Abm Critical Solutions Limited

Active02602135 Private limited company
Incorporated
17 April 1991 (35 years)
Previously known as
8 Solutions Ltd (until 2 February 2017)
Tekniclean Limited (until 3 February 2006)
S.C. Data Services Limited (until 3 April 1992)
Earlier: Talonmace Limited
Industry
Specialised cleaning services (81222)
Directors
Owned by
Accounts type
Small
Address
World Business Centre 3 Newall Road
London Heathrow Airport
Middlesex
TW6 2TA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2024
Also at Abm Facility Services UK Limited, Abm Group UK Limited, Abm Technical Solutions Limited · more companies
British
Born August 1971 (55)
Director · Appointed 31 March 2024
Also at Abm Facility Services UK Limited, Abm Aviation UK Limited, Abm Group UK Limited · more companies
Irish
Born June 1971 (55)
Director · Appointed 3 July 2023
Also at Abm Facility Services UK Limited, Abm Aviation UK Limited, Abm Group UK Limited · more companies
British
Born December 1970 (55)
Corporate Secretary · Appointed 20 March 2019
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (18 former)
31 August 2024
Resigned King, John David as Director
31 March 2024
Appointed Partridge, Niall as Director
31 March 2024
Appointed Murdoch, James Campbell as Director
31 March 2024
Resigned Stevenson, Colin Andrew as Director
3 July 2023
Appointed Sykes, Richard Ian as Director
23 June 2023
Resigned Mcpherson, John as Director
8 October 2021
Appointed King, John David as Director
20 March 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
30 April 2018
Resigned Donnell, Andrew as Director
6 April 2018
Appointed Mcpherson, John as Director
31 December 2017
Resigned Hogg, David John as Director
31 December 2017
Resigned Hogg, David as Secretary
9 November 2016
Appointed Stevenson, Colin Andrew as Director
24 October 2016
Appointed Donnell, Andrew as Director
24 October 2016
Resigned Evans, Mark Robert as Director
15 April 2014
Resigned Thurgood, Alan as Director
2 September 2013
Appointed Thurgood, Alan as Director
26 September 2012
Appointed Evans, Mark Robert as Director
28 October 2011
Resigned Pettifor, Timothy John as Director
5 October 2011
Resigned Welsh, Andrew John as Secretary
31 July 2011
Appointed Hogg, David John as Director
31 July 2011
Resigned Mehta, Amit Kumar as Director
15 May 2011
Appointed Hogg, David as Secretary
28 April 2010
Appointed Welsh, Andrew John as Secretary
28 April 2010
Resigned Gandhi, Shirin as Secretary
28 April 2010
Resigned Gandhi, Shirin as Director
1 September 2007
Appointed Pettifor, Timothy John as Director
31 July 2007
Resigned Peck, David as Director
31 July 2007
Appointed Gandhi, Shirin as Director
31 July 2007
Appointed Mehta, Amit Kumar as Director
31 July 2007
Resigned Peck, Mandy as Director
31 July 2007
Resigned Peck, Mandy as Secretary
31 July 2007
Appointed Gandhi, Shirin as Secretary
5 June 1991
Appointed Peck, David as Director
5 June 1991
Appointed Peck, Mandy as Director
5 June 1991
Appointed Peck, Mandy as Secretary
5 June 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 June 1991
Resigned London Law Services Limited as Corporate Nominee Director
17 April 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 April 1991
Appointed London Law Services Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06022301

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Abm International (Holdings) Limited
Abm Aviation UK Limited Owns 75–100% of shares
Abm Group UK Limited Owns 75–100% of shares
Abm Facility Services UK Limited Owns 75–100% of shares
Brbibr Limited Owns 75–100% of shares
Abm Critical Solutions Limited This company Owns 75–100% of shares
Momentum Support Limited Owns 75–100% of shares
Westway Services Holdings (2014) Ltd Owns 75–100% of shares
Westway Services Holdings (2010) Ltd. Owns 75–100% of shares
Abm Technical Solutions Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Abm Aviation UK Limited
Abm Facility Services UK Limited
Abm Group UK Limited
Abm International (Holdings) Limited
Abm Technical Solutions Limited
Aspirations Academies Trust

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