Abpa Holdings Limited

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Large Enterprise

Abpa Holdings Limited

07847153•Private Limited With Share Capital

25 Bedford Street, London, WC2E9ES
Website

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Incorporated

14/11/2011

Company Age

14 years

Directors

19

Employees

2,454

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Abpa Holdings Limited (07847153) is a private limited with share capital incorporated on 14/11/2011 (14 years old) and registered in london, WC2E9ES. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 14/11/2011
WC2E9ES
2,454 employees

Financial Overview

Total Assets

£6.39B

Liabilities

£7.92B

Net Assets

£-1.53B

Turnover

£783.50M

Cash

£65.20M

Key Metrics

2,454

Employees

19

Directors

1

Shareholders

Board of Directors

5
K
kamil burganov
director
A
anthony james quinlan
director
H
henrik lundgaard pedersen
director
B
birgit noergaard
director
A
allard sjoerd castelein
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Termination Director Company
Category:Officers
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024

Trading Addresses

25 Bedford Street, London, WC2E9ESRegistered

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Contact

abports.co.uk
25 Bedford Street, London, WC2E9ES