ABBEY PROTECTION LIMITED

Key Data

Status

Active

Company No.

06352358

Incorporation date

24/08/2007

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/08/2007)

07/01/2026

Termination of appointment of Henrik Waersted Bjornstad as a director on 2025-12-31

View PDF (1 pages)

28/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

21/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (88 pages)

21/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

27/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

20/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (5 pages)

20/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (77 pages)

20/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

03/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (5 pages)

03/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (73 pages)

03/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

06/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (5 pages)

21/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (5 pages)

06/09/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

05/09/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

14/06/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

02/11/2021

Appointment of Mr Henrik Waersted Bjornstad as a director on 2021-11-01

View PDF (2 pages)

02/11/2021

Termination of appointment of William David Stovin as a director on 2021-11-01

View PDF (1 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

08/09/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

19/10/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

28/08/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

04/08/2020

Appointment of Mr Andrew John Davies as a director on 2020-08-01

View PDF (2 pages)

04/08/2020

Termination of appointment of Simon Christopher Barrett as a director on 2020-07-31

View PDF (1 pages)

02/01/2020

Termination of appointment of Simon Wilson as a director on 2019-12-31

View PDF (1 pages)

13/12/2019

Termination of appointment of Andrew John Davies as a director on 2019-12-03

View PDF (1 pages)

13/12/2019

Appointment of Mr Simon Christopher Barrett as a director on 2019-12-03

View PDF (2 pages)

30/08/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

02/07/2019

Termination of appointment of Andrew John Bailey as a secretary on 2019-07-01

View PDF (1 pages)

02/07/2019

Appointment of Ms Lara Simone Teesdale as a secretary on 2019-07-01

View PDF (2 pages)

08/01/2019

Termination of appointment of Christopher Ward as a director on 2018-12-31

View PDF (1 pages)

08/01/2019

Termination of appointment of Colin Davison as a director on 2018-12-31

View PDF (1 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

28/08/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

24/08/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

03/08/2017

Director's details changed for Mr Andrew John Davies on 2017-08-01

View PDF (2 pages)

29/06/2017

Termination of appointment of Richard Henry Candy as a director on 2017-06-28

View PDF (1 pages)

04/04/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

24/08/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

01/07/2016

Re-registration of Memorandum and Articles

View PDF (38 pages)

01/07/2016

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/07/2016

Resolutions

View PDF (4 pages)

01/07/2016

Re-registration from a public company to a private limited company

View PDF (2 pages)

01/06/2016

Director's details changed for Mr William David Stovin on 2016-06-01

View PDF (2 pages)

15/04/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

24/08/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (7 pages)

24/08/2015

Register inspection address has been changed from C/O Computershare Investor Services Plc PO Box PO Box 82 the Pavilions Bridgwater Road Bristol BS99 6AH England to 20 Fenchurch Street London EC3M 3AZ

View PDF (1 pages)

26/05/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

01/04/2015

Resolutions

View PDF (39 pages)

23/02/2015

Registered office address changed from Minories House Minories London EC3N 1BJ England to 20 Fenchurch Street London EC3M 3AZ on 2015-02-23

View PDF (1 pages)

10/02/2015

Auditor's resignation

View PDF (1 pages)

08/10/2014

Termination of appointment of Adrian Francis Green as a director on 2014-09-30

View PDF (1 pages)

01/10/2014

Appointment of Mr Simon Wilson as a director on 2014-09-26

View PDF (2 pages)

01/10/2014

Appointment of Mr Richard Henry Candy as a director on 2014-09-26

View PDF (2 pages)

02/09/2014

Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ to Minories House Minories London EC3N 1BJ on 2014-09-02

View PDF (1 pages)

29/08/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (7 pages)

28/08/2014

Director's details changed for Mr Colin Davison on 2014-08-20

View PDF (2 pages)

14/08/2014

Statement of capital following an allotment of shares on 2014-07-23

View PDF (4 pages)

23/07/2014

Director's details changed for Mr Adrian Francis Green on 2014-07-19

View PDF (2 pages)

04/07/2014

Appointment of Mr Andrew John Bailey as a secretary

View PDF (2 pages)

04/07/2014

Termination of appointment of Adrian Green as a secretary

View PDF (1 pages)

05/06/2014

Register(s) moved to registered office address

View PDF (1 pages)

24/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (56 pages)

24/03/2014

Statement of capital on 2014-03-24

View PDF (4 pages)

24/03/2014

Statement of capital following an allotment of shares on 2014-01-17

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27/02/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/01/2014

Termination of appointment of Paul Wilson as a director

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17/01/2014

Termination of appointment of Anthony Shearer as a director

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17/01/2014

Appointment of Mr Andrew John Davies as a director

View PDF (2 pages)

17/01/2014

Appointment of Mr William David Stovin as a director

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17/01/2014

Statement of capital on 2014-01-17

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17/01/2014

Certificate of reduction of issued capital

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17/01/2014

Reduction of iss capital and minute (oc)

