ABM GROUP UK LIMITED

Key Data

Status

Active

Company No.

02078208

Incorporation date

27/11/1986

Size

Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1986)

26/09/2025

Full accounts made up to 2024-10-31

View PDF (17 pages)

28/04/2025

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

View PDF (3 pages)

17/07/2024

Full accounts made up to 2023-10-31

View PDF (16 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 International (Holdings) Limited as a person with significant control on 2024-05-14

View PDF (2 pages)

21/05/2024

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

View PDF (3 pages)

03/05/2024

Appointment of Niall Partridge as a director on 2024-05-02

View PDF (2 pages)

03/05/2024

Appointment of James Campbell Murdoch as a director on 2024-05-02

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)

01/12/2023

Appointment of Mr Richard Ian Sykes as a director on 2023-07-01

View PDF (2 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)

17/08/2023

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

View PDF (1 pages)

11/07/2023

Full accounts made up to 2022-10-31

View PDF (17 pages)

27/04/2023

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

View PDF (3 pages)

24/03/2023

Termination of appointment of Colin Stevenson as a secretary on 2021-10-13

View PDF (1 pages)

29/07/2022

Full accounts made up to 2021-10-31

View PDF (18 pages)

04/05/2022

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

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-10-31

View PDF (18 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 (16 pages)

30/04/2020

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

View PDF (3 pages)

15/11/2019

Full accounts made up to 2018-10-31

View PDF (15 pages)

02/05/2019

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

View PDF (3 pages)

20/12/2018

Full accounts made up to 2017-10-31

View PDF (16 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)

07/03/2018

Notification of Abm International (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/03/2018

Withdrawal of a person with significant control statement on 2018-03-07

View PDF (2 pages)

18/01/2018

Full accounts made up to 2016-10-31

View PDF (14 pages)

07/08/2017

Accounts for a dormant company made up to 2015-10-31

View PDF (8 pages)

09/05/2017

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)

28/04/2017

Director's details changed for Mr Andrew Donnell on 2016-05-01

View PDF (2 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)

03/11/2016

Appointment of Mr Colin Stevenson as a secretary on 2016-10-24

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 Michael Smith 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)

18/12/2015

Appointment of Mr Andrew Donnell as a director on 2015-12-09

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

Appointment of Mr John Robert Spencer 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)

16/11/2015

Resolutions

View PDF (39 pages)

06/11/2015

Statement of company's objects

View PDF (2 pages)

30/10/2015

Group of companies' accounts made up to 2014-10-31

View PDF (25 pages)

29/10/2015

Certificate of change of name

View PDF (2 pages)

29/10/2015

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)

24/06/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (4 pages)

08/06/2015

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

View PDF (5 pages)

29/04/2015

Resolutions

View PDF (4 pages)

22/04/2015

Statement of company's objects

View PDF (2 pages)

22/04/2015

Memorandum and Articles of Association

View PDF (12 pages)

07/10/2014

Appointment of Mr Michael Smith as a secretary on 2014-09-30

View PDF (2 pages)

07/10/2014

Termination of appointment of James Patrick Pyner 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)

07/10/2014

Termination of appointment of David Strupinsky as a director on 2014-09-30

View PDF (1 pages)

07/10/2014

Termination of appointment of Peter David Pritchard as a director on 2014-09-30

View PDF (1 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 Roger Lane Smith as a director on 2014-09-30

View PDF (1 pages)

07/10/2014

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

View PDF (2 pages)

24/09/2014

Satisfaction of charge 020782080003 in full

View PDF (1 pages)

26/06/2014

Registration of charge 020782080003

View PDF (26 pages)

13/06/2014

Group of companies' accounts made up to 2013-12-29

View PDF (23 pages)

08/05/2014

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

View PDF (10 pages)

01/10/2013

Appointment of Mr David Strupinsky as a director

View PDF (2 pages)

30/08/2013

Termination of appointment of David Strupinsky as a director

View PDF (1 pages)

12/07/2013

Group of companies' accounts made up to 2012-12-30

View PDF (24 pages)

16/05/2013

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

View PDF (10 pages)

29/01/2013

Purchase of own shares.

View PDF (3 pages)

29/01/2013

Purchase of own shares.

View PDF (3 pages)

23/01/2013

Termination of appointment of Dennis Buckley as a director

View PDF (1 pages)

22/01/2013

Cancellation of shares. Statement of capital on 2013-01-22

View PDF (5 pages)

11/01/2013

Resolutions

View PDF (1 pages)

11/01/2013

Resolutions

View PDF (1 pages)

11/01/2013

Resolutions

View PDF (16 pages)

11/01/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (5 pages)

11/01/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (5 pages)

09/11/2012

Miscellaneous

View PDF (1 pages)

20/09/2012

Group of companies' accounts made up to 2012-01-01

View PDF (21 pages)

12/06/2012

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

View PDF (11 pages)

06/10/2011

Group of companies' accounts made up to 2011-01-02

View PDF (20 pages)

01/07/2011

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

View PDF (11 pages)

30/06/2011

Appointment of Mr David Strupinsky as a director

View PDF (2 pages)

04/05/2011

Appointment of Mr James Patrick Pyner as a director

View PDF (2 pages)

04/05/2011

Termination of appointment of James Pyner as a director

View PDF (1 pages)

04/08/2010

Group of companies' accounts made up to 2010-01-03

View PDF (20 pages)

