AS

ABP SECRETARIAT SERVICES LIMITED

Active

Company number 08058898

London, United Kingdom · Incorporated 4 May 2012

25 Bedford Street, London, WC2E 9ES, United Kingdom

Last updated on 28 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ABP MAJOR PROJECTS LIMITED · 4 May 2012 – 30 June 2015

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
2 May 2025
Next due
16 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
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
Associated British Ports
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Change Person Director Company With Change Date
Officers
2 September 2024 View
Accounts With Accounts Type Dormant
Accounts
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Accounts With Accounts Type Dormant
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 February 2022 View
Accounts With Accounts Type Dormant
Accounts
25 January 2022 View
Accounts With Accounts Type Dormant
Accounts
18 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Accounts With Accounts Type Dormant
Accounts
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Accounts With Accounts Type Dormant
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Change Person Director Company With Change Date
Officers
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Accounts With Accounts Type Dormant
Accounts
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Change Person Director Company With Change Date
Officers
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Termination Secretary Company
Officers
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Accounts With Accounts Type Dormant
Accounts
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
14 January 2017 View
Termination Director Company With Name Termination Date
Officers
29 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Change Person Director Company With Change Date
Officers
17 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Change Person Director Company With Change Date
Officers
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Accounts With Accounts Type Dormant
Accounts
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2015 View
Certificate Change Of Name Company
Change Of Name
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
25 June 2015 View
Termination Director Company With Name Termination Date
Officers
25 June 2015 View
Appoint Person Director Company With Name Date
Officers
25 June 2015 View
Appoint Person Director Company With Name Date
Officers
25 June 2015 View
Appoint Person Director Company With Name Date
Officers
25 June 2015 View
Appoint Person Director Company With Name Date
Officers
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2015 View
Legacy
Other
8 July 2014 View
Legacy
Other
25 June 2014 View
Legacy
Other
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
10 March 2014 View
Termination Secretary Company With Name
Officers
20 January 2014 View
Accounts With Accounts Type Dormant
Accounts
4 January 2014 View
Appoint Person Secretary Company With Name
Officers
9 December 2013 View
Change Person Secretary Company With Change Date
Officers
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Incorporation Company
Incorporation
4 May 2012 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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