Founded in 2015, Abm Consulting Group (UK), classified under reg no. 09760141 is an active company. Currently registered at Suite 3G & 3h 10-16 Tiller Road E14 8PX, London the company has been in the business for nine years. Its financial year was closed on Sun, 29th Sep and its latest financial statement was filed on 2022-09-29. Since 2021-11-22 Abm Consulting Group (UK) Limited is no longer carrying the name Abm Corporate Governance And Strategy (UK).
The company has one director. Abm H., appointed on 3 September 2015. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Suite 3G & 3h 10-16 Tiller Road |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 8PX |
| Country of origin | United Kingdom |
| Registration Number | 09760141 |
| Date of Incorporation | Thu, 3rd Sep 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 29th September |
| Company age | 9 years old |
| Account next due date | Sat, 29th Jun 2024 (60 days left) |
| Account last made up date | Thu, 29th Sep 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 03 September 2015
The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Abm H. This PSC and has 75,01-100% shares.
Abm H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Abm Corporate Governance And Strategy (UK) | November 22, 2021 |
| Abm Consulting Group (UK) | August 24, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-29 | 2021-09-29 | 2022-09-29 |
| Net Worth | 10 000 | 10 000 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 12 072 | 11 256 | |||||
| Net Assets Liabilities | 10 000 | 12 567 | 377 | 10 010 | 10 166 | 10 931 | |
| Property Plant Equipment | 2 250 | 9 661 | |||||
| Current Assets | 10 000 | 12 072 | 11 256 | 73 482 | 173 918 | 125 474 | |
| Net Assets Liabilities Including Pension Asset Liability | 10 000 | 10 000 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 10 000 | 10 000 | |||||
| Other | |||||||
| Creditors | 1 755 | 20 540 | 24 173 | 140 528 | 99 486 | ||
| Net Current Assets Liabilities | 10 000 | 10 317 | 9 284 | 49 309 | 33 390 | 25 988 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Fixed Assets | 2 250 | 9 661 | 10 701 | 11 815 | 11 572 | ||
| Total Assets Less Current Liabilities | 10 000 | 12 567 | 377 | 60 010 | 45 205 | 37 560 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | |||||
| Number Shares Allotted | 10 000 | 10 000 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed abm consulting group (uk) LIMITEDcertificate issued on 09/11/23 filed on: 9th, November 2023 |
change of name | Free Download (3 pages) |
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