Company Information for

ABP SECURITY LIMITED

25 BEDFORD STREET, LONDON, WC2E 9ES,

Company Registration Number

08866705

Private Limited Company

Active

About Abp Security Ltd

ABP SECURITY LIMITED was founded on 2014-01-29 and has its registered office in London. The organisation's status is listed as "Active". Abp Security Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
ABP SECURITY LIMITED
Legal Registered Office
25 BEDFORD STREET
LONDON
WC2E 9ES
Other companies in WC2B

Filing Information

Company Number08866705
Date formed2014-01-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/01/2016
Filing return next due26/02/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-02-07 02:19:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Abp Secretariat Services Limited Company Secretary 2017-05-31
Andrew James Billings Director DIRECTOR 2017-05-09 UNITED KINGDOM
Neal Cameron Birkett Director PORT SECURITY OFFICER 2014-04-08 UNITED KINGDOM
Martin Edward Clark Director - 2014-01-29 UNITED KINGDOM
Ewan Robert Duncan Director DIRECTOR 2016-09-30 ENGLAND
Richard Langley Frewin Director DIRECTOR 2016-09-30 UNITED KINGDOM
Gary Paul Horton Director - 2015-11-03 UNITED KINGDOM
Alan Mark Leech Director HARBOUR MASTER 2017-10-04 UNITED KINGDOM
Ian Connor Meredith Director SECURITY MANAGER 2014-04-08 UNITED KINGDOM
Michael David Reynolds Director DIRECTOR 2016-09-30 UNITED KINGDOM
Timothy Charles Ramsden Riley Director HARBOUR MASTER AND SHORT SEA PILOT 2018-01-05 UNITED KINGDOM
Charles Graham Simcox Director DIRECTOR 2018-05-17 UNITED KINGDOM
Brian Peter Wright Director - 2015-08-04 UNITED KINGDOM
Robert Anthony Young Director DOCK MASTER 2018-08-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Guy Lockwood Director 2014-04-08 2018-07-06
Stewart Keith Campbell Director 2016-02-09 2018-04-06
Charles Graham Simcox Director 2017-05-09 2018-01-05
Trevor Boyes Director 2014-04-08 2017-10-04
Kim Michele Clear Company Secretary 2015-09-30 2017-05-31
Michelle Elaine Tilley Director 2014-03-03 2016-12-31
Hanif Brora Director 2014-04-08 2016-09-19
Edward Haig Deeley Director 2014-04-08 2016-09-19
Martin Szakal Director 2014-04-08 2016-05-01
John Martin Sullivan Director 2014-02-28 2016-03-31
Geoffrey Keith Howard Mason Company Secretary 2014-01-29 2015-09-30
Richard Edwin Musgrove Director 2014-04-08 2015-07-31
Barry Guyton Director 2014-04-08 2015-06-30
Timothy Gilding Director 2014-04-08 2015-05-31
Paul Mark Holland Director 2014-04-08 2014-08-15

