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ABP Mezzanine Holdco UK Limited

ABP Mezzanine Holdco UK Limited is an active company incorporated on 31 August 2006 with the registered office located in London, Greater London. ABP Mezzanine Holdco UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05920216
Private limited company
Age
19 years
Incorporated 31 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about ABP Mezzanine Holdco UK Limited
Contact
Address
25 Bedford Street
London
WC2E 9ES
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Shaun Richard Kennedy
Director • Group Treasurer • New Zealander • Lives in UK • Born in Nov 1979
Henrik Lundgaard Pedersen
Director • Chief Executive Officer • Danish • Lives in England • Born in Oct 1974
Munroop Atwal
Director • British • Lives in UK • Born in Nov 1976
Marina May Wyatt
Director • Lives in England • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
ABP Acquisitions UK Limited
Munroop Atwal, ABP Secretariat Services Limited, and 3 more are mutual people.
Active
ABP Subholdings UK Limited
Munroop Atwal, ABP Secretariat Services Limited, and 3 more are mutual people.
Active
ABP Bonds UK Limited
Munroop Atwal, ABP Secretariat Services Limited, and 3 more are mutual people.
Active
Abpa Holdings Limited
Munroop Atwal, ABP Secretariat Services Limited, and 2 more are mutual people.
Active
ABP Finance Plc
Munroop Atwal, Henrik Lundgaard Pedersen, and 2 more are mutual people.
Active
ABP Midco UK Limited
Munroop Atwal, ABP Secretariat Services Limited, and 2 more are mutual people.
Active
ABP Midco UK Holdings Limited
Munroop Atwal, ABP Secretariat Services Limited, and 2 more are mutual people.
Active
Associated British Ports Holdings Limited
Munroop Atwal, Henrik Lundgaard Pedersen, and 1 more are mutual people.
Active
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£419.3M
Same as previous period
Total Liabilities
-£424.3M
Increased by £1.3M (0%)
Net Assets
-£5M
Decreased by £1.3M (+35%)
Debt Ratio (%)
101%
Increased by 0.31% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Munroop Atwal Appointed
11 Months Ago on 1 Oct 2024
Marina May Wyatt Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Mr Henrik Lundgaard Pedersen Details Changed
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
3 Years Ago on 21 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 26 Jun 2025
Appointment of Munroop Atwal as a director on 1 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Marina May Wyatt as a director on 1 October 2024
Submitted on 2 Oct 2024
Director's details changed for Mr Henrik Lundgaard Pedersen on 1 May 2024
Submitted on 23 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 21 Jun 2023
Confirmation statement made on 21 June 2022 with no updates
Submitted on 21 Jun 2022
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Repayment History
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