AF

ABM FACILITY SERVICES UK LIMITED

Active

Company number 03461565

Middlesex, United Kingdom · Incorporated 6 November 1997

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

Last updated on 3 April 2026

Combined facilities support activities · SIC 81100

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

Company history

Previous company names

SPECINVEST LIMITED · 6 November 1997 – 5 March 1998

GBM SERVICES LIMITED · 5 March 1998 – 23 October 2015

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
27 April 2025
Next due
11 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
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
Abm Group Uk 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

Mortgage Satisfy Charge Full
Mortgage
10 December 2025 View
Accounts With Accounts Type Full
Accounts
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
19 September 2024 View
Accounts With Accounts Type Full
Accounts
17 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
Confirmation Statement With No Updates
Confirmation Statement
3 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
Change Person Director Company With Change Date
Officers
29 September 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
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Full
Accounts
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Accounts With Accounts Type Full
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2021 View
Accounts With Accounts Type Full
Accounts
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Full
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Accounts With Accounts Type Full
Accounts
22 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 August 2017 View
Accounts With Accounts Type Full
Accounts
9 August 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
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Change Person Director Company With Change Date
Officers
12 April 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
20 November 2015 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Accounts With Accounts Type Full
Accounts
30 October 2015 View
Certificate Change Of Name Company
Change Of Name
23 October 2015 View
Change Of Name Notice
Change Of Name
23 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
20 July 2015 View
Change Account Reference Date Company Current Shortened
Accounts
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 June 2014 View
Accounts With Accounts Type Full
Accounts
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Accounts Amended With Accounts Type Full
Accounts
10 December 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Accounts With Accounts Type Full
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Miscellaneous
Miscellaneous
9 November 2012 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Termination Director Company With Name
Officers
4 May 2011 View
Legacy
Mortgage
4 December 2010 View
Accounts With Accounts Type Full
Accounts
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Change Sail Address Company
Address
2 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Accounts With Accounts Type Full
Accounts
11 June 2009 View
Legacy
Annual Return
10 June 2009 View
Legacy
Officers
15 December 2008 View
Accounts With Accounts Type Full
Accounts
16 May 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Officers
7 November 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Officers
25 April 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Full
Accounts
29 June 2005 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Annual Return
15 May 2004 View
Accounts With Accounts Type Full
Accounts
12 July 2003 View
Legacy
Annual Return
15 May 2003 View
Auditors Resignation Company
Auditors
9 March 2003 View
Accounts With Accounts Type Full
Accounts
15 July 2002 View
Legacy
Annual Return
21 May 2002 View
Legacy
Officers
21 January 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
16 May 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Accounts With Accounts Type Full
Accounts
8 August 2000 View
Legacy
Annual Return
24 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
6 August 1999 View
Accounts With Accounts Type Full
Accounts
28 May 1999 View
Legacy
Annual Return
11 May 1999 View
Auditors Resignation Company
Auditors
11 March 1999 View
Legacy
Annual Return
11 November 1998 View
Legacy
Address
6 March 1998 View
Legacy
Accounts
6 March 1998 View
Memorandum Articles
Incorporation
6 March 1998 View
Legacy
Capital
6 March 1998 View
Certificate Change Of Name Company
Change Of Name
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Incorporation Company
Incorporation
6 November 1997 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

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