AG

ABM GROUP UK LIMITED

Active

Company number 02078208

Middlesex, United Kingdom · Incorporated 27 November 1986

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

Combined facilities support activities · SIC 81100

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

Company history

Previous company names

DIPLEMA 119 LIMITED · 27 November 1986 – 13 March 1987

GENERAL BUILDING MAINTENANCE LIMITED · 13 March 1987 – 24 June 1988

G.B.M. SERVICES LIMITED · 24 June 1988 – 5 March 1998

GBM SUPPORT SERVICES GROUP LIMITED · 5 March 1998 – 29 October 2015

Previous registered addresses

Artemis Building Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE United Kingdom · until 21 May 2024

George House 75-83 Borough High Street London SE1 1NH · until 2 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
27 April 2026
Next due
11 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 October 2025

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

Officers

MJ
MURDOCH, James Campbell
Director
2 May 2024
PN
PARTRIDGE, Niall
Director
2 May 2024
SR
SYKES, Richard Ian
Director
1 July 2023
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
31 March 2017
MJ
MCPHERSON, John
Director · Resigned
31 March 2017
SC
STEVENSON, Colin Andrew
Director · Resigned
31 March 2017
SC
STEVENSON, Colin
Secretary · Resigned
24 October 2016
DA
DONNELL, Andrew
Director · Resigned
9 December 2015
SM
SMITH, Michael James
Director · Resigned
18 September 2015
SJ
SPENCER, John Robert
Director · Resigned
18 September 2015
SM
SMITH, Michael
Secretary · Resigned
30 September 2014
PE
PATTERSON, Ernest
Director · Resigned
30 September 2014
SD
STRUPINSKY, David
Director · Resigned
30 September 2013
PJ
PYNER, James Patrick
Director · Resigned
28 March 2011
SD
STRUPINSKY, David
Director · Resigned
28 March 2011
FD
FORD, David Stuart
Director · Resigned
1 May 2010
PP
PRITCHARD, Peter David
Director · Resigned
1 May 2010
LS
LANE SMITH, Roger
Director · Resigned
30 June 1999
SD
STEVENTON, David Eric
Director · Resigned
3 May 1995
OD
OGDEN, Derek William
Secretary · Resigned
—
BD
BUCKLEY, Dennis Joseph
Director · Resigned
—
FF
FITZGERALD, Francis Thomas
Director · Resigned
—
OD
OGDEN, Derek William
Director · Resigned
—
PJ
PYNER, James
Director · Resigned
—

