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Companies House/High Wycombe/Company profile

ABM COMPANY SECRETARIAL SERVICES LIMITED

Active - Proposal to Strike off
09382804·incorporated 2015-01-12

ABM COMPANY SECRETARIAL SERVICES LIMITED is an active UK private limited company, incorporated on 12 January 2015 at Companies House (number 09382804; OpenRegistry canonical ID GB-09382804-abm-company-secretarial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 11,515 active companies registered in High Wycombe, Buckinghamshire (postcode HP11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-01-12
Registered Address
4 BRIDLE GATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2JH, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

ABM COMPANY SECRETARIAL SERVICES LIMITED has 1 person with significant control on file:

  • Mr Brian Thomas Hay Mclelland born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mrs Adriana Mclelland born 1961 resident in United Kingdom, British national. Notified 2016-11-18. Ceased 2026-01-13.
    • Holds 25–50% of voting rights

Previous names

ABM COMPANY SECRETARIAL SERVICES LIMITED has previously traded as:

  • BMCLELLAND SERVICES LIMITED (until 2018-04-13)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in High Wycombe: