ABM CRITICAL SOLUTIONS LIMITED

Company summary

Company number: 02602135
Status: ACTIVE
Incorporated / age: 17 April 199135 years
Registered office: World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, TW6 2TA, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 8 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 10:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, TW6 2TA, United Kingdom
Nature of business
Specialised cleaning services
Previous company names
8 SOLUTIONS LTD
TEKNICLEAN LIMITED
S.C. DATA SERVICES LIMITED
TALONMACE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	20 Mar 2019				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
MURDOCH, James Campbell ACTIVE	Director	31 Mar 2024		United Kingdom	August 1971	3rd Floor Green, 14 Pier Walk, London, SE10 0ES, United Kingdom
PARTRIDGE, Niall ACTIVE	Director	31 Mar 2024		Ireland	June 1971	Momentum House, Muirfield Drive, Naas Road, Dublin, D12 N7PV, Ireland
SYKES, Richard Ian ACTIVE	Director	03 Jul 2023		United Kingdom	December 1970	World Business Centre 3, Newall Road, London Heathrow Airport, Middlesex, TW6 2TA, United Kingdom
GANDHI, Shirin RESIGNED	Secretary	31 Jul 2007	28 Apr 2010			72 Boardwalk Place, London, E14 5SE
HOGG, David RESIGNED	Secretary	15 May 2011	31 Dec 2017			George House, 75-83 Borough High Street, London, SE1 1NH, England
PECK, Mandy RESIGNED	Secretary	05 Jun 1991	31 Jul 2007			26 Whitecotes Park, Walton, Chesterfield, Derbyshire, S40 3RT
WELSH, Andrew John RESIGNED	Secretary	28 Apr 2010	05 Oct 2011			The Business Park, Woodhouse Lane, Bolsover, Chesterfield, Derbyshire, S44 6BD, United Kingdom
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	17 Apr 1991	05 Jun 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
DONNELL, Andrew RESIGNED	Director	24 Oct 2016	30 Apr 2018	England	January 1970	George House, 75-83 Borough High Street, London, SE1 1NH, England
EVANS, Mark Robert RESIGNED	Director	26 Sep 2012	24 Oct 2016	United Kingdom	September 1962	George House, 75-83 Borough High Street, London, SE1 1NH, England
GANDHI, Shirin RESIGNED	Director	31 Jul 2007	28 Apr 2010	United Kingdom	February 1968	72 Boardwalk Place, London, E14 5SE
HOGG, David John RESIGNED	Director	31 Jul 2011	31 Dec 2017	United Kingdom	July 1970	George House, 75-83 Borough High Street, London, SE1 1NH, England
KING, John David RESIGNED	Director	08 Oct 2021	31 Aug 2024	England	July 1966	World Business Centre 3, Newall Road, London Heathrow Airport, Middlesex, TW6 2TA, United Kingdom
MCPHERSON, John RESIGNED	Director	06 Apr 2018	23 Jun 2023	United Kingdom	November 1966	George House, 75-83 Borough High Street, London, SE1 1NH, England
MEHTA, Amit Kumar RESIGNED	Director	31 Jul 2007	31 Jul 2011	England	May 1971	83 Dennis Lane, Stanmore, Middlesex, HA7 4JU
PECK, David RESIGNED	Director	05 Jun 1991	31 Jul 2007		January 1956	26 Whitecotes Park, Walton, Chesterfield, Derbyshire, S40 3RT
PECK, Mandy RESIGNED	Director	05 Jun 1991	31 Jul 2007		August 1969	26 Whitecotes Park, Walton, Chesterfield, Derbyshire, S40 3RT
PETTIFOR, Timothy John RESIGNED	Director	01 Sep 2007	28 Oct 2011	United Kingdom	May 1953	Tree Tops 47 Caxton End, Eltisley, Huntingdon, Cambridgeshire, PE19 6TJ
STEVENSON, Colin Andrew RESIGNED	Director	09 Nov 2016	31 Mar 2024	United Kingdom	January 1963	Artemis Building, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE, United Kingdom
THURGOOD, Alan RESIGNED	Director	02 Sep 2013	15 Apr 2014	England	November 1958	The Business Park, Woodhouse Lane, Bolsover, Chesterfield, Derbyshire, S44 6BD, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	17 Apr 1991	05 Jun 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Mar 2019
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