Related Directorships for Abp Secretariat Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Abp Secretariat Services Limited W.E. DOWDS (SHIPPING) LIMITEDCompany Secretary 2018-01-31 CURRENT 1963-08-12 Active
Abp Secretariat Services Limited W.E.D. (SERVICES) LIMITEDCompany Secretary 2018-01-31 CURRENT 2015-04-16 Active
Abp Secretariat Services Limited SOUTHAMPTON PORT SECURITY AUTHORITY LIMITEDCompany Secretary 2017-07-27 CURRENT 2017-07-27 Active
Abp Secretariat Services Limited ABP MARINE ENVIRONMENTAL RESEARCH LIMITEDCompany Secretary 2017-05-31 CURRENT 1985-11-11 Active
Abp Secretariat Services Limited ABP BONDS UK LIMITEDCompany Secretary 2015-10-09 CURRENT 2006-07-24 Active
Abp Secretariat Services Limited ABP MEZZANINE HOLDCO UK LIMITEDCompany Secretary 2015-10-09 CURRENT 2006-08-31 Active
Abp Secretariat Services Limited ABPA HOLDINGS LIMITEDCompany Secretary 2015-09-30 CURRENT 2011-11-14 Active
Abp Secretariat Services Limited ABP ACQUISITIONS UK LIMITEDCompany Secretary 2015-09-30 CURRENT 2006-06-07 Active
Abp Secretariat Services Limited ABP SUBHOLDINGS UK LIMITEDCompany Secretary 2015-09-30 CURRENT 2006-06-07 Active
Abp Secretariat Services Limited MILLBAY DEVELOPMENT COMPANY LIMITEDCompany Secretary 2015-07-20 CURRENT 1987-09-14 Active
Abp Secretariat Services Limited ABP INFRASTRUCTURE GRIMSBY LIMITEDCompany Secretary 2015-07-16 CURRENT 2012-05-04 Dissolved 2016-05-24
Abp Secretariat Services Limited AMPORTS CARGO SERVICES LIMITEDCompany Secretary 2015-07-16 CURRENT 1989-05-05 Active
Abp Secretariat Services Limited SOUTHAMPTON FREE TRADE ZONE LIMITEDCompany Secretary 2015-07-16 CURRENT 1983-08-09 Active
Abp Secretariat Services Limited GROSVENOR WATERSIDE (CARDIFF BAY) LIMITEDCompany Secretary 2015-07-16 CURRENT 1982-02-25 Active
Abp Secretariat Services Limited AUTO SHIPPING LIMITEDCompany Secretary 2015-07-16 CURRENT 1985-05-03 Active
Abp Secretariat Services Limited EXXTOR SHIPPING SERVICES LIMITEDCompany Secretary 2015-07-16 CURRENT 1953-03-06 Active
Abp Secretariat Services Limited IPSWICH PORT LIMITEDCompany Secretary 2015-07-16 CURRENT 1996-02-15 Active
Abp Secretariat Services Limited AMERICAN PORT SERVICES HOLDINGS LIMITEDCompany Secretary 2015-07-16 CURRENT 2000-03-30 Active
Abp Secretariat Services Limited ABP SAFEGUARD LIMITEDCompany Secretary 2015-07-16 CURRENT 2014-12-02 Active
Abp Secretariat Services Limited GROSVENOR BUCHANAN PROPERTIES LIMITEDCompany Secretary 2015-07-16 CURRENT 1988-05-20 Active
Abp Secretariat Services Limited ABP CONNECT LIMITEDCompany Secretary 2015-07-16 CURRENT 1985-11-15 Active
Abp Secretariat Services Limited HUMBER PILOTAGE (C.H.A.) LIMITEDCompany Secretary 2015-07-16 CURRENT 1894-09-18 Active
Abp Secretariat Services Limited ABP PROPERTY DEVELOPMENT COMPANY LIMITEDCompany Secretary 2015-07-16 CURRENT 1980-10-14 Active
Abp Secretariat Services Limited ABP (NO.1) LIMITEDCompany Secretary 2015-07-16 CURRENT 1983-11-16 Active
Abp Secretariat Services Limited ABP SOUTHAMPTON PROPERTIES LIMITEDCompany Secretary 2015-07-16 CURRENT 1985-06-11 Active
Abp Secretariat Services Limited MARINE ENVIRONMENTAL RESEARCH LIMITEDCompany Secretary 2015-07-16 CURRENT 1986-02-13 Active
Abp Secretariat Services Limited ABP (ALDWYCH) LIMITEDCompany Secretary 2015-07-16 CURRENT 1986-11-19 Active
Abp Secretariat Services Limited ASSOCIATED BRITISH PORTS INVESTMENTS LIMITEDCompany Secretary 2015-07-16 CURRENT 1986-12-30 Active
Abp Secretariat Services Limited GROSVENOR WATERSIDE GROUP LIMITEDCompany Secretary 2015-07-16 CURRENT 1988-09-20 Active
Abp Secretariat Services Limited GROSVENOR WATERSIDE DEVELOPMENTS LIMITEDCompany Secretary 2015-07-16 CURRENT 1988-10-26 Active
Abp Secretariat Services Limited AMPORTS CONTRACT PERSONNEL LIMITEDCompany Secretary 2015-07-16 CURRENT 1989-10-17 Active
Abp Secretariat Services Limited NORTHERN CARGO SERVICES LIMITEDCompany Secretary 2015-07-16 CURRENT 1990-06-14 Active
Abp Secretariat Services Limited ABP NOMINEES LIMITEDCompany Secretary 2015-07-16 CURRENT 1990-06-04 Active
Abp Secretariat Services Limited AMPORTS VEHICLE TERMINALS LIMITEDCompany Secretary 2015-07-16 CURRENT 1991-10-07 Active
Abp Secretariat Services Limited AMPORTS HOLDINGS LIMITEDCompany Secretary 2015-07-16 CURRENT 1995-05-15 Active
Abp Secretariat Services Limited GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITEDCompany Secretary 2015-07-16 CURRENT 2000-03-30 Active
Abp Secretariat Services Limited ALDWYCH LOGISTICS INVESTMENTS LIMITEDCompany Secretary 2015-07-16 CURRENT 2010-09-17 Active
Abp Secretariat Services Limited ABP MARCHWOOD LIMITEDCompany Secretary 2015-07-16 CURRENT 2014-12-01 Active
Abp Secretariat Services Limited SLATER'S TRANSPORT LIMITEDCompany Secretary 2015-07-16 CURRENT 1989-08-18 Active
Abp Secretariat Services Limited WHITBY PORT SERVICES LIMITEDCompany Secretary 2015-07-16 CURRENT 1981-11-17 Active
Abp Secretariat Services Limited UK DREDGING MANAGEMENT LIMITEDCompany Secretary 2015-07-16 CURRENT 1903-07-09 Active
Abp Secretariat Services Limited THE TEIGNMOUTH QUAY COMPANY LTDCompany Secretary 2015-07-16 CURRENT 1886-11-16 Active
Abp Secretariat Services Limited GROSVENOR WATERSIDE (HOLDINGS) LIMITEDCompany Secretary 2015-07-16 CURRENT 1979-11-28 Active
Abp Secretariat Services Limited GROSVENOR WATERSIDE INVESTMENTS LIMITEDCompany Secretary 2015-07-16 CURRENT 1983-03-15 Active
Abp Secretariat Services Limited COLCHESTER DOCK TRANSIT COMPANY LIMITEDCompany Secretary 2015-07-16 CURRENT 1924-04-08 Active
Abp Secretariat Services Limited ABP QUEST TRUSTEES LIMITEDCompany Secretary 2015-07-16 CURRENT 1996-09-16 Active

Related Directorships for Andrew James Billings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Billings SOUTHAMPTON PORT SECURITY AUTHORITY LIMITEDDirector 2017-11-22 CURRENT 2017-07-27 Active
Jane Victoria Bowman SISTERS OF QUIRKY LTDDirector 2014-06-16 CURRENT 2014-06-16 Active

Related Directorships for Ewan Robert Duncan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ewan Robert Duncan THIRD EYE GROUP (INTERNATIONAL) LIMITEDDirector 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
Ewan Robert Duncan CAMPBELLSTRANG LTDDirector 2015-11-17 CURRENT 2015-11-17 Active
Ewan Robert Duncan BERKSHIRE AUTISTIC SOCIETYDirector 2015-10-13 CURRENT 1999-04-12 Active