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Summary

Affiliates

Contact details

Officers9

Finance3

Events1

Documents45

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

ABM SECURITY HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Feb 2012 (12 years ago)

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Summary

NameABM SECURITY HOLDINGS LIMITED
Historical names
  • OFS (NW) LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07942075
Incorporation Date08 Feb 2012 (12 years ago) / 1955 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ABM F********************************

ActiveUnited Kingdom

NETWO************************

ActiveUnited Kingdom

Contact details

Legal addressMERSEYSIDE, BOOTLE, MASTERS HOUSE 6B VESTY BUSINESS PARK, VESTY ROAD, L30 1NY

Officers

corporate

IndividualUnited Kingdom

JAMIESON HOLDINGS LIMITED

Person with significant control


Appointed on01 Nov 2023

individual

IndividualUnited Kingdom

Mr. William Christopher Currie

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Nov 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Jamieson, Daniel Francis

Director


Appointed on08 Feb 2012

Resigned on02 Oct 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jamieson, Kieron

Director


Appointed on02 Oct 2014

Resigned on25 Jan 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Currie, Catherine Emma

Secretary


Appointed on12 Nov 2015

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Financial reports

YearFixed assetsTotal equityOther
20221,046,785 GBP
(~$1,289,863)
642,430 GBP
(~$791,611)
View full report
20211,046,785 GBP
(~$1,439,620)
642,430 GBP
(~$883,520)
View full report
20201,046,785 GBP
(~$1,342,319)
642,430 GBP
(~$823,804)
View full report

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View more data

Events

Old value

30 Apr 2016

Name changeOFS (NW) LTD.

Documents

DateNameTypeDocument
06 Jul 2022Accounts with accounts type dormantAAView
10 Feb 2022Confirmation statement with no updatesCS01View
28 Jul 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date08 Feb 2025
    due by 22 Feb 2025
  • Last statement dated08 Feb 2024
Returns
  • Next returns datedue by 08 Mar 2017
  • Last returns dated08 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is ABM SECURITY HOLDINGS LIMITED's headquarters?

ABM SECURITY HOLDINGS LIMITED's headquarters is located at MERSEYSIDE, BOOTLE, MASTERS HOUSE 6B VESTY BUSINESS PARK, VESTY ROAD, L30 1NY

What is ABM SECURITY HOLDINGS LIMITED's industry?

ABM SECURITY HOLDINGS LIMITED is in the industry of Security systems service activities

What year was ABM SECURITY HOLDINGS LIMITED started?

ABM SECURITY HOLDINGS LIMITED was started in 2012

Sources: Companies House