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Abm Technical Solutions Limited

04039888

active
Private Limited Company
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, MIDDLESEX, TW6 2TA
Incorporated 25/07/2000

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

96090
Other personal service 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 02/05/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Niall Partridge

director · Since 02/05/2024

FINANCE DIRECTOR UK & IRELAND

IRISH · IRELAND · Age 55

Also on 8 other boards

Persons with Significant Control

Westway Services Holdings (2010) Ltd

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

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

Reg: 6635884 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Westway Services Holdings (2014) Limited

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/2016Registered 29/03/2016Satisfied 10/12/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/2015Registered 05/10/2015Satisfied 04/01/2016
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 28/11/2014Registered 01/12/2014Satisfied 04/01/2016
Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY AGENT)

Created 20/11/2014Registered 25/11/2014Satisfied 04/01/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/11/2014Registered 22/11/2014Satisfied 04/01/2016
charge
satisfied

MAVERN CAPITAL PARTNERS UK LLP (THE SECURITY TRUSTEE)

Created 17/06/2009Registered 25/06/2009Satisfied 30/10/2014
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 17/06/2009Registered 19/06/2009Satisfied 08/11/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/02/2007Registered 28/02/2007Satisfied 20/06/2009
charge
satisfied

VENTRA INVESTMENTS LIMITED

Created 20/01/2004Registered 30/01/2004Satisfied 25/11/2006