Abm Global Compliance (UK) Ltd

Active08366388 Private limited company
Incorporated
18 January 2013 (13 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Abm Ashabul Hossain
Accounts type
Micro entity
Region
Greater London
Address
Suite 3H
10-16 Tiller Road
London
E14 8PX

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hossain, Abm Ashabul, Mr.
Secretary · Appointed 18 January 2013
Director · Appointed 18 January 2013
British
Born November 1966

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1966

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£32,106
Employees
7
Debt Ratio
72%
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £8,204 £529 £11,559 £16,452 £24,645 £32,106
Balance sheet detail
202520242023202220212020
Fixed Assets£6,018£7,523£9,404£11,754£5,000
Current Assets£108,628£79,155£131,455£132,362£153,122£71,004
Debtors£70,675
Cash£329
Creditors (< 1 year)£75,643£44,667£91,905£89,085£107,593£70,300
Creditors (> 1 year)£6,897£17,366£32,502£43,472£50,000
Net Current Assets£32,985£34,488£39,550£43,277£45,529£704
Net Assets£32,106£24,645£16,452£11,559£529£8,204
Shareholder Funds£32,106£24,645£16,452£11,559£529£8,204

What Abm Global Compliance say about themselves

“ABM Global Compliance helps firms obtain FCA & e‑money licences and stay compliant in UK/EU. Expert guidance in AML, audits, training & regulatory support.”

— from abmglobalcompliance.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates18 February 2026
26 January 2026Micro company accounts31 January 2025
5 March 2025Confirmation statement with no updates18 February 2025
30 January 2025Micro company accounts31 January 2024
1 March 2024Confirmation statement with no updates18 February 2024
Show all recent filings

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