ABS EUROPE LTD.

Key Data

Status

Active

Company No.

02562251

Incorporation date

26/11/1990

Size

Group

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1990)

12/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

23/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (51 pages)

28/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

29/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (49 pages)

15/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

08/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (48 pages)

30/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

06/09/2022

Termination of appointment of Arinjit Roy as a director on 2022-08-11

View PDF (1 pages)

06/09/2022

Appointment of Mr Dhaval Hemant Mehta as a director on 2022-08-11

View PDF (2 pages)

27/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (48 pages)

15/03/2022

Termination of appointment of Karel Frans Anna Van Campenhout as a director on 2022-03-15

View PDF (1 pages)

15/03/2022

Appointment of Arinjit Roy as a director on 2022-03-15

View PDF (2 pages)

18/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

11/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (48 pages)

01/02/2021

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

07/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (43 pages)

14/01/2020

Termination of appointment of Martha Celia Adams as a secretary on 2020-01-14

View PDF (1 pages)

14/01/2020

Director's details changed for Mr Philip Midgley-Carver on 2020-01-01

View PDF (2 pages)

18/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

23/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (39 pages)

15/05/2019

Registered office address changed from Abs House No.1 Frying Pan Alley London E1 7HR to 111 Old Broad Street London EC2N 1AP on 2019-05-15

View PDF (1 pages)

15/05/2019

Appointment of Mr Daniel Peter Finn as a secretary on 2019-05-03

View PDF (2 pages)

15/05/2019

Termination of appointment of Anthony Paul Jones as a secretary on 2019-05-03

View PDF (1 pages)

10/04/2019

Change of details for American Bureau of Shipping as a person with significant control on 2018-11-23

View PDF (2 pages)

29/11/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

26/09/2018

Termination of appointment of Richard David Pride as a director on 2018-08-01

View PDF (1 pages)

26/09/2018

Appointment of Mr Philip Midgley-Carver as a director on 2018-08-01

View PDF (2 pages)

19/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (40 pages)

18/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

07/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

20/12/2016

Group of companies' accounts made up to 2015-12-31

View PDF (40 pages)

06/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

20/09/2016

Termination of appointment of Michael James Kennedy as a secretary on 2016-09-20

View PDF (1 pages)

04/04/2016

Appointment of Mr Richard David Pride as a director on 2016-02-24

View PDF (2 pages)

01/04/2016

Termination of appointment of Kirsi Kyllikki Tikka as a director on 2016-02-24

View PDF (1 pages)

17/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (5 pages)

16/12/2015

Group of companies' accounts made up to 2014-12-31

View PDF (43 pages)

04/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (5 pages)

06/11/2014

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

View PDF (43 pages)

24/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (5 pages)

02/12/2013

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

View PDF (41 pages)

18/10/2013

Appointment of Mr Anthony Paul Jones as a secretary

View PDF (1 pages)

18/03/2013

Termination of appointment of Todd Grove as a director

View PDF (1 pages)

05/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (5 pages)

04/12/2012

Director's details changed for Mr Todd Grove on 2011-07-03

View PDF (2 pages)

06/11/2012

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

View PDF (45 pages)

26/07/2012

Termination of appointment of John Mcdonald as a director

View PDF (1 pages)

26/07/2012

Appointment of Dr Kirsi Kyllikki Tikka as a director

View PDF (2 pages)

09/05/2012

Termination of appointment of Antonio Lino Costa as a director

View PDF (1 pages)

28/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (6 pages)

07/10/2011

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

View PDF (44 pages)

08/02/2011

Appointment of Mr John Mcdonald as a director

View PDF (2 pages)

01/02/2011

Termination of appointment of William Sember as a director

View PDF (1 pages)

01/02/2011

Termination of appointment of Robert Gilman as a director

View PDF (1 pages)

22/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (8 pages)

17/08/2010

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

View PDF (36 pages)

12/07/2010

Appointment of Mr Todd Grove as a director

View PDF (2 pages)

24/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (6 pages)

24/12/2009

Director's details changed for William James Sember on 2009-12-24

View PDF (2 pages)

24/12/2009

Director's details changed for Mr Antonio Lino Costa on 2009-12-24

View PDF (2 pages)

24/12/2009

Director's details changed for Karel Frans Anna Van Campenhout on 2009-12-24

View PDF (2 pages)

24/12/2009

Director's details changed for Robert Gilman on 2009-12-24

View PDF (2 pages)

06/10/2009

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

View PDF (35 pages)

22/01/2009

Return made up to 26/11/08; full list of members

View PDF (5 pages)

06/10/2008

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

View PDF (35 pages)

04/01/2008

New secretary appointed

View PDF (1 pages)

28/12/2007

Return made up to 26/11/07; full list of members

View PDF (3 pages)

28/12/2007

Director resigned

View PDF (1 pages)

28/12/2007

Director resigned

View PDF (1 pages)

28/12/2007

Director resigned

View PDF (1 pages)

28/12/2007

Secretary resigned

View PDF (1 pages)

05/10/2007

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

View PDF (35 pages)

10/08/2007

New director appointed

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

15/01/2007

Return made up to 26/11/06; full list of members

View PDF (3 pages)

15/01/2007

Secretary's particulars changed

View PDF (1 pages)

06/12/2006

New director appointed

View PDF (1 pages)

24/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (32 pages)

27/02/2006

Return made up to 26/11/05; full list of members

View PDF (3 pages)

11/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (31 pages)

11/05/2005

New director appointed

View PDF (2 pages)