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15/01/2014

Court order

View PDF (9 pages)

13/12/2013

Resolutions

View PDF (95 pages)

28/08/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (10 pages)

22/05/2013

Interim accounts made up to 2013-04-30

View PDF (2 pages)

16/05/2013

Resolutions

View PDF (3 pages)

16/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (66 pages)

06/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (9 pages)

05/09/2012

Director's details changed for Mr Christopher Ward on 2012-09-04

View PDF (2 pages)

14/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (75 pages)

14/05/2012

Resolutions

View PDF (4 pages)

08/09/2011

Annual return made up to 2011-08-24 with bulk list of shareholders

View PDF (18 pages)

10/05/2011

Resolutions

View PDF (3 pages)

10/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (68 pages)

26/08/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (10 pages)

25/08/2010

Director's details changed for Christopher Ward on 2010-08-24

View PDF (2 pages)

12/05/2010

Resolutions

View PDF (97 pages)

12/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (134 pages)

07/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

07/10/2009

Register inspection address has been changed

View PDF (1 pages)

22/09/2009

Interim accounts made up to 2009-06-30

View PDF (2 pages)

26/08/2009

Return made up to 24/08/09; full list of members

View PDF (5 pages)

08/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (80 pages)

08/05/2009

Resolutions

View PDF (3 pages)

05/11/2008

Appointment terminated director john acornley

View PDF (1 pages)

31/10/2008

Interim accounts made up to 2008-09-03

View PDF (2 pages)

10/09/2008

Return made up to 24/08/08; full list of members

View PDF (15 pages)

08/07/2008

Resolutions

View PDF (92 pages)

08/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (72 pages)

15/03/2008

Director appointed mr paul wilson

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19/12/2007

Statement of affairs

View PDF (12 pages)

19/12/2007

Statement of affairs

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19/12/2007

Ad 19/11/07--------- £ si [email protected]

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07/12/2007

Resolutions

View PDF (89 pages)

07/12/2007

Accounting reference date shortened from 31/08/08 to 31/12/07

View PDF (1 pages)

07/12/2007

Ad 29/11/07--------- £ si [email protected]=90909 £ ic 909038/999947

View PDF (3 pages)

06/12/2007

Resolutions

View PDF (24 pages)

06/12/2007

Ad 19/11/07--------- £ si [email protected]=909037 £ ic 50000/959037

View PDF (4 pages)

06/12/2007

£ ic 959037/909038 19/11/07 £ sr 49999@1=49999

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06/12/2007

Nc inc already adjusted 19/11/07

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06/12/2007

S-div 19/11/07

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30/11/2007

Location of register of members (non legible)

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22/11/2007

Ad 14/11/07--------- £ si 49999@1=49999 £ ic 1/50000

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22/11/2007

Nc inc already adjusted 14/11/07

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22/11/2007

Resolutions

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22/11/2007

Resolutions

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22/11/2007

Resolutions

View PDF (13 pages)

14/11/2007

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

14/11/2007

Re-registration of Memorandum and Articles

View PDF (19 pages)

14/11/2007

Balance Sheet

View PDF (6 pages)

14/11/2007

Auditor's statement

View PDF (1 pages)

14/11/2007

Auditor's report

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14/11/2007

Declaration on reregistration from private to PLC

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14/11/2007

Application for reregistration from private to PLC

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14/11/2007

Resolutions

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14/11/2007

Resolutions

View PDF (1 pages)

09/11/2007

New director appointed

View PDF (3 pages)

09/11/2007

New director appointed

View PDF (3 pages)

09/11/2007

New director appointed

View PDF (2 pages)

09/11/2007

New director appointed

View PDF (3 pages)

25/09/2007

Resolutions

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25/09/2007

Resolutions

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25/09/2007

Resolutions

View PDF (1 pages)

24/08/2007

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davison, Colin	Director	24/08/2007 - 31/12/2018	32
Davies, Andrew John	Director	01/08/2020 - Present	37
Barrett, Simon Christopher	Director	03/12/2019 - 31/07/2020	46
Bjornstad, Henrik Waersted	Director	01/11/2021 - 31/12/2025	4

Persons with Significant Control

No PSC data available.

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Description

About ABBEY PROTECTION LIMITED

ABBEY PROTECTION LIMITED is an(a) Active company incorporated on 24/08/2007 with the registered office located at 20 Fenchurch Street, London EC3M 3AZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY PROTECTION LIMITED?

ABBEY PROTECTION LIMITED is currently Active. It was registered on 24/08/2007 .

Where is ABBEY PROTECTION LIMITED located?

ABBEY PROTECTION LIMITED is registered at 20 Fenchurch Street, London EC3M 3AZ.

What does ABBEY PROTECTION LIMITED do?

ABBEY PROTECTION LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ABBEY PROTECTION LIMITED?

The latest filing was on 07/01/2026: Termination of appointment of Henrik Waersted Bjornstad as a director on 2025-12-31.