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Companies House/Redhill/Company profile

AB GROUP FACILITIES MANAGEMENT LIMITED

Active
13119882·incorporated 2021-01-07

AB GROUP FACILITIES MANAGEMENT LIMITED is an active UK private limited company, incorporated on 7 January 2021 at Companies House (number 13119882; OpenRegistry canonical ID GB-13119882-ab-group-facilities-management-limited). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 3,784 active companies registered in Redhill, Surrey (postcode RH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-07
Registered Address
CHANCERY HOUSE, 3 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6AA, UNITED KINGDOM
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

AB GROUP FACILITIES MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mr Neil Anthony Bromley born 1973 resident in England, British national. Notified 2025-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Espin born 1978 resident in England, British,South African national. Notified 2025-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Woodberry Secretarial Limited (England & Wales reg. 07168188). Notified 2021-01-07. Ceased 2021-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pbay Inc Limited (England reg. 13181645). Notified 2021-02-05. Ceased 2024-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Anthony Bromley born 1973 resident in England, British national. Notified 2021-01-18. Ceased 2024-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Espin born 1978 resident in United Kingdom, South African national. Notified 2021-01-18. Ceased 2024-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2024-08-14. Ceased 2025-03-01.

Previous names

AB GROUP FACILITIES MANAGEMENT LIMITED has previously traded as:

  • DIVERSE DESIGNS LIMITED (until 2022-01-07)

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Other companies registered in Redhill: