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Abm Facility Services Uk Limited

03461565

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 06/11/1997

Previously known as

Gbm Services Limited · until 23/10/2015
Specinvest Limited · until 05/03/1998

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

81100
Combined facilities support activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 31/03/2017

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 31/03/2017

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

Instant Companies Limited

corporate nominee director · Resigned 18/11/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/11/1997

Nigel John Denny

director · Resigned 24/03/2000

Andrew John Stanley Field

director · Resigned 28/12/2001

Francis Thomas Fitzgerald

director · Resigned 14/03/2007

James Pyner

director · Resigned 17/02/2011

Ian Charles Paul Bramble

director · Resigned 23/09/2013

Derek William Ogden

director · Resigned 30/09/2014

Derek William Ogden

secretary · Resigned 30/09/2014

David Stuart Ford

director · Resigned 18/09/2015

Sandra Parr

director · Resigned 10/03/2016

Michael Smith

secretary · Resigned 10/03/2016

Michael James Smith

director · Resigned 10/03/2016

John Robert Spencer

director · Resigned 31/03/2016

Ernest Patterson

director · Resigned 31/03/2017

David Anthony Donovan

director · Resigned 20/01/2018

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

Abm Group Uk Limited

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

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

Reg: 2078208 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

GLADEGALE LIMITED

Created 30/11/2010Registered 04/12/2010Satisfied 10/12/2025

Change History

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
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