MURDOCH, James Campbell ACTIVE
Role: Director
Appointed on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 3rd Floor Green, 14 Pier Walk, London, SE10 0ES, United Kingdom

PARTRIDGE, Niall ACTIVE
Role: Director
Appointed on: 31 Mar 2024
Country of Residence: Ireland
Date of birth: June 1971
Address: Momentum House, Muirfield Drive, Naas Road, Dublin, D12 N7PV, Ireland

SYKES, Richard Ian ACTIVE
Role: Director
Appointed on: 03 Jul 2023
Country of Residence: United Kingdom
Date of birth: December 1970
Address: World Business Centre 3, Newall Road, London Heathrow Airport, Middlesex, TW6 2TA, United Kingdom

GANDHI, Shirin RESIGNED
Role: Secretary
Appointed on: 31 Jul 2007
Resigned on: 28 Apr 2010
Address: 72 Boardwalk Place, London, E14 5SE

HOGG, David RESIGNED
Role: Secretary
Appointed on: 15 May 2011
Resigned on: 31 Dec 2017
Address: George House, 75-83 Borough High Street, London, SE1 1NH, England

PECK, Mandy RESIGNED
Role: Secretary
Appointed on: 05 Jun 1991
Resigned on: 31 Jul 2007
Address: 26 Whitecotes Park, Walton, Chesterfield, Derbyshire, S40 3RT

WELSH, Andrew John RESIGNED
Role: Secretary
Appointed on: 28 Apr 2010
Resigned on: 05 Oct 2011
Address: The Business Park, Woodhouse Lane, Bolsover, Chesterfield, Derbyshire, S44 6BD, United Kingdom

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Apr 1991
Resigned on: 05 Jun 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DONNELL, Andrew RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: January 1970
Address: George House, 75-83 Borough High Street, London, SE1 1NH, England

EVANS, Mark Robert RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 24 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1962
Address: George House, 75-83 Borough High Street, London, SE1 1NH, England

GANDHI, Shirin RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 28 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 72 Boardwalk Place, London, E14 5SE

HOGG, David John RESIGNED
Role: Director
Appointed on: 31 Jul 2011
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: July 1970
Address: George House, 75-83 Borough High Street, London, SE1 1NH, England

KING, John David RESIGNED
Role: Director
Appointed on: 08 Oct 2021
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: July 1966
Address: World Business Centre 3, Newall Road, London Heathrow Airport, Middlesex, TW6 2TA, United Kingdom

MCPHERSON, John RESIGNED
Role: Director
Appointed on: 06 Apr 2018
Resigned on: 23 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1966
Address: George House, 75-83 Borough High Street, London, SE1 1NH, England

MEHTA, Amit Kumar RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 31 Jul 2011
Country of Residence: England
Date of birth: May 1971
Address: 83 Dennis Lane, Stanmore, Middlesex, HA7 4JU

PECK, David RESIGNED
Role: Director
Appointed on: 05 Jun 1991
Resigned on: 31 Jul 2007
Date of birth: January 1956
Address: 26 Whitecotes Park, Walton, Chesterfield, Derbyshire, S40 3RT

PECK, Mandy RESIGNED
Role: Director
Appointed on: 05 Jun 1991
Resigned on: 31 Jul 2007
Date of birth: August 1969
Address: 26 Whitecotes Park, Walton, Chesterfield, Derbyshire, S40 3RT

PETTIFOR, Timothy John RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 28 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Tree Tops 47 Caxton End, Eltisley, Huntingdon, Cambridgeshire, PE19 6TJ

STEVENSON, Colin Andrew RESIGNED
Role: Director
Appointed on: 09 Nov 2016
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Artemis Building, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE, United Kingdom

THURGOOD, Alan RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 15 Apr 2014
Country of Residence: England
Date of birth: November 1958
Address: The Business Park, Woodhouse Lane, Bolsover, Chesterfield, Derbyshire, S44 6BD, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Apr 1991
Resigned on: 05 Jun 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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