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Company Information for

ABM GLOBAL COMPLIANCE (UK) LTD

SUITE 3H, 10-16 TILLER ROAD, LONDON, E14 8PX,

Company Registration Number

08366388

Private Limited Company

Active

Company Overview

About Abm Global Compliance (uk) Ltd

ABM GLOBAL COMPLIANCE (UK) LTD was founded on 2013-01-18 and has its registered office in London. The organisation's status is listed as "Active". Abm Global Compliance (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ABM GLOBAL COMPLIANCE (UK) LTD

SUITE 3H 10-16 TILLER ROAD LONDON E14 8PX Other companies in E14

Filing Information

Company Number		08366388
Company ID Number		08366388
Date formed		2013-01-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		18/02/2016
Return next due		18/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB374292773

Last Datalog update:	2025-03-06 21:11:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABM GLOBAL COMPLIANCE (UK) LTD

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of ABM GLOBAL COMPLIANCE (UK) LTD

Current Directors

Officer	Role	Date Appointed
ABM ASHABUL HOSSAIN	Company Secretary	2013-01-18
ABM ASHABUL HOSSAIN	Director	2013-01-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ABM ASHABUL HOSSAIN	ABM TECHNOLOGY LONDON LTD	Director	2013-06-17	CURRENT	2013-06-17	Active - Proposal to Strike off
ABM ASHABUL HOSSAIN	FINTAX ACCOUNTANTS LTD	Director	2007-06-07	CURRENT	2007-06-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-05		CONFIRMATION STATEMENT MADE ON 18/02/25, WITH NO UPDATES
2025-01-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-03-01		CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2024-01-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-22		CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2023-01-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-01-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-14	CS01	CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-01-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/21 FROM C/O Abm Ashabul & Co. Ltd Docklands Business Centre Suite 3H & 3G, 10-16 Tiller Road Canary Wharf, London E14 8PX
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-01-28	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-10-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-10-31	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19	LATEST SOC	19/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-19	AR01	18/02/16 ANNUAL RETURN FULL LIST
2015-10-30	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-10	AR01	18/01/15 ANNUAL RETURN FULL LIST
2015-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/15 FROM Lime House Court 3-11 Dod Street Canary Wharf London E14 7EQ
2014-10-19	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-04	AR01	18/01/14 ANNUAL RETURN FULL LIST
2013-01-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ABM GLOBAL COMPLIANCE (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ABM GLOBAL COMPLIANCE (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ABM GLOBAL COMPLIANCE (UK) LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABM GLOBAL COMPLIANCE (UK) LTD

Intangible Assets

Patents

We have not found any records of ABM GLOBAL COMPLIANCE (UK) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ABM GLOBAL COMPLIANCE (UK) LTD

Trademarks

We have not found any records of ABM GLOBAL COMPLIANCE (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABM GLOBAL COMPLIANCE (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ABM GLOBAL COMPLIANCE (UK) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ABM GLOBAL COMPLIANCE (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABM GLOBAL COMPLIANCE (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABM GLOBAL COMPLIANCE (UK) LTD any grants or awards.

Ownership

We could not find any group structure information

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