17/01/2005

Return made up to 26/11/04; full list of members

View PDF (3 pages)

12/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (30 pages)

18/06/2004

Director's particulars changed

View PDF (1 pages)

29/04/2004

New director appointed

View PDF (2 pages)

04/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

20/01/2004

Return made up to 26/11/03; full list of members

View PDF (8 pages)

23/10/2003

New secretary appointed

View PDF (2 pages)

23/10/2003

Secretary resigned

View PDF (1 pages)

18/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

10/07/2003

New director appointed

View PDF (2 pages)

10/12/2002

Return made up to 26/11/02; full list of members

View PDF (7 pages)

19/11/2002

New director appointed

View PDF (2 pages)

06/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

23/05/2002

Director resigned

View PDF (1 pages)

12/12/2001

Return made up to 26/11/01; full list of members

View PDF (7 pages)

02/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

27/12/2000

Return made up to 26/11/00; full list of members

View PDF (7 pages)

26/09/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

04/01/2000

Return made up to 26/11/99; full list of members

View PDF (7 pages)

26/07/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

23/12/1998

Ad 16/12/98--------- £ si 3533964@1=3533964 £ ic 100/3534064

View PDF (2 pages)

23/12/1998

Resolutions

View PDF (0 pages)

23/12/1998

Resolutions

View PDF (0 pages)

23/12/1998

Resolutions

View PDF (2 pages)

23/12/1998

£ nc 1000/3534064 16/12/98

View PDF (1 pages)

03/12/1998

Return made up to 26/11/98; full list of members

View PDF (6 pages)

12/10/1998

New director appointed

View PDF (2 pages)

01/09/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

28/08/1998

Director's particulars changed

View PDF (1 pages)

28/08/1998

Director resigned

View PDF (1 pages)

18/12/1997

Return made up to 26/11/97; full list of members

View PDF (6 pages)

03/09/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

31/12/1996

Return made up to 26/11/96; no change of members

View PDF (4 pages)

06/12/1996

Full group accounts made up to 1995-12-31

View PDF (25 pages)

30/09/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

17/06/1996

Full group accounts made up to 1994-12-31

View PDF (24 pages)

27/12/1995

Return made up to 26/11/95; no change of members

View PDF (4 pages)

22/12/1995

Memorandum and Articles of Association

View PDF (12 pages)

22/12/1995

Resolutions

View PDF (2 pages)

12/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

19/07/1995

New secretary appointed

View PDF (2 pages)

10/02/1995

Full group accounts made up to 1993-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (66 pages)

01/12/1994

Return made up to 26/11/94; full list of members

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04/05/1994

Full group accounts made up to 1992-12-31

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13/02/1994

New director appointed

View PDF (0 pages)

13/02/1994

Director resigned

View PDF (0 pages)

13/02/1994

Return made up to 26/11/93; no change of members

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01/11/1993

Delivery ext'd 3 mth 31/12/92

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02/02/1993

New director appointed

View PDF (0 pages)

01/02/1993

Return made up to 26/11/92; no change of members

View PDF (0 pages)

08/01/1993

New director appointed

View PDF (0 pages)

08/01/1993

New director appointed

View PDF (0 pages)

08/11/1992

Full accounts made up to 1991-12-31

View PDF (6 pages)

09/04/1992

Return made up to 26/11/91; full list of members; amend

View PDF (5 pages)

03/04/1992

Return made up to 26/11/91; full list of members

View PDF (0 pages)

26/09/1991

Secretary resigned

View PDF (0 pages)

26/09/1991

Director resigned

View PDF (0 pages)

18/09/1991

New director appointed

View PDF (2 pages)

18/09/1991

New director appointed

View PDF (0 pages)

12/02/1991

Director resigned;new director appointed

View PDF (0 pages)

12/02/1991

Registered office changed on 12/02/91 from: 236 grays inn road london WC1X 8HB

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10/02/1991

New secretary appointed

View PDF (2 pages)

10/02/1991

Ad 08/01/91--------- £ si 98@1=98 £ ic 2/100

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10/02/1991

Resolutions

View PDF (51 pages)

10/02/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

10/02/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

05/02/1991

New director appointed

View PDF (2 pages)

05/02/1991

New secretary appointed;new director appointed

View PDF (0 pages)

23/01/1991

Registered office changed on 23/01/91 from: 2 baches street london N1 6UB

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15/01/1991

Resolutions

View PDF (0 pages)

11/01/1991

Memorandum and Articles of Association

View PDF (13 pages)

11/01/1991

Resolutions

View PDF (0 pages)

08/01/1991

Certificate of change of name

View PDF (9 pages)

26/11/1990

Miscellaneous

View PDF (1 pages)

26/11/1990

Incorporation

View PDF (9 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

18/11/2026

Last change occurred

31/12/2024

Accounts

Group

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
Midgley-Carver, Philip	Director	01/08/2018 - Present	5
Mehta, Dhaval Hemant	Director	11/08/2022 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ABS EUROPE LTD.

ABS EUROPE LTD. is an(a) Active company incorporated on 26/11/1990 with the registered office located at 111 Old Broad Street, London EC2N 1AP. There are currently 2 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 ABS EUROPE LTD.?

ABS EUROPE LTD. is currently Active. It was registered on 26/11/1990 .

Where is ABS EUROPE LTD. located?

ABS EUROPE LTD. is registered at 111 Old Broad Street, London EC2N 1AP.

What does ABS EUROPE LTD. do?

ABS EUROPE LTD. operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ABS EUROPE LTD.?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-11-18 with no updates.