Abm Facility Services UK Limited

Active03461565 Private limited company
Incorporated
6 November 1997 (29 years)
Previously known as
GBM Services Limited (until 23 October 2015)
Specinvest Limited (until 5 March 1998)
Industry
Combined facilities support activities (81100)
Directors
Owned by
Accounts type
Full
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
11 May 2027
Last conf. stmt
27 April 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 Group UK Limited, Abm Technical Solutions Limited, Abm International (Holdings) Limited · more companies
British
Born August 1971 (55)
Director · Appointed 31 March 2024
Also at Abm Aviation UK Limited, Abm Group UK Limited, Abm Technical Solutions Limited · more companies
Irish
Born June 1971 (55)
Director · Appointed 3 July 2023
Also at Abm Aviation UK Limited, Abm Group UK Limited, Abm Technical Solutions Limited · more companies
British
Born December 1970 (55)
Corporate Secretary · Appointed 31 March 2017
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (20 former)
31 August 2024
Resigned King, John David as Director
31 March 2024
Resigned Stevenson, Colin Andrew as Director
31 March 2024
Appointed Partridge, Niall as Director
31 March 2024
Appointed Murdoch, James Campbell 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
30 April 2018
Resigned Donnell, Andrew as Director
20 January 2018
Resigned Donovan, David Anthony as Director
31 March 2017
Appointed Stevenson, Colin Andrew as Director
31 March 2017
Appointed Mcpherson, John as Director
31 March 2017
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 March 2017
Resigned Patterson, Ernest as Director
9 November 2016
Appointed Donnell, Andrew as Director
31 March 2016
Resigned Spencer, John Robert as Director
10 March 2016
Resigned Smith, Michael as Secretary
10 March 2016
Resigned Parr, Sandra as Director
10 March 2016
Resigned Smith, Michael James as Director
18 September 2015
Appointed Spencer, John Robert as Director
18 September 2015
Resigned Ford, David Stuart as Director
18 September 2015
Appointed Smith, Michael James as Director
30 September 2014
Appointed Patterson, Ernest as Director
30 September 2014
Resigned Ogden, Derek William as Director
30 September 2014
Resigned Ogden, Derek William as Secretary
30 August 2014
Appointed Smith, Michael as Secretary
23 September 2013
Resigned Bramble, Ian Charles Paul as Director
1 April 2011
Appointed Bramble, Ian Charles Paul as Director
17 February 2011
Resigned Pyner, James as Director
1 May 2010
Appointed Ford, David Stuart as Director
14 March 2007
Resigned Fitzgerald, Francis Thomas as Director
1 January 2006
Appointed Parr, Sandra as Director
28 December 2001
Resigned Field, Andrew John Stanley as Director
1 January 2001
Appointed Field, Andrew John Stanley as Director
1 January 2001
Appointed Donovan, David Anthony as Director
24 March 2000
Resigned Denny, Nigel John as Director
28 July 1999
Appointed Denny, Nigel John as Director
18 November 1997
Appointed Fitzgerald, Francis Thomas as Director
18 November 1997
Appointed Ogden, Derek William as Secretary
18 November 1997
Appointed Ogden, Derek William as Director
18 November 1997
Appointed Pyner, James as Director
18 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 November 1997
Resigned Instant Companies Limited as Corporate Nominee Director
6 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 November 1997
Appointed Instant Companies 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 By Shares
Reg. no. 2078208

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 This company Owns 75–100% of shares
Brbibr Limited Owns 75–100% of shares
Abm Critical Solutions Limited 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 136

DateDescriptionMade Up ToPagesPDF
2 October 2026Director's details changed
8 June 2026Full accounts31 October 2025
13 May 2026Confirmation statement with no updates27 April 2026
10 December 2025Satisfaction of a charge in full
2 June 2025Full accounts31 October 2024
Show all 136 filings

Some other companies at this address

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

Other companies in this industry

London
London
London
Reading
Reading
Colchester

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?