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Company Active LTD

Company profile

Abp Secretariat Services Limited

Abp Secretariat Services Limited is a UK company with status active founded in 2012 based in London.

CRN
08058898
Founded
2012
Age
14

Overview

Legal name
ABP SECRETARIAT SERVICES LIMITED
Region
London
Registered address
25 BEDFORD STREET
LONDON
UNITED KINGDOM
WC2E 9ES
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller
1
Company Active LTD
Abp Secretariat Services Limited
CRN 08058898
2
Direct controller Active UNREGISTERED-COMPANY
Associated British Ports
CRN ZC000195
3
Intermediate controller Active LTD
Associated British Ports Holdings Limited
CRN 01612178
4
Intermediate controller Active LTD
Abp Acquisitions UK Limited
CRN 05839361
5
Intermediate controller Active LTD
Abpa Holdings Limited
CRN 07847153
6
Intermediate controller Active LTD
Abp Midco UK Limited
CRN 12701661
7
Intermediate controller Active LTD
Abp Midco UK Holdings Limited
CRN 12701688
8
Intermediate controller Active LTD
Abp Subholdings UK Limited
CRN 05839376
9
Ultimate controller Active LTD
Abp Bonds UK Limited
CRN 05885161

Company events

Reference milestones and recent Companies House filing stream events.

6 events
16 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

02 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

02 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDE4NDY2MmFkaXF6a2N4

Published 02 Sep 2024 20:22

04 May
2012

Incorporated

Inception

Company registered at Companies House