ABS MARINE SERVICES LTD.

active Company number 02562242

Private Limited by Shares · Incorporated on 26th Nov 1990

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SIC code: 74909
Registered office: London, EC2N 1AP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ABS MARINE SERVICES LTD. is a private limited by shares company based in London. It was incorporated on 26th Nov 1990 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

4 Directors View directors

6 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in EC2N 1AP £110,964 as of 2nd Jun 2014 View postcode page

Average price (all time) £110,964

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Lawson	Secretary	12th Apr 2024	This company	Not recorded	View profile
Michael Mannix	Secretary	25th Nov 2005		British	View profile
Philip Midgley-Carver	Director	5th Nov 2020		British	View profile
Jacob Stenzler	Director	27th Jun 2025	This company	American	View profile
The American Bureau Of Shipping	Corporate PSC	26th Nov 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
CCBL FUNDING PLC	08062960	9th May 2012	dissolved
CHINA CONSTRUCTION BANK (LONDON) LIMITED	06455352	17th Dec 2007	dissolved
THE PHOENIX DEVELOPMENT CAPITAL FUND	LP004202	27th Mar 1992	active
ABS EUROPE LTD.	02562251	26th Nov 1990	active
CCBI GLOBAL MARKETS (UK) LIMITED	01459469	6th Nov 1979	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Nov 1990
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Nov 1990 Company incorporated
15th Dec 1992 James Dolan resigned as Director
15th Dec 1992 Robin Goatley appointed as Director
15th Dec 1992 Timothy Leitzell appointed as Director
27th Sep 1993 Robin Goatley resigned as Director
27th Sep 1993 Peter Schmitz appointed as Director
27th Sep 1993 Ioannis Krousouloudis appointed as Director
22nd Jun 1995 Christopher Millard appointed as Secretary
31st Jan 1996 Peter Schmitz resigned as Director
30th Nov 1999 Ioannis Krousouloudis resigned as Director
30th Nov 1999 Timothy Leitzell resigned as Director
1st Dec 1999 Christopher Wiernicki appointed as Director
1st Dec 1999 John Gallagher appointed as Director
15th Oct 2002 Christopher Millard resigned as Secretary
17th Mar 2003 Stephen Dunn appointed as Secretary
12th Jan 2004 Antoine Nassif appointed as Director
12th Jan 2004 Christopher Wiernicki resigned as Director
31st Mar 2005 Stephen Dunn resigned as Secretary
31st Jul 2005 John Gallagher resigned as Director
25th Nov 2005 Michael Mannix appointed as Secretary
28th Nov 2005 George Green appointed as Director
21st Apr 2006 Frank Iarossi resigned as Director
15th May 2008 George Green resigned as Director
15th May 2008 Adam Moilanen appointed as Director
30th Nov 2009 Adam Moilanen resigned as Director
30th Nov 2009 Garry Kelly appointed as Director
21st Sep 2013 Antoine Nassif resigned as Director
1st May 2015 Todd Grove appointed as Director
26th Nov 2016 The American Bureau Of Shipping appointed as Corporate PSC
28th Jan 2019 Ryan Moody appointed as Director
29th Jan 2019 Todd Grove resigned as Director
2nd Aug 2019 Karim Shehadeh appointed as Secretary
2nd Aug 2019 Sarah Barton resigned as Secretary
31st Aug 2020 Garry Kelly resigned as Director
5th Nov 2020 Philip Midgley-Carver appointed as Director
31st Dec 2020 Karim Shehadeh resigned as Secretary
1st Jan 2021 Erik Garza appointed as Secretary
12th Apr 2024 Erik Garza resigned as Secretary
12th Apr 2024 David Lawson appointed as Secretary
27th Jun 2025 Ryan Moody resigned as Director
27th Jun 2025 Jacob Stenzler appointed as Director
26th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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