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ABP Nominees Limited

ABP Nominees Limited is a dormant company incorporated on 4 June 1990 with the registered office located in London, Greater London. ABP Nominees Limited was registered 35 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
02508040
Private limited company
Age
35 years
Incorporated 4 June 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 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 (1 year remaining)
Contact
Address
25 Bedford Street
London
WC2E 9ES
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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
ABP Secretariat Services Limited, Lucinda Mary Johnson, and 1 more are mutual people.
Active
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
ABP Secretariat Services Limited, Lucinda Mary Johnson, and 1 more are mutual people.
Active
Grosvenor Waterside (Cardiff Bay) Limited
ABP Secretariat Services Limited, Lucinda Mary Johnson, 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
£103.4M
Same as previous period
Total Liabilities
-£103.4M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 9 Jul 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Munroop Atwal Appointed
2 Years 12 Months Ago on 8 Sep 2022
Ms Lucinda Mary Johnson Appointed
2 Years 12 Months Ago on 8 Sep 2022
Huw Einar Turner Resigned
2 Years 12 Months Ago on 8 Sep 2022
Daniel Gama Rodrigues Resigned
3 Years Ago on 30 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 14 June 2025 with no updates
Submitted on 24 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 1 Aug 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 16 Jun 2023
Termination of appointment of Huw Einar Turner as a director on 8 September 2022
Submitted on 8 Sep 2022
Termination of appointment of Daniel Gama Rodrigues as a director on 30 June 2022
Submitted on 8 Sep 2022
Appointment of Ms Lucinda Mary Johnson as a director on 8 September 2022
Submitted on 8 Sep 2022
Appointment of Munroop Atwal as a director on 8 September 2022
Submitted on 8 Sep 2022
Repayment History
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