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Abpa Holdings Limited

Abpa Holdings Limited is an active company incorporated on 14 November 2011 with the registered office located in London, Greater London. Abpa Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07847153
Private limited company
Age
14 years
Incorporated 14 November 2011
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 November 2025 (21 days ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
25 Bedford Street
London
WC2E 9ES
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
17
Shareholders
1
Controllers (PSC)
1
Director • Singaporean • Lives in Singapore • Born in Apr 1962
Director • British • Lives in UK • Born in Aug 1971
Director • Danish • Lives in England • Born in Oct 1974
Director • Danish • Lives in Denmark • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Associated British Ports Holdings Limited
Robert Nicolas Barr, Thomas Henrik Bolton, and 13 more are mutual people.
Active
ABP Acquisitions UK Limited
Munroop Atwal, Henrik Lundgaard Pedersen, and 1 more are mutual people.
Active
ABP Subholdings UK Limited
Munroop Atwal, Henrik Lundgaard Pedersen, and 1 more are mutual people.
Active
ABP Bonds UK Limited
Munroop Atwal, Henrik Lundgaard Pedersen, and 1 more are mutual people.
Active
ABP Mezzanine Holdco UK Limited
Munroop Atwal, Henrik Lundgaard Pedersen, and 1 more are mutual people.
Active
ABP Midco UK Limited
Munroop Atwal, Henrik Lundgaard Pedersen, and 1 more are mutual people.
Active
ABP Midco UK Holdings Limited
Munroop Atwal, Henrik Lundgaard Pedersen, and 1 more are mutual people.
Active
The Teignmouth Quay Company Ltd
ABP Secretariat Services Limited and Munroop Atwal 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
£65.2M
Decreased by £6.6M (-9%)
Turnover
£783.5M
Increased by £54M (+7%)
Employees
2.45K
Decreased by 6 (-0%)
Total Assets
£6.39B
Increased by £377.7M (+6%)
Total Liabilities
-£7.92B
Increased by £325.4M (+4%)
Net Assets
-£1.53B
Increased by £52.3M (-3%)
Debt Ratio (%)
124%
Decreased by 2.38% (-2%)
Latest Activity
Confirmation Submitted
12 Days Ago on 8 Dec 2025
Rhys John Phillip Resigned
2 Months Ago on 30 Sep 2025
Group Accounts Submitted
6 Months Ago on 9 Jun 2025
Mr Eng Seng Ang Details Changed
6 Months Ago on 4 Jun 2025
Mr Thomas Henrik Bolton Details Changed
6 Months Ago on 30 May 2025
Mr Thomas Henrik Bolton Appointed
9 Months Ago on 20 Mar 2025
Steven Nathan Pugh Resigned
10 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year Ago on 29 Nov 2024
Munroop Atwal Appointed
1 Year 2 Months Ago on 1 Oct 2024
Mr Eng Seng Ang Appointed
1 Year 2 Months Ago on 25 Sep 2024
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Documents
Confirmation statement made on 29 November 2025 with no updates
Submitted on 8 Dec 2025
Termination of appointment of Rhys John Phillip as a director on 30 September 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Eng Seng Ang on 4 June 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Thomas Henrik Bolton on 30 May 2025
Submitted on 25 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Appointment of Mr Thomas Henrik Bolton as a director on 20 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Steven Nathan Pugh as a director on 10 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Nov 2024
Appointment of Mr Eng Seng Ang as a director on 25 September 2024
Submitted on 23 Oct 2024
Appointment of Munroop Atwal as a director on 1 October 2024
Submitted on 3 Oct 2024
Repayment History
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