AP

ABBEY PROTECTION LIMITED

Active

Company number 06352358

London · Incorporated 24 August 2007

20 Fenchurch Street, London, EC3M 3AZ

Last updated on 30 August 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 July 2014

Company history

Previous company names

ABBEY PROTECTION LIMITED · 24 August 2007 – 14 November 2007

ABBEY PROTECTION PUBLIC LIMITED COMPANY · 14 November 2007 – 1 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 August 2025
Next due
5 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Markel Capital Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
23 July 2014
Shares allotted · 0 shares allotted
—
17 January 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Legacy
Other
21 August 2025 View
Legacy
Other
21 August 2025 View
Legacy
Accounts
21 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Legacy
Other
20 August 2024 View
Legacy
Other
20 August 2024 View
Legacy
Accounts
20 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2024 View
Legacy
Other
3 January 2024 View
Legacy
Other
3 January 2024 View
Legacy
Accounts
3 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2024 View
Legacy
Other
6 December 2023 View
Legacy
Other
21 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Full
Accounts
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Accounts With Accounts Type Full
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2017 View
Change Person Director Company With Change Date
Officers
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
29 June 2017 View
Accounts With Accounts Type Full
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Reregistration Public To Private Company
Change Of Name
1 July 2016 View
Resolution
Resolution
1 July 2016 View
Re Registration Memorandum Articles
Incorporation
1 July 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
1 July 2016 View
Change Person Director Company With Change Date
Officers
1 June 2016 View
Accounts With Accounts Type Full
Accounts
15 April 2016 View
Change Sail Address Company With Old Address New Address
Address
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Full
Accounts
26 May 2015 View
Resolution
Resolution
1 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2015 View
Auditors Resignation Company
Auditors
10 February 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Capital Allotment Shares
Capital
14 August 2014 View
Change Person Director Company With Change Date
Officers
23 July 2014 View
Termination Secretary Company With Name
Officers
4 July 2014 View
Appoint Person Secretary Company With Name
Officers
4 July 2014 View
Move Registers To Registered Office Company
Address
5 June 2014 View
Accounts With Accounts Type Group
Accounts
24 April 2014 View
Capital Allotment Shares
Capital
24 March 2014 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
24 March 2014 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
27 February 2014 View
Legacy
Capital
17 January 2014 View
Certificate Capital Reduction Issued Capital
Capital
17 January 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 January 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Termination Director Company With Name
Officers
17 January 2014 View
Termination Director Company With Name
Officers
17 January 2014 View
Court Order
Miscellaneous
15 January 2014 View
Resolution
Resolution
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Interim
Accounts
22 May 2013 View
Accounts With Accounts Type Group
Accounts
16 May 2013 View
Resolution
Resolution
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Change Person Director Company With Change Date
Officers
5 September 2012 View
Resolution
Resolution
14 May 2012 View
Accounts With Accounts Type Group
Accounts
14 May 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Group
Accounts
10 May 2011 View
Resolution
Resolution
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Accounts With Accounts Type Group
Accounts
12 May 2010 View
Resolution
Resolution
12 May 2010 View
Change Sail Address Company
Address
7 October 2009 View
Move Registers To Sail Company
Address
7 October 2009 View
Accounts With Accounts Type Interim
Accounts
22 September 2009 View
Legacy
Annual Return
26 August 2009 View
Resolution
Resolution
8 May 2009 View
Accounts With Accounts Type Group
Accounts
8 May 2009 View
Legacy
Officers
5 November 2008 View
Accounts With Accounts Type Interim
Accounts
31 October 2008 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Group
Accounts
8 July 2008 View
Resolution
Resolution
8 July 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Capital
19 December 2007 View
Statement Of Affairs
Miscellaneous
19 December 2007 View
Statement Of Affairs
Miscellaneous
19 December 2007 View
Legacy
Capital
7 December 2007 View
Legacy
Accounts
7 December 2007 View
Resolution
Resolution
7 December 2007 View
Resolution
Resolution
6 December 2007 View
Legacy
Capital
6 December 2007 View
Legacy
Capital
6 December 2007 View
Legacy
Capital
6 December 2007 View
Legacy
Capital
6 December 2007 View
Legacy
Address
30 November 2007 View
Resolution
Resolution
22 November 2007 View
Resolution
Resolution
22 November 2007 View
Resolution
Resolution
22 November 2007 View
Legacy
Capital
22 November 2007 View
Legacy
Capital
22 November 2007 View
Resolution
Resolution
14 November 2007 View
Resolution
Resolution
14 November 2007 View
Legacy
Reregistration
14 November 2007 View
Legacy
Reregistration
14 November 2007 View
Auditors Report
Auditors
14 November 2007 View
Auditors Statement
Auditors
14 November 2007 View
Accounts Balance Sheet
Accounts
14 November 2007 View
Re Registration Memorandum Articles
Incorporation
14 November 2007 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
14 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Resolution
Resolution
25 September 2007 View
Resolution
Resolution
25 September 2007 View
Resolution
Resolution
25 September 2007 View
Incorporation Company
Incorporation
24 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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