Abm Technical Solutions Limited

Active04039888 Private limited company
Incorporated
25 July 2000 (26 years)
Previously known as
Westway Services Limited (until 28 December 2017)
Westway Cooling Ltd (until 17 November 2009)
Industry
Other service activities n.e.c. (96090)
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
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2024
British
Born August 1971 (55)
Director · Appointed 2 May 2024
Irish
Born June 1971 (55)
Director · Appointed 3 July 2023
British
Born December 1970 (55)
Corporate Secretary · Appointed 31 March 2017
Officer history (19 former)
31 August 2024
Resigned King, John David as Director
2 May 2024
Appointed Partridge, Niall as Director
2 May 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 Mcpherson, John as Director
8 October 2021
Appointed King, John David as Director
8 October 2021
Resigned Bindeman, Mike as Director
1 July 2019
Resigned Pease, Jason Robert as Director
30 April 2018
Resigned Donnell, Andrew as Director
6 April 2018
Appointed Stevenson, Colin Andrew as Director
31 March 2017
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 March 2016
Resigned Spencer, John Robert as Director
9 December 2015
Resigned Hale, Vivien Joan as Secretary
9 December 2015
Resigned Steventon, David Eric as Director
9 December 2015
Resigned Wyrill, Christopher as Director
9 December 2015
Appointed Spencer, John Robert as Director
9 December 2015
Resigned Hale, Vivien Joan as Director
9 December 2015
Appointed Bindeman, Mike as Director
13 July 2015
Appointed Pease, Jason Robert as Director
1 December 2014
Appointed Wyrill, Christopher as Director
20 November 2014
Resigned Brooks, Carl Alan as Director
1 April 2010
Appointed Hale, Vivien Joan as Director
1 April 2010
Appointed Hale, Vivien Joan as Secretary
17 June 2009
Appointed Steventon, David Eric as Director
17 June 2009
Resigned O'Donnell, David, Mr. as Secretary
17 June 2009
Resigned O'Donnell, David, Mr. as Director
17 June 2009
Resigned Lister, Christopher as Director
8 September 2008
Resigned Bradfield, David Warren as Secretary
21 July 2008
Appointed Bradfield, David Warren as Secretary
14 February 2007
Appointed Donnell, Andrew as Director
12 February 2007
Appointed O'Donnell, David, Mr. as Secretary
12 February 2007
Appointed O'Donnell, David, Mr. as Director
8 February 2007
Appointed Lister, Christopher as Director
8 February 2007
Resigned Brooks, Sarah as Secretary
17 July 2001
Appointed Brooks, Carl Alan as Director
17 July 2001
Appointed Brooks, Sarah as Secretary
17 July 2001
Resigned Brooks, Carl Alan as Secretary
17 July 2001
Resigned Brooks, Sarah as Director
25 July 2000
Appointed Brooks, Carl Alan as Secretary
25 July 2000
Appointed Brooks, Sarah 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6635884
Former controllers (1)
6 April 2016
Ceased Westway Services Holdings (2014) Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

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 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 This company Owns 75–100% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
2 October 2026Director's details changed
27 July 2026Confirmation statement with no updates25 July 2026
8 June 2026Full accounts31 October 2025
10 December 2025Satisfaction of a charge in full
29 July 2025Confirmation statement with no updates25 July 2025
Show all 144 filings

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