages)

10/06/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

15/12/2008

Director's change of particulars / david donovan / 08/12/2008

View PDF (1 pages)

16/05/2008

Full accounts made up to 2007-12-30

View PDF (13 pages)

14/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

07/11/2007

Director's particulars changed

View PDF (1 pages)

18/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

08/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

25/04/2007

Director resigned

View PDF (1 pages)

25/10/2006

Full accounts made up to 2006-01-01

View PDF (16 pages)

23/05/2006

Return made up to 01/05/06; full list of members

View PDF (8 pages)

10/01/2006

New director appointed

View PDF (2 pages)

29/06/2005

Full accounts made up to 2005-01-02

View PDF (13 pages)

10/05/2005

Return made up to 01/05/05; full list of members

View PDF (8 pages)

20/07/2004

Full accounts made up to 2003-12-28

View PDF (14 pages)

15/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

12/07/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

15/05/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

09/03/2003

Auditor's resignation

View PDF (1 pages)

15/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

21/05/2002

Return made up to 01/05/02; full list of members

View PDF (8 pages)

21/01/2002

Director resigned

View PDF (1 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

16/05/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

12/01/2001

New director appointed

View PDF (2 pages)

12/01/2001

New director appointed

View PDF (2 pages)

08/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

24/05/2000

Return made up to 01/05/00; full list of members

View PDF (8 pages)

18/05/2000

Director resigned

View PDF (1 pages)

06/08/1999

New director appointed

View PDF (2 pages)

28/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

11/05/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

11/03/1999

Auditor's resignation

View PDF (0 pages)

11/11/1998

Return made up to 06/11/98; full list of members

View PDF (6 pages)

06/03/1998

Memorandum and Articles of Association

View PDF (12 pages)

06/03/1998

Ad 23/01/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

06/03/1998

Registered office changed on 06/03/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

06/03/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

04/03/1998

Certificate of change of name

View PDF (3 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New secretary appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

Secretary resigned

View PDF (1 pages)

06/11/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

27/04/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stevenson, Colin Andrew	Director	31/03/2017 - 31/03/2024	20
Sykes, Richard Ian	Director	03/07/2023 - Present	113
Murdoch, James Campbell	Director	31/03/2024 - Present	6
King, John David	Director	08/10/2021 - 31/08/2024	14
Mcpherson, John	Director	31/03/2017 - 23/06/2023	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About ABM FACILITY SERVICES UK LIMITED

ABM FACILITY SERVICES UK LIMITED is an(a) Active company incorporated on 06/11/1997 with the registered office located at World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex TW6 2TA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABM FACILITY SERVICES UK LIMITED?

ABM FACILITY SERVICES UK LIMITED is currently Active. It was registered on 06/11/1997 .

Where is ABM FACILITY SERVICES UK LIMITED located?

ABM FACILITY SERVICES UK LIMITED is registered at World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex TW6 2TA.

What does ABM FACILITY SERVICES UK LIMITED do?

ABM FACILITY SERVICES UK LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for ABM FACILITY SERVICES UK LIMITED?

The latest filing was on 10/12/2025: Satisfaction of charge 1 in full.