ABP SUBHOLDINGS UK LIMITED
Company details
- Registered name
- ABP SUBHOLDINGS UK LIMITED
- Company number
- 05839376
- Registered office
- 25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM · 70 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 June 2006
- Status
- Active
- Age
- 20 years
- Previous names
- ADMIRAL SUBHOLDINGS UK LIMITED (to 14 Jun 2007)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 21 Jun 2027
- Confirmation statement — last
- 07 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.
- 60 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 39 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2024 | Director resigned | WYATT, Marina May | — |
| 01/10/2024 | Director appointed | — | ATWAL, Munroop |
| 29/03/2019 | Director resigned | BULL, George Sebastian Matthew | — |
| 14/03/2019 | Director appointed | — | WYATT, Marina May |
| 14/12/2018 | Director resigned | YASHNIKOV, Dmitry | — |
| 14/12/2018 | Director resigned | PESTRAK, Gregory Stuart | — |
| 14/12/2018 | Director resigned | NOLAN, Philip Michael Gerard, Dr. | — |
| 14/12/2018 | Director resigned | MACHIELS, Eric Philippe Marianne | — |
| 14/12/2018 | Director resigned | KAY, George Phillip Roger | — |
| 14/12/2018 | Director resigned | DRISSI KAITOUNI, Hakim | — |
| 10/12/2018 | Director appointed | — | BULL, George Sebastian Matthew |
| 10/12/2018 | Director appointed | — | PEDERSEN, Henrik Lundgaard |
| 10/12/2018 | Director appointed | — | KENNEDY, Shaun Richard |
| 27/11/2018 | Director resigned | BRADBURY, Kenton Edward | — |
| 27/11/2018 | Director appointed | — | YASHNIKOV, Dmitry |
| 03/07/2018 | Director resigned | HAY, Andrew | — |
| 03/07/2018 | Director resigned | BUTCHER, Philip | — |
| 13/06/2018 | Director appointed | — | NOLAN, Philip Michael Gerard, Dr. |
| 24/01/2018 | Director appointed | — | PESTRAK, Gregory Stuart |
| 30/11/2017 | Director resigned | MCMANUS, John James | — |
Financial highlights
No figures could be read from the accounts filed on 31 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 ABP SUBHOLDINGS UK LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ABP SUBHOLDINGS UK LIMITED (05839376)
ABP SUBHOLDINGS UK LIMITED is a private limited company incorporated on 7 June 2006 and registered in the United Kingdom under company number 05839376. Its registered office is at 25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 43 active officers are on record , and the person with significant control is Abp Bonds Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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