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ABP Midco UK Limited

ABP Midco UK Limited is an active company incorporated on 29 June 2020 with the registered office located in London, Greater London. ABP Midco UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12701661
Private limited company
Age
5 years
Incorporated 29 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Bedford Street
London
WC2E 9ES
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Treasurer • New Zealander • Lives in UK • Born in Nov 1979
Director • Chief Executive Officer • Danish • Lives in England • Born in Oct 1974
Director • British • Lives in UK • Born in Nov 1976
Director • British
Shareholders, PSCs & Group Structure
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Mutual Companies
ABP Acquisitions UK Limited
Marina May Wyatt, ABP Secretariat Services Limited, and 2 more are mutual people.
Active
ABP Subholdings UK Limited
Marina May Wyatt, ABP Secretariat Services Limited, and 2 more are mutual people.
Active
ABP Bonds UK Limited
Marina May Wyatt, ABP Secretariat Services Limited, and 2 more are mutual people.
Active
ABP Mezzanine Holdco UK Limited
Marina May Wyatt, ABP Secretariat Services Limited, and 2 more are mutual people.
Active
Abpa Holdings Limited
Marina May Wyatt, ABP Secretariat Services Limited, and 2 more are mutual people.
Active
ABP Midco UK Holdings Limited
Marina May Wyatt, ABP Secretariat Services Limited, and 2 more are mutual people.
Active
Associated British Ports Holdings Limited
Marina May Wyatt, Henrik Lundgaard Pedersen, and 1 more are mutual people.
Active
ABP Finance Plc
Marina May Wyatt, Henrik Lundgaard Pedersen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.06B
Increased by £106M (+2%)
Total Liabilities
-£4.07B
Increased by £106.7M (+3%)
Net Assets
£990.3M
Decreased by £700K (-0%)
Debt Ratio (%)
80%
Increased by 0.43% (+1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Munroop Atwal Appointed
1 Year 1 Month Ago on 1 Oct 2024
Marina May Wyatt Resigned
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Mr Henrik Lundgaard Pedersen Details Changed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Charge Satisfied
3 Years Ago on 23 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Nov 2024
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 27 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 5 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 29 Nov 2022
Satisfaction of charge 127016610001 in full
Submitted on 23 Aug 2022
Repayment History
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