The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Mirza, Aamir
Businessman born in February 1977Individual (19 offsprings)Officer
2018-12-24 ~ nowOF - Director → CIF 0Mr Aamir Mirza
Born in February 1977Individual (19 offsprings)Person with significant control 2018-12-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ABM HOLDINGS LIMITED
Previous name
AABM HOLDINGS LIMITED - 2019-06-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
678,465 GBP2024-03-31
441,351 GBP2023-03-31
Current assets - Investments
302 GBP2024-03-31
302 GBP2023-03-31
Cash at bank and in hand
1,010 GBP2024-03-31
1,112 GBP2023-03-31
Current Assets
679,777 GBP2024-03-31
442,765 GBP2023-03-31
Net Current Assets/Liabilities
558,645 GBP2024-03-31
299,635 GBP2023-03-31
Total Assets Less Current Liabilities
558,645 GBP2024-03-31
299,635 GBP2023-03-31
Net Assets/Liabilities
308,231 GBP2024-03-31
44,523 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
308,230 GBP2024-03-31
44,522 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-03-31
Other Creditors
Current
94,000 GBP2024-03-31
95,000 GBP2023-03-31
Amounts owed to directors
Current
24,132 GBP2024-03-31
48,131 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
51,250 GBP2024-03-31
50,000 GBP2023-03-31
Amounts owed to directors
Non-current
149,112 GBP2024-03-31
205,112 GBP2023-03-31
Amounts owed to group undertakings
Non-current
50,052 GBP2024-03-31
Related profiles found in government register
ABM HOLDINGS LIMITED
InfoAABM HOLDINGS LIMITED - 2019-06-03Registered number 11740561
60a Queensway Bletchley, Milton Keynes MK2 2SAPrivate Limited Company incorporated on 2018-12-24 (6 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-23CIF 0ABM HOLDINGS LIMITED
SRegistered number 1174056160a, Queensway, Bletchley, Milton Keynes, England, MK2 2SALimited in Companies House, England & WalesCIF 1Limited in England & Wales, United KingdomCIF 2Limited in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
7
- 160a Queensway, Bletchley, Milton Keynes, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)48,943 GBP2024-03-31Person with significant control 2019-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 260a Queensway Bletchley, Milton Keynes, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-07-31Person with significant control 2019-07-03 ~ dissolvedCIF 11 - Has significant influence or control → OE
- 360a Queensway Bletchley, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-541,219 GBP2024-03-31Person with significant control 2019-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 460a Queensway, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Person with significant control 2022-04-27 ~ nowCIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 560a Queensway, Bletchley, Milton Keynes, EnglandActive Corporate (2 parents)Person with significant control 2025-02-20 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 660a Queensway, Bletchley, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)6,521 GBP2024-03-31Person with significant control 2018-12-24 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 7
WEBLOGIX LIMITED
- nowEWEBLOGIX LIMITED - 2017-03-04Unit 18 Stanier Square Centre, Queensway, Bletchley, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-17,410 GBP2024-03-31Person with significant control 2019-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
5
- 160a Queensway Bletchley, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2022-05-16 ~ 2022-05-16CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 260a Queensway, Bletchley, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-30,434 GBP2024-03-31Person with significant control 2019-11-15 ~ 2022-08-19CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 360a Queensway, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Person with significant control 2022-04-27 ~ 2022-04-27CIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 460a Queensway, Bletchley, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)Person with significant control 2023-12-14 ~ 2024-09-01CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 5FAMYQA LIMITED - 2024-12-1724 Wetherburn Court, Bletchley, Milton Keynes, EnglandLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-103,091 GBP2024-03-31Person with significant control 2022-05-19 ~ 2022-05-19CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE 2022-05-19 ~ 2023-05-19CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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