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ABP Security Limited

ABP Security Limited is an active company incorporated on 29 January 2014 with the registered office located in London, Greater London. ABP Security Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08866705
Private limited company
Age
11 years
Incorporated 29 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 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)
Contact
Address
25 Bedford Street
London
WC2E 9ES
United Kingdom
Same address for the past 9 years
Telephone
020 74301177
Email
Unreported
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1992
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
The Teignmouth Quay Company Ltd
ABP Secretariat Services Limited, Munroop Atwal, and 1 more are mutual people.
Active
Humber Pilotage (C.H.A.) Limited
ABP Secretariat Services Limited, Munroop Atwal, and 1 more are mutual people.
Active
Colchester Dock Transit Company Limited
ABP Secretariat Services Limited, Munroop Atwal, and 1 more are mutual people.
Active
Exxtor Shipping Services Limited
ABP Secretariat Services Limited, Munroop Atwal, and 1 more are mutual people.
Active
Grosvenor Waterside (Holdings) Limited
ABP Secretariat Services Limited, Munroop Atwal, and 1 more are mutual people.
Active
Whitby Port Services Limited
ABP Secretariat Services Limited, Munroop Atwal, and 1 more are mutual people.
Active
Grosvenor Waterside (Cardiff Bay) Limited
ABP Secretariat Services Limited, Munroop Atwal, and 1 more are mutual people.
Active
Southampton Free Trade Zone Limited
ABP Secretariat Services Limited, Munroop Atwal, 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
£136.06K
Decreased by £85.66K (-39%)
Employees
Unreported
Same as previous period
Total Assets
£144.27K
Increased by £14.36K (+11%)
Total Liabilities
£0
Same as previous period
Net Assets
£144.27K
Increased by £14.36K (+11%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 26 Aug 2025
Laurence Kimber Resigned
19 Days Ago on 18 Aug 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Elena Gibson Resigned
10 Months Ago on 19 Oct 2024
Brian Michael Mcfarlane Resigned
1 Year Ago on 23 Aug 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Andrew James Billings Resigned
1 Year 1 Month Ago on 1 Aug 2024
Ms Lucinda Mary Johnson Appointed
1 Year 1 Month Ago on 1 Aug 2024
Munroop Atwal Appointed
1 Year 1 Month Ago on 1 Aug 2024
Kate Moran Resigned
1 Year 1 Month Ago on 25 Jul 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Termination of appointment of Laurence Kimber as a director on 18 August 2025
Submitted on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Aug 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Jan 2025
Termination of appointment of Elena Gibson as a director on 19 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Brian Michael Mcfarlane as a director on 23 August 2024
Submitted on 23 Aug 2024
Appointment of Ms Lucinda Mary Johnson as a director on 1 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Andrew James Billings as a director on 1 August 2024
Submitted on 12 Aug 2024
Repayment History
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