Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Abm Security Holdings Limited
- Incorporated
- 8 February 2012 (14 years)
- Previously known as
- Ofs (NW) Ltd. (until 30 April 2016)This list may be incomplete. See all names on Companies House
- Industry
- Security systems service activities (80200)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Masters House 6B Vesty Business ParkVesty RoadBootleL30 1NY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2023
British
Born September 1957 (69)
Officer history (6 former)
1 November 2023
1 November 2023
1 November 2023
1 November 2023
Resigned Currie, Catherine Emma as Secretary
6 July 2016
25 January 2016
Resigned Jamieson, Kieron as Director
18 December 2015
18 December 2015
18 December 2015
12 November 2015
Appointed Currie, Catherine Emma as Secretary
2 October 2014
Appointed Jamieson, Kieron as Director
2 October 2014
Resigned Jamieson, Daniel Francis as Director
8 February 2012
Appointed Jamieson, Daniel Francis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15188073
Former controllers (2)
1 November 2023
Ceased William Christopher Currie — Owns 50–75% of shares
1 November 2023
Ceased Catherine Emma Currie — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Abm Security Holdings Limited This company Owns 75–100% of shares
Abm Fire and Security Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 December 2025 · total exemption full accounts
- Net Assets
- £956,935
- Employees
- 1
- Debt Ratio
- 9%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,046,785 | £1,046,785 | £1,046,785 | £1,046,785 | £1,046,785 | £1,046,785 | £1,046,785 |
| Current Assets | £1,414 | £1,414 | £1,414 | £1,414 | £1,414 | £1,414 | £1,414 |
| Creditors (< 1 year) | £91,264 | £255,769 | £405,769 | £405,769 | £405,769 | £405,769 | £405,769 |
| Net Current Assets | (£89,850) | (£254,355) | (£404,355) | (£404,355) | (£404,355) | (£404,355) | (£404,355) |
| Net Assets | £956,935 | £792,430 | £642,430 | £642,430 | £642,430 | £642,430 | £642,430 |
| Shareholder Funds | £956,935 | £792,430 | £642,430 | £642,430 | £642,430 | £642,430 | £642,430 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Total exemption full accounts | 30 December 2025 | ||
| 11 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 1 September 2025 | Total exemption full accounts | 30 December 2024 | ||
| 21 February 2025 | Confirmation statement with no updates | 8 February 2025 | ||
| 31 July 2024 | Accounts for a dormant company | 30 December 2023 |
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