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Abp Security Limited 25 bedford street , London, WC2E 9ES

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ABP SECURITY LIMITED is an active Private Limited Company, registered at Companies House under the number 08866705. ABP SECURITY LIMITED was incorporated on 29 January 2014 with a registered office address based in London. ABP SECURITY LIMITED has been operating for 11 year(s) and 4 month(s). According to the latest confirmation statement submitted on 13 January 2025, there is currently 32 active director(s) and activities related to the SIC Code 52220 - Service activities incidental to water transportation.

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Name Change

Abp Security Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 13 January 2025 (4 months ago)

Next confirmation dated 13 January 2026

Due by 27 January 2026 (8 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Audit Exemption Subsidiary

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

08866705

Private Limited Company with Share Capital

Incorporation

29 January 2014

Incorporated 11 year(s) and 4 month(s) ago

Size

---

Classification Change

52220 - Service activities incidental to water transportation

Update Address

Registered Address

25 Bedford Street
London
WC2E 9ES

Country of Origin

United Kingdom

Update Active Officers (20)

ACTIVE

Abp Secretariat Services Limited
Appointed on: 31 /05 /2017 -

ACTIVE

Mr Andrew James Billings
Appointed on: 09 /05 /2017 - Director British

ACTIVE

Mr Neal Cameron Birkett
Appointed on: 08 /04 /2014 - Port Security Officer British

ACTIVE

Mr Martin Edward Clark
Appointed on: 29 /01 /2014 - - British

ACTIVE

Mr Richard Langley Frewin
Appointed on: 30 /09 /2016 - Director British

ACTIVE

Mr Michael David Reynolds
Appointed on: 30 /09 /2016 - Director British

ACTIVE

Mr Timothy Charles Ramsden Riley
Appointed on: 05 /01 /2018 - Harbour Master And Short Sea Pilot British

ACTIVE

Mr Robert Anthony Young
Appointed on: 03 /08 /2018 - Dock Master British

ACTIVE

Mr Michael David Reynolds
Appointed on: 30 /09 /2016 - Director British

ACTIVE

Mr Brian Michael Mcfarlane
Appointed on: 24 /01 /2020 - Director British

ACTIVE

Mr Stuart Peter Cresswell
Appointed on: 24 /01 /2020 - Director British

ACTIVE

Benjamin James Toomer
Appointed on: 02 /06 /2020 - Director British

ACTIVE

Christopher John Clouter
Appointed on: 15 /10 /2020 - Director British

ACTIVE

Mr Adrian John Buss
Appointed on: 17 /01 /2022 - Director British

ACTIVE

Nicolas John Smith
Appointed on: 29 /06 /2022 - Director British

ACTIVE

Mr Adrian John Buss
Appointed on: 17 /01 /2022 - Director British

ACTIVE

Laurence Kimber
Appointed on: 30 /03 /2023 - Director British

ACTIVE

Kate Moran
Appointed on: 30 /03 /2023 - Director British

ACTIVE

Lorenzo Cusinato
Appointed on: 30 /03 /2023 - Director Italian

ACTIVE

Elena Gibson
Appointed on: 23 /08 /2023 - None British

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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