ABP ACQUISITIONS UK LIMITED

Key Data

Status

Active

Company No.

05839361

Incorporation date

07/06/2006

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2006)

11/09/2025

Registration of charge 058393610006, created on 2025-09-04

View PDF (87 pages)

11/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

13/05/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

03/10/2024

Appointment of Munroop Atwal as a director on 2024-10-01

View PDF (2 pages)

02/10/2024

Termination of appointment of Marina May Wyatt as a director on 2024-10-01

View PDF (1 pages)

22/08/2024

Director's details changed for Mr Henrik Lundgaard Pedersen on 2024-05-01

View PDF (2 pages)

01/07/2024

Full accounts made up to 2023-12-31

View PDF (128 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

12/09/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

04/05/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

17/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

10/06/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

25/08/2020

Director's details changed for Mr Henrik Lundgaard Pedersen on 2020-08-24

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

05/05/2020

Full accounts made up to 2019-12-31

View PDF (42 pages)

10/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

13/05/2019

Full accounts made up to 2018-12-31

View PDF (38 pages)

01/04/2019

Termination of appointment of George Sebastian Matthew Bull as a director on 2019-03-29

View PDF (1 pages)

15/03/2019

Appointment of Mrs Marina May Wyatt as a director on 2019-03-14

View PDF (2 pages)

21/12/2018

Termination of appointment of George Philip Roger Kay as a director on 2018-12-14

View PDF (1 pages)

21/12/2018

Termination of appointment of Eric Philippe Marianne Machiels as a director on 2018-12-14

View PDF (1 pages)

21/12/2018

Termination of appointment of Hakim Drissi Kaitouni as a director on 2018-12-14

View PDF (1 pages)

21/12/2018

Termination of appointment of Dmitry Yashnikov as a director on 2018-12-14

View PDF (1 pages)

21/12/2018

Termination of appointment of Philip Michael Gerard Nolan as a director on 2018-12-14

View PDF (1 pages)

21/12/2018

Termination of appointment of Gregory Stuart Pestrak as a director on 2018-12-14

View PDF (1 pages)

13/12/2018

Appointment of Mr Shaun Richard Kennedy as a director on 2018-12-10

View PDF (2 pages)

13/12/2018

Appointment of Mr George Sebastian Matthew Bull as a director on 2018-12-10

View PDF (2 pages)

13/12/2018

Appointment of Mr Henrik Lundgaard Pedersen as a director on 2018-12-10

View PDF (2 pages)

28/11/2018

Termination of appointment of Kenton Edward Bradbury as a director on 2018-11-27

View PDF (1 pages)

28/11/2018

Appointment of Mr Dmitry Yashnikov as a director on 2018-11-27

View PDF (2 pages)

04/07/2018

Termination of appointment of Andrew Hay as a director on 2018-07-03

View PDF (1 pages)

04/07/2018

Termination of appointment of Philip Butcher as a director on 2018-07-03

View PDF (1 pages)

26/06/2018

Appointment of Philip Michael Gerard Nolan as a director on 2018-06-13

View PDF (2 pages)

22/06/2018

Director's details changed for Hakim Drissi Kaitouni on 2015-08-30

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (4 pages)

14/05/2018

Full accounts made up to 2017-12-31

View PDF (37 pages)

14/02/2018

Appointment of Mr Kenton Edward Bradbury as a director on 2017-11-30

View PDF (2 pages)

25/01/2018

Appointment of Mr Gregory Stuart Pestrak as a director on 2018-01-24

View PDF (2 pages)

08/01/2018

Termination of appointment of Philippe Anastase Busslinger as a director on 2017-11-30

View PDF (1 pages)

15/12/2017

Termination of appointment of John James Mcmanus as a director on 2017-11-30

View PDF (1 pages)

14/12/2017

Termination of appointment of Kenton Edward Bradbury as a director on 2017-11-30

View PDF (1 pages)

07/12/2017

Appointment of Mr Eric Philippe Marianne Machiels as a director on 2017-11-30

View PDF (2 pages)

12/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (6 pages)

05/05/2017

Full accounts made up to 2016-12-31

View PDF (36 pages)

22/02/2017

Termination of appointment of Petros Stylianides as a director on 2017-02-17

View PDF (1 pages)

19/07/2016

Appointment of Mr Philip Butcher as a director on 2016-06-28

View PDF (2 pages)

18/07/2016

Appointment of Mr Andrew Hay as a director on 2016-07-18

View PDF (2 pages)

18/07/2016

Termination of appointment of Robert Boyd Pierre Wall as a director on 2016-06-28

View PDF (1 pages)

23/06/2016

Secretary's details changed for Abp Secretariat Services Limited on 2016-06-06

View PDF (3 pages)

13/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (10 pages)

