AMERICAN PORT SERVICES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03960060

Incorporation date

30/03/2000

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/03/2000)

14/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

09/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

11/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

12/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

02/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

18/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

08/07/2022

Appointment of Munroop Atwal as a director on 2022-06-30

View PDF (2 pages)

08/07/2022

Termination of appointment of Daniel Gama Rodrigues as a director on 2022-06-30

View PDF (1 pages)

22/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

12/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

19/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

08/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

19/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

06/05/2020

Termination of appointment of Steven John Munro as a director on 2020-05-06

View PDF (1 pages)

06/05/2020

Appointment of Mr Daniel Gama Rodrigues as a director on 2020-05-06

View PDF (2 pages)

08/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

23/01/2020

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

30/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

08/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

24/02/2019

Appointment of Ms Lucinda Mary Johnson as a director on 2019-02-12

View PDF (2 pages)

22/02/2019

Termination of appointment of George Sebastian Matthew Bull as a director on 2019-02-12

View PDF (1 pages)

14/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

19/07/2018

Director's details changed for Mr Steven John Munro on 2018-05-22

View PDF (2 pages)

04/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (4 pages)

10/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

29/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (7 pages)

23/06/2016

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

View PDF (3 pages)

17/06/2016

Director's details changed for Mr George Sebastian Matthew Bull on 2016-06-06

View PDF (2 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)

11/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

25/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

16/07/2015

Appointment of Abp Secretariat Services Limited as a secretary on 2015-07-16

View PDF (2 pages)

09/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

08/04/2015

Appointment of Mr Steven John Munro as a director on 2015-03-31

View PDF (2 pages)

25/02/2015

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

View PDF (1 pages)

25/02/2015

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

View PDF (1 pages)

08/07/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (77 pages)

08/07/2014

Director's details changed for Mrs Ann Dibben on 2014-07-04

View PDF (2 pages)

25/06/2014

Notice of agreement to exemption from filing of accounts for period ending 31/12/13

View PDF (1 pages)

25/06/2014

Filing exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

01/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (6 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

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

View PDF (2 pages)

11/10/2013

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

View PDF (1 pages)

17/09/2013

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

View PDF (87 pages)

17/09/2013

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

View PDF (3 pages)

17/09/2013

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

View PDF (1 pages)

02/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (6 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (10 pages)

11/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (6 pages)

05/09/2011

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

View PDF (3 pages)

01/09/2011

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

View PDF (3 pages)

05/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (6 pages)

02/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (10 pages)

02/03/2011

Termination of appointment of Zafar Khan as a director

View PDF (1 pages)

01/03/2011

Appointment of Mr George Sebastian Matthew Bull as a director

View PDF (2 pages)

16/03/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

07/10/2009

Termination of appointment of Hywel Rees as a director

View PDF (1 pages)

07/10/2009

Appointment of Ms Ann Marie Rutter as a director

View PDF (2 pages)

15/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

09/04/2009

Return made up to 30/03/09; full list of members

View PDF (3 pages)

04/04/2009

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

View PDF (1 pages)

13/08/2008

Auditor's resignation

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25/06/2008

Auditor's resignation

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30/05/2008

Director appointed mr hywel rees

View PDF (2 pages)

30/05/2008

Director appointed mr zafar iqbal khan

View PDF (2 pages)

29/05/2008

Appointment terminated director douglas morrison

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29/05/2008

Appointment terminated director steven lake

View PDF (1 pages)

03/04/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

06/03/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

03/01/2008

New secretary appointed

View PDF (1 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

07/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

30/03/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

09/02/2007

Director resigned

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (1 pages)

03/01/2007

New director appointed

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

27/06/2006

New secretary appointed

View PDF (1 pages)

23/06/2006

Secretary resigned

View PDF (1 pages)

25/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

31/03/2006

Return made up to 30/03/06; full list of members

View PDF (2 pages)

11/04/2005

Return made up to 30/03/05; full list of members

View PDF (2 pages)

22/03/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

22/07/2004

Director resigned

View PDF (1 pages)

17/04/2004

Return made up to 30/03/04; full list of members

View PDF (5 pages)

02/04/2004

Secretary's particulars changed

View PDF (1 pages)

27/03/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

29/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

31/03/2003

Certificate of change of name

View PDF (2 pages)

19/03/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

04/03/2003

Auditor's resignation

View PDF (2 pages)

07/02/2003

Director resigned

View PDF (1 pages)

09/01/2003

Director resigned

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

New director appointed

View PDF (2 pages)

17/06/2002

New director appointed

View PDF (2 pages)

17/04/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

18/03/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

13/09/2001

Director's particulars changed

View PDF (1 pages)

01/05/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

30/10/2000

Director resigned

View PDF (1 pages)

30/10/2000

Director resigned

View PDF (1 pages)

30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (2 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

New director appointed

View PDF (3 pages)

18/09/2000

New director appointed

View PDF (4 pages)

18/09/2000

New director appointed

View PDF (3 pages)

30/08/2000

Certificate of change of name

View PDF (3 pages)

30/05/2000

Resolutions

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30/05/2000

Resolutions

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30/05/2000

Resolutions

View PDF (1 pages)

05/05/2000

Registered office changed on 05/05/00 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

05/05/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

05/05/2000

New director appointed

View PDF (4 pages)

05/05/2000

New director appointed

View PDF (4 pages)

05/05/2000

New secretary appointed

View PDF (2 pages)

05/05/2000

Secretary resigned

View PDF (1 pages)

05/05/2000

Director resigned

View PDF (1 pages)

27/04/2000

Certificate of change of name

View PDF (2 pages)

30/03/2000

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

11/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Johnson, Lucinda Mary	Director	12/02/2019 - Present	45
Atwal, Munroop	Director	30/06/2022 - Present	47
ABP SECRETARIAT SERVICES LIMITED	Corporate Secretary	15/07/2015 - Present	46
EPS SECRETARIES LIMITED	Corporate Secretary	29/03/2000 - 26/04/2000	621
MIKJON LIMITED	Corporate Director	29/03/2000 - 26/04/2000	314

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About AMERICAN PORT SERVICES HOLDINGS LIMITED

AMERICAN PORT SERVICES HOLDINGS LIMITED is an(a) Active company incorporated on 30/03/2000 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 AMERICAN PORT SERVICES HOLDINGS LIMITED?

AMERICAN PORT SERVICES HOLDINGS LIMITED is currently Active. It was registered on 30/03/2000 .

Where is AMERICAN PORT SERVICES HOLDINGS LIMITED located?

AMERICAN PORT SERVICES HOLDINGS LIMITED is registered at 25 Bedford Street, London WC2E 9ES.

What does AMERICAN PORT SERVICES HOLDINGS LIMITED do?

AMERICAN PORT SERVICES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMERICAN PORT SERVICES HOLDINGS LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-11 with no updates.