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Company Information for

ABMS PARTNERS LIMITED

193 BROOMWOOD ROAD, LONDON, SW11 6JX,
Company Registration Number
09827092
Private Limited Company
Active

Company Overview

About Abms Partners Ltd
ABMS PARTNERS LIMITED was founded on 2015-10-16 and has its registered office in London. The organisation's status is listed as "Active". Abms Partners Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ABMS PARTNERS LIMITED
 
Legal Registered Office
193 BROOMWOOD ROAD
LONDON
SW11 6JX
 
Filing Information
Company Number 09827092
Company ID Number 09827092
Date formed 2015-10-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 13/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 20:21:11
Primary Source:Companies House
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Company Officers of ABMS PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STEPHEN BRODE
 Director 2015-11-05
MARCO ANTHONY RAPHAEL SCHIAVO
 Director 2015-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEPHEN BRODE GRC INTERNATIONAL GROUP LIMITED Director 2018-02-01 CURRENT 2017-10-27 Active
ANDREW STEPHEN BRODE VEHICLE CONSULTING GROUP LIMITED Director 2017-12-21 CURRENT 2002-01-25 Active
ANDREW STEPHEN BRODE CORPORATE TRANSLATIONS INC. (UK) LTD Director 2015-10-30 CURRENT 2012-05-17 Active
ANDREW STEPHEN BRODE RWS UK HOLDING CO LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
ANDREW STEPHEN BRODE DATAMARAN LIMITED Director 2015-02-03 CURRENT 2014-06-02 Active
ANDREW STEPHEN BRODE LEARNING TECHNOLOGIES GROUP PLC Director 2013-11-08 CURRENT 2010-03-03 Active
ANDREW STEPHEN BRODE PHARMAQUEST LTD Director 2013-04-30 CURRENT 2005-03-14 Active - Proposal to Strike off
ANDREW STEPHEN BRODE IT GOVERNANCE LIMITED Director 2012-11-01 CURRENT 2002-04-16 Active
ANDREW STEPHEN BRODE DAVDA & ASSOCIATES LIMITED Director 2012-05-31 CURRENT 2002-06-07 Dissolved 2016-12-06
ANDREW STEPHEN BRODE DAVDA & ASSOCIATES LIMITED Director 2012-05-31 CURRENT 2002-06-07 Dissolved 2016-12-06
ANDREW STEPHEN BRODE HEALTH HUB LIMITED Director 2012-05-01 CURRENT 2012-04-24 Dissolved 2016-04-11
ANDREW STEPHEN BRODE WALKWOOD PROPERTIES LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
ANDREW STEPHEN BRODE HOTBED GROUP LIMITED Director 2011-04-13 CURRENT 2005-02-25 Liquidation
ANDREW STEPHEN BRODE HARLEYSTREET WORLD LIMITED Director 2009-06-29 CURRENT 2009-06-29 Active - Proposal to Strike off
ANDREW STEPHEN BRODE COMMUNICARE LIMITED Director 2009-03-03 CURRENT 1999-03-16 Active - Proposal to Strike off
ANDREW STEPHEN BRODE RWS VAULT LIMITED Director 2007-09-11 CURRENT 2007-09-06 Dissolved 2016-12-06
ANDREW STEPHEN BRODE JAPANESE LANGUAGE SERVICES LIMITED Director 2007-06-08 CURRENT 1989-05-18 Active - Proposal to Strike off
ANDREW STEPHEN BRODE RWS LANGUAGE SOLUTIONS LTD Director 2005-02-01 CURRENT 1996-12-11 Active
ANDREW STEPHEN BRODE TRIBUTARY LIMITED Director 2004-09-02 CURRENT 2004-07-13 Dissolved 2016-12-06
ANDREW STEPHEN BRODE RWS HOLDINGS PLC Director 2000-04-10 CURRENT 1994-12-16 Active
ANDREW STEPHEN BRODE PLASTICS TRANSLATIONS LIMITED Director 1995-02-11 CURRENT 1974-05-13 Dissolved 2016-12-06
ANDREW STEPHEN BRODE RWS (OVERSEAS) LIMITED Director 1995-02-11 CURRENT 1971-06-15 Active
ANDREW STEPHEN BRODE RWS INFORMATION LIMITED Director 1995-02-11 CURRENT 1971-11-23 Active
ANDREW STEPHEN BRODE RWS TRANSLATIONS LIMITED Director 1995-02-11 CURRENT 1972-11-06 Active
ANDREW STEPHEN BRODE RWS GROUP LIMITED Director 1995-02-11 CURRENT 1981-07-17 Active
ANDREW STEPHEN BRODE BYBROOK LIMITED Director 1992-02-06 CURRENT 1990-02-06 Dissolved 2016-12-06
MARCO ANTHONY RAPHAEL SCHIAVO TRANSPORT2 (UK) LIMITED Director 2015-11-09 CURRENT 2010-04-29 Active
MARCO ANTHONY RAPHAEL SCHIAVO CPMP LIMITED Director 2012-09-21 CURRENT 2012-07-12 Dissolved 2018-01-09
MARCO ANTHONY RAPHAEL SCHIAVO PORTCHESTER ESTATES LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
MARCO ANTHONY RAPHAEL SCHIAVO NICKLEBY CAPITAL FINANCE LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active - Proposal to Strike off
MARCO ANTHONY RAPHAEL SCHIAVO SALT CONTRACTS LIMITED Director 2010-06-24 CURRENT 2009-05-21 Active
MARCO ANTHONY RAPHAEL SCHIAVO SALT SEARCH LIMITED Director 2010-06-24 CURRENT 2009-05-21 Active
MARCO ANTHONY RAPHAEL SCHIAVO SALT RECRUITMENT GROUP LIMITED Director 2010-06-24 CURRENT 2009-05-21 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.

DateDocument TypeDocument Description
2024-10-28CONFIRMATION STATEMENT MADE ON 15/10/24, WITH UPDATES
2024-09-10Unaudited abridged accounts made up to 2023-12-31
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2022-12-31Unaudited abridged accounts made up to 2021-12-31
2022-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/22 FROM 9 Wootton Street London SE1 8TG United Kingdom
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES
2022-09-02Director's details changed for Mr Marco Anthony Raphael Schiavo on 2022-09-02
2022-09-02CH01Director's details changed for Mr Marco Anthony Raphael Schiavo on 2022-09-02
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-07-17PSC04PSC'S CHANGE OF PARTICULARS / MR MARCO ANTHONY RAPHAEL SCHIAVO / 20/05/2017
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STEPHEN BRODE
2017-07-17PSC04PSC'S CHANGE OF PARTICULARS / MR MARCO ANTHONY RAPHAEL SCHIAVO / 15/10/2016
2017-07-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07AA01Previous accounting period extended from 31/10/16 TO 31/12/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07SH0105/11/15 STATEMENT OF CAPITAL GBP 100.00
2015-12-07AP01DIRECTOR APPOINTED MR ANDREW STEPHEN BRODE
2015-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-07RES01ADOPT ARTICLES 07/12/15
2015-10-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABMS PARTNERS LIMITED 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 ABMS PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABMS PARTNERS LIMITED 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 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ABMS PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of ABMS PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABMS PARTNERS LIMITED
Trademarks
We have not found any records of ABMS PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABMS PARTNERS LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as ABMS PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABMS PARTNERS LIMITED 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 ABMS PARTNERS LIMITED 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 ABMS PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW11 6JX