02/06/2016

Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2016-06-02

View PDF (1 pages)

09/05/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

11/02/2016

Director's details changed for Mr George Philip Roger Kay on 2016-02-10

View PDF (2 pages)

10/02/2016

Director's details changed for Mr Kenton Edward Bradbury on 2016-02-10

View PDF (2 pages)

10/02/2016

Director's details changed for Mr Philippe Anastase Busslinger on 2016-02-08

View PDF (2 pages)

10/02/2016

Director's details changed for Petros Stylianides on 2016-02-10

View PDF (2 pages)

16/12/2015

Termination of appointment of John Michael Rolland as a director on 2015-11-26

View PDF (1 pages)

16/12/2015

Appointment of Mr Kenton Edward Bradbury as a director on 2015-11-26

View PDF (2 pages)

01/10/2015

Appointment of Abp Secretariat Services Limited as a secretary on 2015-09-30

View PDF (2 pages)

01/10/2015

Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 2015-09-30

View PDF (1 pages)

15/07/2015

Director's details changed for Mr Robert Boyd Pierre Wall on 2015-07-07

View PDF (2 pages)

15/07/2015

Appointment of Mr Robert Wall as a director on 2015-07-07

View PDF (2 pages)

09/07/2015

Appointment of Petros Stylianides as a director on 2015-07-07

View PDF (2 pages)

09/07/2015

Appointment of Hakim Drissi Kaitouni as a director on 2015-07-07

View PDF (2 pages)

08/07/2015

Termination of appointment of Peter Robert Lyneham as a director on 2015-07-07

View PDF (1 pages)

08/07/2015

Termination of appointment of Edward Hilton Clarke as a director on 2015-07-07

View PDF (1 pages)

08/07/2015

Termination of appointment of Stephen Keith James Nelson as a director on 2015-07-07

View PDF (1 pages)

08/07/2015

Termination of appointment of Philippe Louis Hubert Camu as a director on 2015-07-07

View PDF (1 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (33 pages)

09/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (11 pages)

12/03/2015

Director's details changed for Mr John James Mcmanus on 2015-03-04

View PDF (2 pages)

12/03/2015

Director's details changed for Mr John James Mcmanus on 2015-03-04

View PDF (2 pages)

25/02/2015

Termination of appointment of Ann Dibben as a secretary on 2015-02-17

View PDF (1 pages)

10/02/2015

Termination of appointment of David William Kerr as a director on 2015-02-06

View PDF (1 pages)

31/07/2014

Director's details changed for Mr David William Kerr on 2014-06-22

View PDF (2 pages)

12/06/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

11/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (12 pages)

10/06/2014

Appointment of Geoffrey Keith Howard Mason as a secretary

View PDF (2 pages)

20/01/2014

Termination of appointment of Elaine Richardson as a secretary

View PDF (1 pages)

09/12/2013

Appointment of Ms Elaine Richardson as a secretary

View PDF (2 pages)

11/10/2013

Secretary's details changed for Ms Ann Rutter on 2013-09-26

View PDF (1 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

06/08/2013

Appointment of Mr Stephen Keith James Nelson as a director

View PDF (2 pages)

17/07/2013

Termination of appointment of Kenton Bradbury as a director

View PDF (1 pages)

17/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (13 pages)

24/05/2013

Director's details changed for Mr George Philip Roger Kay on 2013-01-29

View PDF (2 pages)

13/02/2013

Appointment of Mr Edward Hilton Clarke as a director

View PDF (2 pages)

12/02/2013

Termination of appointment of James Cooper as a director

View PDF (1 pages)

26/10/2012

Director's details changed for Mr Peter Robert Lyneham on 2011-08-31

View PDF (2 pages)

26/10/2012

Director's details changed for Mr Philippe Anastase Busslinger on 2011-12-01

View PDF (2 pages)

25/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (13 pages)

10/05/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

07/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/01/2012

Appointment of Mr John James Mcmanus as a director

View PDF (3 pages)

27/01/2012

Appointment of Mr John James Mcmanus as a director

View PDF (2 pages)

23/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (41 pages)

23/12/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (30 pages)

05/12/2011

Statement of company's objects

View PDF (2 pages)

05/12/2011

Resolutions

View PDF (30 pages)

01/09/2011

Secretary's details changed for Ms Ann Rutter on 2011-08-01

View PDF (3 pages)

15/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (13 pages)

24/06/2011

Appointment of Mr Philippe Anastase Busslinger as a director

View PDF (2 pages)

24/06/2011

Termination of appointment of Peter-Paul Bloemen as a director

View PDF (1 pages)

29/03/2011

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

View PDF (60 pages)

22/10/2010

Termination of appointment of John Knowlton as a director

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (8 pages)

09/04/2010

Appointment of Mr Peter Robert Lyneham as a director

View PDF (2 pages)

