AC

ABM CRITICAL SOLUTIONS LIMITED

Active

Company number 02602135

Middlesex, United Kingdom · Incorporated 17 April 1991

World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, TW6 2TA, United Kingdom

Last updated on 19 April 2026

Specialised cleaning services · SIC 81222

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TALONMACE LIMITED · 17 April 1991 – 14 June 1991

S.C. DATA SERVICES LIMITED · 14 June 1991 – 3 April 1992

TEKNICLEAN LIMITED · 3 April 1992 – 3 February 2006

8 SOLUTIONS LTD · 3 February 2006 – 2 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brbibr Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
19 September 2024 View
Accounts With Accounts Type Small
Accounts
16 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Change Person Director Company With Change Date
Officers
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
17 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Full
Accounts
17 June 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Full
Accounts
5 August 2021 View
Accounts With Accounts Type Small
Accounts
19 May 2021 View
Accounts With Accounts Type Small
Accounts
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
22 March 2019 View
Accounts With Accounts Type Full
Accounts
13 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
30 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Change Person Director Company With Change Date
Officers
3 October 2017 View
Accounts With Accounts Type Full
Accounts
16 May 2017 View
Move Registers To Sail Company With New Address
Address
8 May 2017 View
Change Sail Address Company With New Address
Address
8 May 2017 View
Resolution
Resolution
2 February 2017 View
Change Account Reference Date Company Current Extended
Accounts
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Resolution
Resolution
17 November 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Full
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Auditors Resignation Company
Auditors
18 September 2014 View
Auditors Resignation Company
Auditors
18 September 2014 View
Accounts With Accounts Type Full
Accounts
16 June 2014 View
Termination Director Company With Name
Officers
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Appoint Person Director Company With Name
Officers
26 September 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Miscellaneous
Miscellaneous
9 May 2012 View
Accounts With Accounts Type Medium
Accounts
11 April 2012 View
Termination Director Company With Name
Officers
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Appoint Person Secretary Company With Name
Officers
24 October 2011 View
Termination Secretary Company With Name
Officers
24 October 2011 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Termination Director Company With Name
Officers
3 August 2011 View
Termination Director Company With Name
Officers
3 August 2011 View
Accounts With Accounts Type Small
Accounts
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Appoint Person Secretary Company With Name
Officers
19 May 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Termination Secretary Company With Name
Officers
19 May 2010 View
Legacy
Mortgage
4 May 2010 View
Accounts With Accounts Type Small
Accounts
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Accounts With Accounts Type Small
Accounts
22 January 2009 View
Auditors Resignation Company
Auditors
26 November 2008 View
Legacy
Annual Return
17 October 2008 View
Legacy
Address
17 October 2008 View
Legacy
Address
17 October 2008 View
Legacy
Address
17 October 2008 View
Legacy
Address
14 October 2008 View
Legacy
Mortgage
23 August 2008 View
Accounts With Accounts Type Small
Accounts
19 June 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Annual Return
24 October 2007 View
Legacy
Address
24 October 2007 View
Legacy
Address
24 October 2007 View
Legacy
Address
24 October 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Auditors Resignation Company
Auditors
21 August 2007 View
Legacy
Address
14 August 2007 View
Legacy
Capital
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Resolution
Resolution
14 August 2007 View
Legacy
Mortgage
7 August 2007 View
Accounts With Accounts Type Small
Accounts
2 August 2007 View
Legacy
Annual Return
3 October 2006 View
Legacy
Address
3 October 2006 View
Legacy
Address
3 October 2006 View
Legacy
Address
3 October 2006 View
Accounts With Accounts Type Small
Accounts
13 June 2006 View
Certificate Change Of Name Company
Change Of Name
3 February 2006 View
Legacy
Annual Return
5 October 2005 View
Accounts With Accounts Type Small
Accounts
5 July 2005 View
Legacy
Annual Return
1 October 2004 View
Accounts With Accounts Type Small
Accounts
16 June 2004 View
Legacy
Annual Return
10 October 2003 View
Accounts With Accounts Type Small
Accounts
31 January 2003 View
Legacy
Annual Return
7 October 2002 View
Legacy
Capital
30 January 2002 View
Legacy
Capital
30 January 2002 View
Resolution
Resolution
30 January 2002 View
Accounts With Accounts Type Small
Accounts
22 January 2002 View
Legacy
Annual Return
9 October 2001 View
Accounts With Accounts Type Small
Accounts
6 February 2001 View
Legacy
Annual Return
5 October 2000 View
Accounts With Accounts Type Small
Accounts
3 February 2000 View
Legacy
Annual Return
5 October 1999 View
Accounts With Accounts Type Small
Accounts
7 June 1999 View
Legacy
Annual Return
6 October 1998 View
Legacy
Capital
9 June 1998 View
Resolution
Resolution
11 May 1998 View
Legacy
Capital
11 May 1998 View
Accounts With Accounts Type Small
Accounts
11 May 1998 View
Legacy
Annual Return
26 October 1997 View
Accounts With Accounts Type Small
Accounts
8 April 1997 View
Legacy
Annual Return
19 October 1996 View
Accounts With Accounts Type Small
Accounts
27 February 1996 View
Legacy
Annual Return
22 September 1995 View
Accounts With Accounts Type Small
Accounts
24 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 October 1994 View
Miscellaneous
Miscellaneous
10 March 1994 View
Accounts With Accounts Type Small
Accounts
13 December 1993 View
Legacy
Annual Return
7 October 1993 View
Auditors Resignation Company
Auditors
29 April 1993 View
Legacy
Annual Return
14 April 1993 View
Accounts With Accounts Type Small
Accounts
18 February 1993 View
Legacy
Annual Return
29 April 1992 View
Legacy
Address
10 April 1992 View
Certificate Change Of Name Company
Change Of Name
2 April 1992 View
Certificate Change Of Name Company
Change Of Name
2 April 1992 View
Legacy
Accounts
16 July 1991 View
Legacy
Address
21 June 1991 View
Legacy
Officers
21 June 1991 View
Certificate Change Of Name Company
Change Of Name
14 June 1991 View
Incorporation Company
Incorporation
17 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

TW6 2TA

ABM GROUP UK LIMITED
#02078208
active
ABM FACILITY SERVICES UK LIMITED
#03461565
active
ABM TECHNICAL SOLUTIONS LIMITED
#04039888
active
ABM AVIATION UK LIMITED
#04900961
active
BRBIBR LIMITED
#06022301
active
See all companies at TW6 2TA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.