Abm International (Holdings) Limited

Active09234078 Private limited company
Incorporated
24 September 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Abm Industries Incorporated
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 October 2027
Last conf. stmt
24 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2024
British
Born August 1971 (55)
Director · Appointed 31 March 2024
Irish
Born June 1971 (55)
Director · Appointed 26 June 2023
British
Born December 1970 (55)
Corporate Secretary · Appointed 31 October 2017
Officer history (10 former)
31 January 2026
Resigned Niblock, James as Director
31 March 2024
Appointed Partridge, Niall as Director
31 March 2024
Appointed Murdoch, James Campbell as Director
26 June 2023
Appointed Sykes, Richard Ian as Director
26 June 2023
Appointed Niblock, James as Director
23 June 2023
Resigned Mcpherson, John as Director
31 January 2022
Resigned Marke, Antony Richard as Director
1 November 2019
Resigned Bindeman, Mike as Director
1 November 2019
Appointed Mcpherson, John as Director
1 November 2019
Appointed Marke, Antony Richard as Director
1 November 2019
Resigned Avant, Robert Gerald as Director
1 May 2019
Appointed Avant, Robert Gerald as Director
1 May 2019
Resigned Stephens, William Don as Director
30 April 2018
Resigned Donnell, Andrew as Director
31 October 2017
Appointed Stephens, William Don as Director
31 October 2017
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2017
Resigned Patterson, Ernest as Director
17 January 2017
Resigned Hlavinka Mcconnell, Sarah as Secretary
31 March 2016
Resigned Spencer, John Robert as Director
9 December 2015
Appointed Donnell, Andrew as Director
9 December 2015
Appointed Spencer, John Robert as Director
9 December 2015
Appointed Bindeman, Mike as Director
24 September 2014
Appointed Hlavinka Mcconnell, Sarah as Secretary
24 September 2014
Appointed Patterson, Ernest as Director

Ownership 1 active

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

Abm Industries Incorporated
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 94-1369354

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Abm International (Holdings) Limited This company
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 Owns 75–100% of shares

Filings 71

DateDescriptionMade Up ToPagesPDF
2 October 2026Director's details changed
2 October 2026Confirmation statement with no updates24 September 2026
8 June 2026Full accounts31 October 2025
10 February 2026Termination of appointment of a director
7 October 2025Confirmation statement with no updates24 September 2025
Show all 71 filings

Some other companies at this address

Other companies in this industry

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?