ABM Security Holdings Limited
- Company number
- 07942075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2012
- Nature of business
- Security systems service activities
- Corporate group
- Jamieson Holdings Limited (2 companies)
Registered office
Previous names
- OFS (Nw) Ltd (until 30 Apr 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs. Catherine Emma Currie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Nov 2023 |
| Mr. William Christopher Currie | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Nov 2023 |
| Jamieson Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2025 | £956,935 | - | 1 |
| 30 Dec 2024 | £792,430 | - | 2 |
| 30 Dec 2023 Dormant | £642,430 | - | 2 |
| 30 Dec 2022 Dormant | £642,430 | - | 2 |
| 30 Dec 2021 Dormant | £642,430 | - | 2 |
| 30 Dec 2020 Dormant | £642,430 | - | 2 |
| 30 Dec 2019 Dormant | £642,430 | - | - |
| 30 Dec 2018 Dormant | £642,430 | - | - |
| 30 Dec 2017 Dormant | £642,430 | - | - |
| 30 Dec 2016 Dormant | - | - | - |
| 30 Dec 2015 | - | £8,626 | - |
| 30 Jun 2014 | - | £66,140 | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | -£33,977 | £5,174 | - |
Connections
Owned by
ABM Security Holdings Limited → Jamieson Holdings Limited
Controls
- ABM Fire And Security Systems Limited (01149927)
Companies at the same address
- ABM Fire And Security Systems Limited (01149927)