Abs Marine Services Ltd.
Company Profile
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MicroAbs Marine Services Ltd.
02562242•Private Limited With Share Capital
111 Old Broad Street, London, EC2N1AP
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Incorporated
26/11/1990
Company Age
35 years
Directors
4
Employees
1
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Abs Marine Services Ltd. (02562242) is a private limited with share capital incorporated on 26/11/1990 (35 years old) and registered in london, EC2N1AP. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Abs marine services ltd. is a shipbuilding company located in 1 frying pan alley, london, england, united kingdom.
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 26/11/1990
EC2N1AP
1 employees
Financial Overview
Total Assets
£2.50M
Liabilities
£2.34M
Net Assets
£165.1K
Turnover
£791.7K
Cash
£79.9K
Key Metrics
1
Employees
4
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-05-2025
Legacy
Category:Accounts
Date:23-05-2025
Legacy
Category:Other
Date:23-05-2025
Legacy
Category:Other
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Change Sail Address Company
Category:Address
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Termination Director Company With Name
Category:Officers
Date:22-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Annual Return
Date:03-02-2006
Legacy
Category:Officers
Date:05-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2005
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Officers
Date:28-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:08-01-2004
Legacy
Category:Accounts
Date:24-10-2003
Legacy
Category:Annual Return
Date:13-04-2003
Legacy
Category:Officers
Date:01-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2002
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-07-2002
Legacy
Category:Annual Return
Date:12-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2001
Legacy
Category:Annual Return
Date:27-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2000
Legacy
Category:Annual Return
Date:06-01-2000
Legacy
Category:Officers
Date:06-01-2000
Legacy
Category:Officers
Date:06-01-2000
Legacy
Category:Officers
Date:06-01-2000
Legacy
Category:Officers
Date:06-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-1999
Legacy
Category:Capital
Date:08-01-1999
Legacy
Category:Capital
Date:08-01-1999
Resolution
Category:Resolution
Date:08-01-1999
Resolution
Category:Resolution
Date:08-01-1999
Resolution
Category:Resolution
Date:08-01-1999
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date21/05/2025
Latest Accounts31/12/2024
Trading Addresses
111 Old Broad Street, London, EC2N1APRegistered
Abs House, 1 Frying Pan Alley, London, E17HR
Related Companies
1
Contact
absmarine.com
111 Old Broad Street, London, EC2N1AP