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ABP Secretariat Services Limited

ABP Secretariat Services Limited is a dormant company incorporated on 4 May 2012 with the registered office located in London, Greater London. ABP Secretariat Services Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08058898
Private limited company
Age
13 years
Incorporated 4 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about ABP Secretariat Services Limited
Contact
Address
25 Bedford Street
London
WC2E 9ES
United Kingdom
Same address for the past 9 years
Telephone
020 74301177
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael Broadway
Director • None • British • Lives in UK • Born in Jan 1983
Angela Mary Morgan
Director • Solicitor • New Zealander,british • Lives in UK • Born in Jul 1978
Diane June Penfold
Director • Company Secretary • British • Lives in UK • Born in Sep 1965
Associated British Ports
PSC
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Mutual Companies
Solent Gateway Limited
Angela Mary Morgan is a mutual person.
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Diane June Penfold Resigned
5 Months Ago on 31 Mar 2025
Ms Angela Mary Morgan Details Changed
1 Year Ago on 23 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mr Michael Broadway Appointed
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
3 Years Ago on 4 May 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 2 May 2025 with no updates
Submitted on 2 May 2025
Termination of appointment of Diane June Penfold as a director on 31 March 2025
Submitted on 1 Apr 2025
Director's details changed for Ms Angela Mary Morgan on 23 August 2024
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Jul 2024
Appointment of Mr Michael Broadway as a director on 22 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 2 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 1 Aug 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 3 May 2023
Confirmation statement made on 1 May 2022 with no updates
Submitted on 4 May 2022
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Repayment History
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