09/04/2010

Termination of appointment of Thomas Ferguson Ii as a director

View PDF (1 pages)

11/03/2010

Appointment of Mr David William Kerr as a director

View PDF (2 pages)

10/03/2010

Termination of appointment of Eng Ang as a director

View PDF (1 pages)

10/03/2010

Director's details changed for John Michael Rolland on 2010-01-25

View PDF (2 pages)

04/03/2010

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

View PDF (60 pages)

21/01/2010

Director's details changed for Thomas Dewitt Ferguson Ii on 2009-12-24

View PDF (2 pages)

21/01/2010

Director's details changed for Thomas Dewitt Ferguson Ii on 2010-01-21

View PDF (2 pages)

09/12/2009

Termination of appointment of Edward Clarke as a director

View PDF (1 pages)

09/12/2009

Appointment of Mr Kenton Edward Bradbury as a director

View PDF (2 pages)

08/12/2009

Director's details changed for Philippe Louis Hubert Camu on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for James Nigel Shelley Cooper on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for John Michael Rolland on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Peter-Paul Joseph, Marie Bloemen on 2009-12-08

View PDF (2 pages)

09/06/2009

Return made up to 07/06/09; full list of members

View PDF (6 pages)

04/04/2009

Registered office changed on 04/04/2009 from associated british ports 150 holborn london EC1N 2LR

View PDF (1 pages)

23/03/2009

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

View PDF (82 pages)

03/03/2009

Director's change of particulars / george kay / 19/01/2009

View PDF (1 pages)

13/08/2008

Auditor's resignation

View PDF (2 pages)

24/07/2008

Return made up to 07/06/08; full list of members

View PDF (6 pages)

23/07/2008

Director appointed mr peter-paul joseph, marie bloemen

View PDF (2 pages)

25/06/2008

Auditor's resignation

View PDF (2 pages)

06/03/2008

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

View PDF (61 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (1 pages)

03/01/2008

New secretary appointed

View PDF (1 pages)

13/12/2007

Secretary resigned

View PDF (1 pages)

16/10/2007

New director appointed

View PDF (1 pages)

27/09/2007

Director resigned

View PDF (1 pages)

16/08/2007

New director appointed

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

21/06/2007

Memorandum and Articles of Association

View PDF (20 pages)

14/06/2007

Certificate of change of name

View PDF (2 pages)

07/06/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

01/06/2007

New director appointed

View PDF (1 pages)

01/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (53 pages)

30/05/2007

Director resigned

View PDF (1 pages)

25/05/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

08/05/2007

Resolutions

View PDF (0 pages)

08/05/2007

Resolutions

View PDF (0 pages)

08/05/2007

Resolutions

View PDF (0 pages)

08/05/2007

Resolutions

View PDF (0 pages)

08/05/2007

Resolutions

View PDF (1 pages)

10/12/2006

Registered office changed on 10/12/06 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

10/12/2006

New secretary appointed

View PDF (2 pages)

10/12/2006

Secretary resigned

View PDF (1 pages)

21/11/2006

New director appointed

View PDF (2 pages)

10/11/2006

Director resigned

View PDF (1 pages)

19/10/2006

New director appointed

View PDF (2 pages)

26/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

29/08/2006

Particulars of mortgage/charge

View PDF (19 pages)

03/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

12/07/2006

New director appointed

View PDF (2 pages)

11/07/2006

New director appointed

View PDF (3 pages)

29/06/2006

Particulars of mortgage/charge

View PDF (23 pages)

07/06/2006

Incorporation

View PDF (31 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

07/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Clarke, Edward Hilton	Director	02/01/2013 - 07/07/2015	120
Clarke, Edward Hilton	Director	07/06/2006 - 20/11/2009	120
Cooper, James Nigel Shelley	Director	22/05/2007 - 02/01/2013	63
Lilley, Stephen Bernard	Director	06/09/2006 - 22/05/2007	124
Atwal, Munroop	Director	01/10/2024 - Present	47

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABP ACQUISITIONS UK LIMITED

ABP ACQUISITIONS UK LIMITED is an(a) Active company incorporated on 07/06/2006 with the registered office located at 25 Bedford Street, London WC2E 9ES. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABP ACQUISITIONS UK LIMITED?

ABP ACQUISITIONS UK LIMITED is currently Active. It was registered on 07/06/2006 .

Where is ABP ACQUISITIONS UK LIMITED located?

ABP ACQUISITIONS UK LIMITED is registered at 25 Bedford Street, London WC2E 9ES.

What does ABP ACQUISITIONS UK LIMITED do?

ABP ACQUISITIONS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ABP ACQUISITIONS UK LIMITED?

The latest filing was on 11/09/2025: Registration of charge 058393610006, created on 2025-09-04.