Abm Fire and Security Systems Limited

Active01149927 Private limited company
Incorporated
7 December 1973 (52 years)
Previously known as
Abm (Security Systems) Limited (until 10 February 2017)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
North West
Address
Masters House 6B Vesty Business Park
Vesty Road
Bootle
L30 1NY

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2016
British
Born September 1957 (69)
Officer history (12 former)
1 November 2023
Resigned Currie, Catherine Emma as Secretary
1 November 2023
Resigned Mottram, Jaqueline Karen as Director
1 November 2023
Resigned Williams, Mark Andrew as Director
16 May 2016
Resigned Doran, Irene Sheila as Director
3 March 2016
Appointed Jamieson, Joseph Gary as Director
25 January 2016
Resigned Jamieson, Kieron Peter as Director
18 December 2015
Appointed Doran, Irene Sheila as Director
18 December 2015
Appointed Mottram, Jaqueline Karen as Director
19 October 2015
Appointed Jamieson, Kieron Peter as Director
19 October 2015
Appointed Williams, Mark Andrew as Director
19 October 2015
Appointed Currie, Catherine Emma as Secretary
19 October 2015
Resigned Beck, Peter as Secretary
19 October 2015
Resigned Beck, Peter as Director
19 October 2015
Resigned Beck, David Thomas as Director
27 July 2001
Resigned Abbott, James as Director
27 July 2001
Resigned Abbott, Joyce as Director
20 June 2001
Resigned Beck, Derek as Director
6 October 1995
Appointed Beck, Peter as Secretary
6 October 1995
Resigned Abbott, James as Secretary
6 April 1992
Appointed Beck, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 07942075

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Abm Security Holdings Limited Owns 75–100% of shares
Abm Fire and Security Systems Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 December 2025 · total exemption full accounts

Net Assets
£592,765
Cash
£408,705
Employees
14
Debt Ratio
39%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £219,644 £147,951 £245,352 £265,493 £472,799 £528,808 £592,765
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,674£16,856£17,920£21,445£28,171£34,025£10,359
Current Assets£950,797£837,759£837,269£591,993£746,144£694,267£731,697
Cash£408,705£269,711£222,052£151,751£147,446£160,287£151,917
Creditors (< 1 year)£369,407£317,758£362,472£313,111£478,472£523,273£522,412
Creditors (> 1 year)£4,167£15,843£29,862£43,882£57,068
Net Current Assets£581,390£520,001£474,797£278,882£267,672£170,994£209,285
Net Assets£592,765£528,808£472,799£265,493£245,352£147,951£219,644
Shareholder Funds£592,765£528,808£472,799£265,493£245,352£147,951£219,644

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Total exemption full accounts30 December 2025
11 February 2026Confirmation statement with no updates8 February 2026
1 September 2025Total exemption full accounts30 December 2024
21 February 2025Confirmation statement with no updates8 February 2025
31 July 2024Total exemption full accounts30 December 2023
Show all recent filings

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