ABP SECRETARIAT SERVICES LIMITED
Company details
- Registered name
- ABP SECRETARIAT SERVICES LIMITED
- Company number
- 08058898
- Registered office
- 25 Bedford Street, London, WC2E 9ES, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 4 May 2012
- Status
- Active
- Age
- 14 years
- Previous names
- ABP MAJOR PROJECTS LIMITED (to 30 Jun 2015)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 May 2027
- Confirmation statement — last
- 02 May 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.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 13 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 |
|---|---|---|---|
| 31/03/2025 | Director resigned | PENFOLD, Diane June | — |
| 22/07/2024 | Director appointed | — | BROADWAY, Michael |
| 03/02/2022 | Director resigned | CLARKE, Jacob Thomas | — |
| 01/07/2019 | Director appointed | — | MORGAN, Angela Mary |
| 28/06/2019 | Director resigned | GARNER, Andrew Charles | — |
| 08/11/2018 | Director appointed | — | CLARKE, Jacob Thomas |
| 15/09/2017 | Director appointed | — | PENFOLD, Diane June |
| 31/05/2017 | Director resigned | CLEAR, Kim Michele | — |
| 11/01/2017 | Director resigned | MILEVA, Krasina Toncheva | — |
| 07/12/2016 | Director appointed | — | MILEVA, Krasina Toncheva |
| 04/11/2016 | Director resigned | JONES, Catrin | — |
| 13/05/2016 | Director resigned | PAUL, Simon | — |
| 06/04/2016 | Person with significant control added | — | Associated British Ports |
| 30/09/2015 | Director resigned | MASON, Geoffrey Keith Howard | — |
| 30/09/2015 | Director appointed | — | CLEAR, Kim Michele |
| 30/06/2015 | Registered name changed | ABP MAJOR PROJECTS LIMITED | ABP SECRETARIAT SERVICES LIMITED |
| 25/06/2015 | Director resigned | STACEY, Michael Andrew | — |
| 25/06/2015 | Director resigned | SCHOFIELD, Ian Harvey | — |
| 25/06/2015 | Director appointed | — | PAUL, Simon |
| 25/06/2015 | Director appointed | — | MASON, Geoffrey Keith Howard |
Financial highlights
The most recent accounts (09 Jul 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.
Documents for ABP SECRETARIAT SERVICES 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.
Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.
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
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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GET /v1/company/gb/08058898
X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About ABP SECRETARIAT SERVICES LIMITED (08058898)
ABP SECRETARIAT SERVICES LIMITED is a private limited company incorporated on 4 May 2012 and registered in the United Kingdom under company number 08058898. 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 2024. 15 active officers are on record , and the person with significant control is Associated British Ports. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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