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Abm Critical Solutions Limited

02602135

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, TW6 2TA
Incorporated 17/04/1991

Previously known as

8 Solutions Ltd · until 02/02/2017
Tekniclean Limited · until 03/02/2006
S.C. Data Services Limited · until 03/04/1992
Talonmace Limited · until 14/06/1991

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

81222
Specialised cleaning services

Officers

Oakwood Corporate Secretary Limited

secretary · Since 20/03/2019

BRITISH

Also on 2749 other boards

Mr Richard Ian Sykes

director · Since 03/07/2023

PRESIDENT ABM UK AND IRELAND

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

James Campbell Murdoch

director · Since 31/03/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Niall Partridge

director · Since 31/03/2024

FINANCE DIRECTOR UK & IRELAND

IRISH · IRELAND · Age 55

Also on 8 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 20/03/2019

Reg: 7038430

Also on 2749 other boards

Richard Ian Sykes

director · Since 03/07/2023

British · United Kingdom · Age 55

James Campbell Murdoch

director · Since 31/03/2024

British · United Kingdom · Age 55

Niall Partridge

director · Since 31/03/2024

Irish · Ireland · Age 55

Former

London Law Services Limited

corporate nominee director · Resigned 05/06/1991

London Law Secretarial Limited

corporate nominee secretary · Resigned 05/06/1991

Mandy Peck

secretary · Resigned 31/07/2007

David Peck

director · Resigned 31/07/2007

Mandy Peck

director · Resigned 31/07/2007

Shirin Gandhi

director · Resigned 28/04/2010

Shirin Gandhi

secretary · Resigned 28/04/2010

Amit Kumar Mehta

director · Resigned 31/07/2011

Andrew John Welsh

secretary · Resigned 05/10/2011

Timothy John Pettifor

director · Resigned 28/10/2011

Alan Thurgood

director · Resigned 15/04/2014

Mark Robert Evans

director · Resigned 24/10/2016

David Hogg

secretary · Resigned 31/12/2017

David John Hogg

director · Resigned 31/12/2017

Andrew Donnell

director · Resigned 30/04/2018

John Mcpherson

director · Resigned 23/06/2023

Colin Andrew Stevenson

director · Resigned 31/03/2024

John David King

director · Resigned 31/08/2024

Persons with Significant Control

Brbibr Limited

75–100% shares
75–100% votes
Appoint directors

World Business Centre 3, Newall Road, Middlesex, TW6 2TA

Reg: 06022301 · Uk · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1World Business Centre 3 Newall Road
2026-08-23

WORLD BUSINESS CENTRE 3 NEWALL ROAD

post townMiddlesex
2026-08-23

MIDDLESEX

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-08-23
officer appointedMURDOCH, James Campbell
2026-08-23
officer appointedPARTRIDGE, Niall
2026-08-23
officer appointedSYKES, Richard Ian
2026-08-23