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ABS Marine Services Ltd

ABS Marine Services Ltd is an active company incorporated on 26 November 1990 with the registered office located in London, City of London. ABS Marine Services Ltd was registered 34 years ago.
Status
Active
Active since 32 years ago
Company No
02562242
Private limited company
Age
34 years
Incorporated 26 November 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about ABS Marine Services Ltd
Contact
Address
111 Old Broad Street
London
EC2N 1AP
England
Same address for the past 6 years
Telephone
02033015900
Email
Available in Endole App
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Ryan Philip Moody
Director • Businessman • American • Lives in United States • Born in Apr 1977
Jacob Nathaniel Stenzler
Director • Executive Corporate Officer • American • Lives in United States • Born in Jul 1977
Mr Philip David Midgley-Carver
Director • Chartered Accountant • British • Lives in England • Born in Aug 1971
Michael Mannix
Secretary • British • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
ABS Consulting Ltd
Michael Mannix is a mutual person.
Active
ABS Group Ltd
Michael Mannix is a mutual person.
Active
Wyke Green Golf Club (1996) Limited
Mr Philip David Midgley-Carver is a mutual person.
Active
ABS Quality Evaluations Ltd
Michael Mannix is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£79.94K
Increased by £56.69K (+244%)
Turnover
£791.7K
Increased by £187.57K (+31%)
Employees
1
Same as previous period
Total Assets
£2.5M
Increased by £483.21K (+24%)
Total Liabilities
-£2.34M
Increased by £311.58K (+15%)
Net Assets
£165.06K
Increased by £171.62K (-2615%)
Debt Ratio (%)
93%
Decreased by 6.92% (-7%)
See 10 Year Full Financials
Latest Activity
Mr Jacob Nathaniel Stenzler Appointed
2 Months Ago on 27 Jun 2025
Ryan Philip Moody Resigned
2 Months Ago on 27 Jun 2025
Subsidiary Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Erik David Garza Resigned
1 Year 4 Months Ago on 12 Apr 2024
Mr David Arthur Lawson Appointed
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Appointment of Mr Jacob Nathaniel Stenzler as a director on 27 June 2025
Submitted on 4 Sep 2025
Termination of appointment of Ryan Philip Moody as a director on 27 June 2025
Submitted on 4 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 May 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 May 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 May 2024
Appointment of Mr David Arthur Lawson as a secretary on 12 April 2024
Submitted on 23 May 2024
Termination of appointment of Erik David Garza as a secretary on 12 April 2024
Submitted on 23 May 2024
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Repayment History
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