ABP SECRETARIAT SERVICES LIMITED

active Company number 08058898

Private Limited by Shares · Incorporated on 4th May 2012

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SIC code: 99999
Registered office: London, WC2E 9ES
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ABP SECRETARIAT SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 4th May 2012 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

78 Companies at address View all 79 Companies in postcode View postcode

SICs

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

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Broadway	Director	22nd Jul 2024	This company	British	View profile
Angela Morgan	Director	1st Jul 2019		New Zealander,British	View profile
Associated British Ports	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 77

Company	Number	Incorporated	Status
VOLVIC MIDCO 2 LIMITED	16376726	9th Apr 2025	active
VOLVIC TOPCO LIMITED	16376518	9th Apr 2025	active
VOLVIC MIDCO 1 LIMITED	16376633	9th Apr 2025	active
VOLVIC BIDCO LIMITED	16376870	9th Apr 2025	active
PROFISY LIMITED	13668527	8th Oct 2021	dissolved

Showing the latest 5 of 77 companies at this address.

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: 4th May 2012
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th May 2012 Company incorporated
4th May 2012 Phillip Williams appointed as Director
4th May 2012 Ian Schofield appointed as Director
4th May 2012 Michael Stacey appointed as Director
4th May 2012 Ann Dibben appointed as Secretary
30th Apr 2013 Phillip Williams resigned as Director
27th Nov 2013 Elaine Richardson appointed as Secretary
17th Jan 2014 Elaine Richardson resigned as Secretary
17th Feb 2015 Ann Dibben resigned as Secretary
25th Jun 2015 Ian Schofield resigned as Director
25th Jun 2015 Michael Stacey resigned as Director
25th Jun 2015 Geoffrey Mason appointed as Director
25th Jun 2015 Simon Paul appointed as Director
25th Jun 2015 Catrin Jones appointed as Director
25th Jun 2015 Andrew Garner appointed as Director
30th Sep 2015 Geoffrey Mason resigned as Director
30th Sep 2015 Kim Clear appointed as Director
6th Apr 2016 Associated British Ports appointed as Corporate PSC
13th May 2016 Simon Paul resigned as Director
4th Nov 2016 Catrin Jones resigned as Director
7th Dec 2016 Krasina Mileva appointed as Director
11th Jan 2017 Krasina Mileva resigned as Director
31st May 2017 Kim Clear resigned as Director
15th Sep 2017 Diane Penfold appointed as Director
8th Nov 2018 Jacob Clarke appointed as Director
28th Jun 2019 Andrew Garner resigned as Director
1st Jul 2019 Angela Morgan appointed as Director
3rd Feb 2022 Jacob Clarke resigned as Director
22nd Jul 2024 Michael Broadway appointed as Director
31st Mar 2025 Diane Penfold resigned as Director
2nd May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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