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Associated British Ports Holdings Limited

Associated British Ports Holdings Limited is an active company incorporated on 8 February 1982 with the registered office located in London, Greater London. Associated British Ports Holdings Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01612178
Private limited company
Age
43 years
Incorporated 8 February 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Bedford Street
London
WC2E 9ES
United Kingdom
Same address for the past 9 years
Telephone
02074301177
Email
Available in Endole App
People
Officers
23
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1961
Director • Chairman • British • Lives in Ireland • Born in Oct 1953
Director • British • Lives in England • Born in Jul 1965
Director • Norwegian,american • Lives in England • Born in Sep 1990
Shareholders, PSCs & Group Structure
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ABP Subholdings UK Limited
Munroop Atwal, Henrik Lundgaard Pedersen, and 1 more are mutual people.
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ABP Bonds UK Limited
Munroop Atwal, Henrik Lundgaard Pedersen, and 1 more are mutual people.
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ABP Mezzanine Holdco UK Limited
Munroop Atwal, Henrik Lundgaard Pedersen, and 1 more are mutual people.
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ABP Finance Plc
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ABP Midco UK Limited
Munroop Atwal, Henrik Lundgaard Pedersen, and 1 more are mutual people.
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ABP Midco UK Holdings Limited
Munroop Atwal, Henrik Lundgaard Pedersen, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100K
Increased by £100K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.46B
Increased by £152.6M (+12%)
Total Liabilities
-£49.8M
Decreased by £100K (-0%)
Net Assets
£1.41B
Increased by £152.7M (+12%)
Debt Ratio (%)
3%
Decreased by 0.41% (-11%)
Latest Activity
Rhys John Phillip Resigned
22 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Mr Eng Seng Ang Details Changed
4 Months Ago on 4 Jun 2025
Mr Thomas Henrik Bolton Details Changed
4 Months Ago on 30 May 2025
Full Accounts Submitted
5 Months Ago on 13 May 2025
Mr Thomas Henrik Bolton Appointed
7 Months Ago on 20 Mar 2025
Steven Nathan Pugh Resigned
8 Months Ago on 10 Feb 2025
Mr Eng Seng Ang Appointed
1 Year Ago on 25 Sep 2024
Mr Jonathan James Muschamp Lewis Appointed
1 Year Ago on 25 Sep 2024
Mr Henrik Lundgaard Pedersen Details Changed
1 Year 5 Months Ago on 1 May 2024
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Documents
Termination of appointment of Rhys John Phillip as a director on 30 September 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Eng Seng Ang on 4 June 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Thomas Henrik Bolton on 30 May 2025
Submitted on 25 Jul 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 13 Jun 2025
Director's details changed for Mr Henrik Lundgaard Pedersen on 1 May 2024
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Appointment of Mr Thomas Henrik Bolton as a director on 20 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Steven Nathan Pugh as a director on 10 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Eng Seng Ang as a director on 25 September 2024
Submitted on 8 Oct 2024
Appointment of Mr Jonathan James Muschamp Lewis as a director on 25 September 2024
Submitted on 3 Oct 2024
Repayment History
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