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Company number
02086213

ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED

Officer · ABP SECRETARIAT SERVICES LIMITED and 25 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED
Company number
02086213
Registered office
25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM · 70 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 December 1986
Status
Active
Age
39 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
05 Jul 2027
Confirmation statement — last
21 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 23 resigned

corporate-secretary
Appointed 16/07/2015
Active
director
Appointed 30/06/2022
Active
director
Appointed 12/02/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Associated British Ports Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 11 companies

Serving officers

corporate-secretary Appointed 16/07/2015
director Appointed 30/06/2022
director Appointed 12/02/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2022 Director resigned RODRIGUES, Daniel Gama
30/06/2022 Director appointed ATWAL, Munroop
06/05/2020 Director resigned MUNRO, Steven John
06/05/2020 Director appointed RODRIGUES, Daniel Gama
12/02/2019 Director resigned BULL, George Sebastian Matthew
12/02/2019 Director appointed JOHNSON, Lucinda Mary
29/06/2018 Director resigned COOPER, James Nigel Shelley
29/06/2018 Director appointed MUNRO, Steven John
06/04/2016 Person with significant control added Associated British Ports Holdings Limited
16/07/2015 Corporate-secretary appointed ABP SECRETARIAT SERVICES LIMITED
17/02/2015 Secretary resigned DIBBEN, Ann
17/01/2014 Secretary resigned RICHARDSON, Elaine
27/11/2013 Secretary appointed RICHARDSON, Elaine
30/06/2013 Director resigned WILLIAMS, Phillip John
30/06/2013 Director appointed COOPER, James Nigel Shelley
11/03/2011 Director resigned KHAN, Zafar Iqbal
11/03/2011 Director appointed BULL, George Sebastian Matthew
30/09/2009 Director resigned REES, Hywel
30/09/2009 Director appointed WILLIAMS, Phillip John
17/12/2007 Secretary resigned SUTCLIFFE, Colleen Tracey

Financial highlights

No figures could be read from the accounts filed on 20 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RP04TM01 — second-filing-of-director-termination-with-name
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED?
According to the official registry, the company number of ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED is 02086213.
Where is ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED registered?
The registered office is 25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM.
Who runs ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED?
ABP SECRETARIAT SERVICES LIMITED is listed among the officers of ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED.
What is the SIC code of ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED?
Associated British Ports Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED (02086213)

ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED is a private limited company incorporated on 30 December 1986 and registered in the United Kingdom under company number 02086213. Its registered office is at 25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 26 active officers are on record , and the person with significant control is Associated British Ports Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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