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Associated British Ports Investments Limited

Associated British Ports Investments Limited is a dormant company incorporated on 30 December 1986 with the registered office located in London, Greater London. Associated British Ports Investments Limited was registered 38 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
02086213
Private limited company
Age
38 years
Incorporated 30 December 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1976
Director • British • Lives in England • Born in Jul 1956
Associated British Ports Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Teignmouth Quay Company Ltd
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Humber Pilotage (C.H.A.) Limited
ABP Secretariat Services Limited, Lucinda Mary Johnson, and 1 more are mutual people.
Active
Colchester Dock Transit Company Limited
ABP Secretariat Services Limited, Lucinda Mary Johnson, and 1 more are mutual people.
Active
Exxtor Shipping Services Limited
ABP Secretariat Services Limited, Lucinda Mary Johnson, and 1 more are mutual people.
Active
Grosvenor Waterside (Holdings) Limited
ABP Secretariat Services Limited, Lucinda Mary Johnson, and 1 more are mutual people.
Active
Whitby Port Services Limited
Munroop Atwal, ABP Secretariat Services Limited, and 1 more are mutual people.
Active
Grosvenor Waterside (Cardiff Bay) Limited
Munroop Atwal, ABP Secretariat Services Limited, and 1 more are mutual people.
Active
Southampton Free Trade Zone Limited
ABP Secretariat Services Limited, Lucinda Mary Johnson, and 1 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£113.19M
Same as previous period
Net Assets
-£113.19M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 5 Aug 2022
Daniel Gama Rodrigues Resigned
3 Years Ago on 30 Jun 2022
Munroop Atwal Appointed
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 26 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 1 Aug 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 21 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 5 Aug 2022
Appointment of Munroop Atwal as a director on 30 June 2022
Submitted on 11 Jul 2022
Termination of appointment of Daniel Gama Rodrigues as a director on 30 June 2022
Submitted on 11 Jul 2022
Confirmation statement made on 21 June 2022 with no updates
Submitted on 21 Jun 2022
Repayment History
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