07/07/2010

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

View PDF (9 pages)

06/07/2010

Director's details changed for Dennis Joseph Buckley on 2010-05-01

View PDF (2 pages)

07/06/2010

Appointment of Peter David Pritchard as a director

View PDF (3 pages)

21/05/2010

Appointment of David Stuart Ford as a director

View PDF (3 pages)

11/06/2009

Group of companies' accounts made up to 2008-12-28

View PDF (19 pages)

10/06/2009

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

View PDF (6 pages)

16/05/2008

Group of companies' accounts made up to 2007-12-30

View PDF (18 pages)

14/05/2008

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

View PDF (6 pages)

18/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (18 pages)

08/05/2007

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

View PDF (4 pages)

25/04/2007

Director resigned

View PDF (1 pages)

25/10/2006

Group of companies' accounts made up to 2006-01-01

View PDF (21 pages)

23/05/2006

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

View PDF (9 pages)

29/06/2005

Group of companies' accounts made up to 2005-01-02

View PDF (17 pages)

10/05/2005

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

View PDF (9 pages)

20/07/2004

Group of companies' accounts made up to 2003-12-28

View PDF (19 pages)

15/05/2004

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

View PDF (10 pages)

12/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (29 pages)

15/05/2003

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

View PDF (9 pages)

09/03/2003

Auditor's resignation

View PDF (1 pages)

15/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

21/05/2002

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

View PDF (9 pages)

02/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (18 pages)

16/05/2001

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

View PDF (8 pages)

01/08/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

24/05/2000

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

View PDF (8 pages)

08/09/1999

New director appointed

View PDF (3 pages)

28/05/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

11/05/1999

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

View PDF (4 pages)

22/06/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

19/05/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

04/03/1998

Certificate of change of name

View PDF (2 pages)

04/06/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

07/05/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

17/10/1996

Director resigned

View PDF (1 pages)

10/05/1996

Full group accounts made up to 1995-12-31

View PDF (0 pages)

10/05/1996

Return made up to 01/05/96; no change of members

View PDF (6 pages)

27/07/1995

Full group accounts made up to 1994-12-31

View PDF (18 pages)

31/05/1995

Return made up to 01/05/95; no change of members

View PDF (4 pages)

31/05/1995

New director appointed

View PDF (2 pages)

07/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

08/08/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

24/05/1994

Return made up to 01/05/94; full list of members

View PDF (0 pages)

12/05/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

12/05/1993

Return made up to 01/05/93; no change of members

View PDF (0 pages)

01/09/1992

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

10/07/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

21/04/1992

Return made up to 01/05/92; no change of members

View PDF (0 pages)

15/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

28/08/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

02/07/1991

Return made up to 01/05/91; full list of members

View PDF (0 pages)

24/02/1991

Director's particulars changed

View PDF (2 pages)

11/02/1991

Ad 09/11/90--------- £ si 240@1=240 £ ic 100250/100490

View PDF (2 pages)

11/02/1991

Ad 09/11/90--------- £ si 50@1=50 £ ic 100200/100250

View PDF (2 pages)

02/01/1991

Resolutions

View PDF (0 pages)

02/01/1991

Resolutions

View PDF (1 pages)

02/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/05/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

18/05/1990

Return made up to 01/05/90; no change of members

View PDF (0 pages)

08/01/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

08/01/1990

New director appointed

View PDF (0 pages)

09/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

09/11/1989

Return made up to 04/10/89; no change of members

View PDF (0 pages)

28/02/1989

Return made up to 29/12/88; full list of members

View PDF (0 pages)

16/02/1989

Registered office changed on 16/02/89 from: 1 gresham street london EC2V 7BX

View PDF (0 pages)

08/02/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

23/06/1988

Certificate of change of name

View PDF (2 pages)

06/06/1988

Accounting reference date shortened from 30/06 to 31/12

View PDF (0 pages)

05/05/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

30/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/06/1987

New director appointed

View PDF (0 pages)

12/05/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/05/1987

Resolutions

View PDF (18 pages)

08/05/1987

Memorandum and Articles of Association

View PDF (5 pages)

08/05/1987

Resolutions

View PDF (18 pages)

08/05/1987

Accounting reference date notified as 30/06

View PDF (0 pages)

13/03/1987

Certificate of change of name

View PDF (2 pages)

11/03/1987

Gazettable document

View PDF (2 pages)

11/03/1987

Director resigned;new director appointed

View PDF (0 pages)

27/11/1986

Certificate of Incorporation

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.04M
-
0.00
-
-

2021
0
3.04M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

3.04M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pyner, James Patrick	Director	28/03/2011 - 30/09/2014	5
Stevenson, Colin Andrew	Director	31/03/2017 - 31/03/2024	20
Sykes, Richard Ian	Director	01/07/2023 - Present	113
Murdoch, James Campbell	Director	02/05/2024 - Present	6
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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Description

About ABM GROUP UK LIMITED

ABM GROUP UK LIMITED is an(a) Active company incorporated on 27/11/1986 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABM GROUP UK LIMITED?

ABM GROUP UK LIMITED is currently Active. It was registered on 27/11/1986 .

Where is ABM GROUP UK LIMITED located?

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

What does ABM GROUP UK LIMITED do?

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

What is the latest filing for ABM GROUP UK LIMITED?

The latest filing was on 26/09/2025: Full accounts made up to 2024-10-31.