Persons with significant control

PS
Abm International (Holdings) 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 Full
Accounts
8 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Full
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 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
Termination Director Company With Name Termination Date
Officers
17 August 2023 View
Accounts With Accounts Type Full
Accounts
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2023 View
Accounts With Accounts Type Full
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Full
Accounts
7 October 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
15 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Full
Accounts
20 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
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 March 2018 View
Accounts With Accounts Type Full
Accounts
18 January 2018 View
Accounts With Accounts Type Dormant
Accounts
7 August 2017 View
Move Registers To Sail Company With New Address
Address
9 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
28 April 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 Secretary Company With Name Date
Officers
3 November 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
Appoint Person Director Company With Name Date
Officers
18 December 2015 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
Resolution
Resolution
16 November 2015 View
Statement Of Companys Objects
Change Of Constitution
6 November 2015 View
Accounts With Accounts Type Group
Accounts
30 October 2015 View
Certificate Change Of Name Company
Change Of Name
29 October 2015 View
Change Of Name Notice
Change Of Name
29 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
Capital Allotment Shares
Capital
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Resolution
Resolution
29 April 2015 View
Statement Of Companys Objects
Change Of Constitution
22 April 2015 View
Memorandum Articles
Incorporation
22 April 2015 View
Appoint Person Secretary 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
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 June 2014 View
Accounts With Accounts Type Group
Accounts
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Termination Director Company With Name
Officers
30 August 2013 View
Accounts With Accounts Type Group
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Capital Return Purchase Own Shares
Capital
29 January 2013 View
Capital Return Purchase Own Shares
Capital
29 January 2013 View
Termination Director Company With Name
Officers
23 January 2013 View
Capital Cancellation Shares
Capital
22 January 2013 View
Resolution
Resolution
11 January 2013 View
Resolution
Resolution
11 January 2013 View
Resolution
Resolution
11 January 2013 View
Capital Allotment Shares
Capital
11 January 2013 View
Capital Allotment Shares
Capital
11 January 2013 View
Miscellaneous
Miscellaneous
9 November 2012 View
Accounts With Accounts Type Group
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 Group
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Appoint Person Director Company With Name
Officers
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
Accounts With Accounts Type Group
Accounts
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Appoint Person Director Company With Name
Officers
7 June 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Accounts With Accounts Type Group
Accounts
11 June 2009 View
Legacy
Annual Return
10 June 2009 View
Accounts With Accounts Type Group
Accounts
16 May 2008 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Group
Accounts
18 September 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Officers
25 April 2007 View
Accounts With Accounts Type Group
Accounts
25 October 2006 View
Legacy
Annual Return
23 May 2006 View
Accounts With Accounts Type Group
Accounts
29 June 2005 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Group
Accounts
20 July 2004 View
Legacy
Annual Return
15 May 2004 View
Accounts With Accounts Type Group
Accounts
12 July 2003 View
Legacy
Annual Return
15 May 2003 View
Auditors Resignation Company
Auditors
9 March 2003 View
Accounts With Accounts Type Group
Accounts
15 July 2002 View
Legacy
Annual Return
21 May 2002 View
Accounts With Accounts Type Group
Accounts
2 August 2001 View
Legacy
Annual Return
16 May 2001 View
Accounts With Accounts Type Full Group
Accounts
1 August 2000 View
Legacy
Annual Return
24 May 2000 View
Legacy
Officers
8 September 1999 View
Accounts With Accounts Type Full Group
Accounts
28 May 1999 View
Legacy
Annual Return
11 May 1999 View
Accounts With Accounts Type Full Group
Accounts
22 June 1998 View
Legacy
Annual Return
19 May 1998 View
Certificate Change Of Name Company
Change Of Name
4 March 1998 View
Accounts With Accounts Type Full Group
Accounts
4 June 1997 View
Legacy
Annual Return
7 May 1997 View
Legacy
Officers
17 October 1996 View
Accounts With Accounts Type Full Group
Accounts
10 May 1996 View
Legacy
Annual Return
10 May 1996 View
Accounts With Accounts Type Full Group
Accounts
27 July 1995 View
Legacy
Annual Return
31 May 1995 View
Legacy
Officers
31 May 1995 View
Legacy
Mortgage
7 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
8 August 1994 View
Legacy
Annual Return
24 May 1994 View
Accounts With Accounts Type Full Group
Accounts
12 May 1993 View
Legacy
Annual Return
12 May 1993 View
Legacy
Officers
1 September 1992 View
Accounts With Accounts Type Full Group
Accounts
10 July 1992 View
Legacy
Annual Return
21 April 1992 View
Legacy
Mortgage
15 April 1992 View
Accounts With Accounts Type Full Group
Accounts
28 August 1991 View
Legacy
Annual Return
2 July 1991 View
Legacy
Officers
24 February 1991 View
Legacy
Capital
11 February 1991 View
Legacy
Capital
11 February 1991 View
Resolution
Resolution
2 January 1991 View
Resolution
Resolution
2 January 1991 View
Legacy
Mortgage
2 August 1990 View
Accounts With Accounts Type Full Group
Accounts
31 May 1990 View
Legacy
Annual Return
18 May 1990 View
Legacy
Officers
8 January 1990 View
Legacy
Officers
8 January 1990 View
Accounts With Accounts Type Full
Accounts
9 November 1989 View
Legacy
Annual Return
9 November 1989 View
Legacy
Annual Return
28 February 1989 View
Legacy
Address
16 February 1989 View
Accounts With Accounts Type Full
Accounts
8 February 1989 View
Certificate Change Of Name Company
Change Of Name
23 June 1988 View
Legacy
Accounts
6 June 1988 View
Legacy
Annual Return
5 May 1988 View
Legacy
Mortgage
30 December 1987 View
Legacy
Officers
17 June 1987 View
Legacy
Officers
12 May 1987 View
Resolution
Resolution
8 May 1987 View
Memorandum Articles
Incorporation
8 May 1987 View
Resolution
Resolution
8 May 1987 View
Legacy
Accounts
8 May 1987 View
Certificate Change Of Name Company
Change Of Name
13 March 1987 View
Legacy
Gazette
11 March 1987 View
Legacy
Officers
11 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
27 November 1986 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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