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ABP Marine Environmental Research Limited

ABP Marine Environmental Research Limited is an active company incorporated on 11 November 1985 with the registered office located in London, Greater London. ABP Marine Environmental Research Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01956748
Private limited company
Age
39 years
Incorporated 11 November 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
25 Bedford Street
London
WC2E 9ES
United Kingdom
Same address for the past 9 years
Telephone
02380338100
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Feb 1973
Director • British • Lives in UK • Born in Nov 1971
Director • Chief Information Officer • Dutch • Lives in UK • Born in Jan 1974
Director • Chief Of Staff • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
The Teignmouth Quay Company Ltd
ABP Secretariat Services Limited is a mutual person.
Active
Humber Pilotage (C.H.A.) Limited
ABP Secretariat Services Limited is a mutual person.
Active
UK Dredging Management Limited
ABP Secretariat Services Limited is a mutual person.
Active
Colchester Dock Transit Company Limited
ABP Secretariat Services Limited is a mutual person.
Active
Exxtor Shipping Services Limited
ABP Secretariat Services Limited is a mutual person.
Active
W.E. Dowds (Shipping) Limited
ABP Secretariat Services Limited is a mutual person.
Active
Grosvenor Waterside (Holdings) Limited
ABP Secretariat Services Limited is a mutual person.
Active
ABP Property Development Company Limited
ABP Secretariat Services Limited is a mutual person.
Active
Brands
ABPmer
ABPmer is a marine consultancy and survey company that has been providing advice and support to clients in the marine environment since 1950.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£660K
Increased by £538K (+441%)
Turnover
£7.81M
Increased by £2.33M (+42%)
Employees
61
Increased by 9 (+17%)
Total Assets
£6.35M
Increased by £1.14M (+22%)
Total Liabilities
-£4.84M
Increased by £3.59M (+285%)
Net Assets
£1.51M
Decreased by £2.44M (-62%)
Debt Ratio (%)
76%
Increased by 52.1% (+215%)
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Paul Bristowe Details Changed
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Paul Bristowe Appointed
1 Year 2 Months Ago on 1 Jul 2024
Harm Arnold Van Weezel Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Natalie Jane Frost Appointed
3 Years Ago on 15 Jun 2022
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Documents
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Director's details changed for Paul Bristowe on 15 November 2024
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Termination of appointment of Harm Arnold Van Weezel as a director on 30 June 2024
Submitted on 4 Jul 2024
Appointment of Paul Bristowe as a director on 1 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 9 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 24 Jun 2022
Appointment of Heidi Underhill as a director on 15 June 2022
Submitted on 15 Jun 2022
Repayment History
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