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ABP SECURITY LIMITED

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ABP SECURITY LIMITED

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Key Data

Status

Active

Company No.

08866705

Incorporation date

29/01/2014

Size

Audit Exemption Subsidiary

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

Registered address

25 Bedford Street, London WC2E 9ESCopy
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Latest events (Record since 14/10/2022)
dot icon13/01/2026
Confirmation statement made on 2026-01-13 with no updates
View PDF (3 pages)
dot icon26/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon26/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (13 pages)
dot icon20/08/2025
Termination of appointment of Laurence Kimber as a director on 2025-08-18
View PDF (1 pages)
dot icon08/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon08/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (123 pages)
dot icon13/01/2025
Confirmation statement made on 2025-01-13 with no updates
View PDF (3 pages)
dot icon21/10/2024
Termination of appointment of Elena Gibson as a director on 2024-10-19
View PDF (1 pages)
dot icon23/08/2024
Termination of appointment of Brian Michael Mcfarlane as a director on 2024-08-23
View PDF (1 pages)
dot icon12/08/2024
Appointment of Munroop Atwal as a director on 2024-08-01
View PDF (2 pages)
dot icon12/08/2024
Appointment of Ms Lucinda Mary Johnson as a director on 2024-08-01
View PDF (2 pages)
dot icon12/08/2024
Termination of appointment of Andrew James Billings as a director on 2024-08-01
View PDF (1 pages)
dot icon02/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon02/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon02/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (130 pages)
dot icon02/08/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (15 pages)
dot icon25/07/2024
Termination of appointment of Nicolas John Smith as a director on 2024-07-25
View PDF (1 pages)
dot icon25/07/2024
Termination of appointment of Kate Moran as a director on 2024-07-25
View PDF (1 pages)
dot icon19/07/2024
Termination of appointment of Benjamin James Toomer as a director on 2024-07-19
View PDF (1 pages)
dot icon18/07/2024
Termination of appointment of Lorenzo Cusinato as a director on 2024-07-18
View PDF (1 pages)
dot icon18/07/2024
Termination of appointment of Neal Cameron Birkett as a director on 2024-07-18
View PDF (1 pages)
dot icon18/07/2024
Termination of appointment of Adrian John Buss as a director on 2024-07-18
View PDF (1 pages)
dot icon18/07/2024
Termination of appointment of Timothy Charles Ramsden Riley as a director on 2024-07-18
View PDF (1 pages)
dot icon18/07/2024
Termination of appointment of Richard Langley Frewin as a director on 2024-07-18
View PDF (1 pages)
dot icon18/07/2024
Termination of appointment of Christopher John Clouter as a director on 2024-07-18
View PDF (1 pages)
dot icon12/01/2024
Confirmation statement made on 2024-01-12 with no updates
View PDF (3 pages)
dot icon25/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon25/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon25/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (112 pages)
dot icon25/09/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (16 pages)
dot icon24/08/2023
Termination of appointment of Jac Anthony Williams as a director on 2023-08-23
View PDF (1 pages)
dot icon24/08/2023
Appointment of Elena Gibson as a director on 2023-08-23
View PDF (2 pages)
dot icon19/07/2023
Termination of appointment of Gary Paul Horton as a director on 2023-05-24
View PDF (1 pages)
dot icon13/06/2023
Termination of appointment of Stuart Peter Cresswell as a director on 2023-05-31
View PDF (1 pages)
dot icon04/04/2023
Appointment of Kate Moran as a director on 2023-03-30
View PDF (2 pages)
dot icon04/04/2023
Appointment of Lorenzo Cusinato as a director on 2023-03-30
View PDF (2 pages)
dot icon30/03/2023
Appointment of Laurence Kimber as a director on 2023-03-30
View PDF (2 pages)
dot icon11/01/2023
Confirmation statement made on 2023-01-11 with no updates
View PDF (3 pages)
dot icon10/01/2023
Termination of appointment of Martin Edward Clark as a director on 2023-01-01
View PDF (1 pages)
dot icon03/01/2023
Termination of appointment of Anthony Van Damme as a director on 2022-12-31
View PDF (1 pages)
dot icon14/10/2022
Director's details changed for Mr Adrian John Buss on 2022-04-06
View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

ABP SECURITY LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

45
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ABP SECURITY LIMITED

ABP SECURITY LIMITED is an(a) Active company incorporated on 29/01/2014 with the registered office located at 25 Bedford Street, London WC2E 9ES. There are currently 3 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 SECURITY LIMITED?

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ABP SECURITY LIMITED is currently Active. It was registered on 29/01/2014 .

Where is ABP SECURITY LIMITED located?

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

What does ABP SECURITY LIMITED do?

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ABP SECURITY LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for ABP SECURITY LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-13 with no updates.