Abp Connect Limited

Active01960152 Private limited company
Incorporated
15 November 1985 (40 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
25 Bedford Street
London
WC2E 9ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
Also at Abp Acquisitions UK Limited, Abp Bonds UK Limited, Abp Finance PLC · more companies
British
Born November 1976
Director · Appointed 12 February 2019
Also at The Teignmouth Quay Company Ltd, Humber Pilotage (C.H.A.) Limited, Colchester Dock Transit Company Limited · more companies
British
Born July 1956 (70)
Corporate Secretary · Appointed 16 July 2015
Also at Abp Acquisitions UK Limited, Abp Bonds UK Limited, Abp Marine Environmental Research Limited · more companies
Officer history (31 former)
30 June 2022
Resigned Rodrigues, Daniel Gama as Director
30 June 2022
Appointed Atwal, Munroop as Director
6 May 2020
Resigned Munro, Steven John as Director
6 May 2020
Appointed Rodrigues, Daniel Gama as Director
12 February 2019
Resigned Bull, George Sebastian Matthew as Director
12 February 2019
Appointed Johnson, Lucinda Mary as Director
16 July 2015
Appointed Abp Secretariat Services Limited as Corporate Secretary
31 March 2015
Appointed Munro, Steven John as Director
17 February 2015
Resigned Dibben, Ann as Secretary
17 February 2015
Resigned Dibben, Ann Marie as Director
17 January 2014
Resigned Richardson, Elaine as Secretary
27 November 2013
Appointed Richardson, Elaine as Secretary
25 February 2011
Appointed Bull, George Sebastian Matthew as Director
25 February 2011
Resigned Khan, Zafar Iqbal as Director
30 September 2009
Resigned Rees, Hywel as Director
30 September 2009
Appointed Dibben, Ann Marie as Director
17 December 2007
Resigned Sutcliffe, Colleen Tracey as Secretary
17 December 2007
Appointed Dibben, Ann as Secretary
1 March 2007
Appointed Rees, Hywel as Director
28 February 2007
Resigned Adam, Richard John as Director
1 February 2007
Appointed Khan, Zafar Iqbal as Director
31 January 2007
Resigned Burgess, Stephen William as Director
20 July 2004
Appointed Burgess, Stephen William as Director
20 July 2004
Resigned Allen, Paul James as Director
20 July 2004
Resigned Fernandez, Mark as Director
29 July 2003
Resigned Robinson, Dianne Churchill as Secretary
29 July 2003
Appointed Sutcliffe, Colleen Tracey as Secretary
24 May 2002
Appointed Robinson, Dianne Churchill as Secretary
24 May 2002
Resigned Rees, Hywel as Secretary
31 December 2001
Resigned Pawley, Philip John as Director
31 December 2001
Resigned O'Hara, Terence Martin as Director
31 December 2001
Resigned Andrews, Richard Ernest as Director
28 November 2001
Appointed Fernandez, Mark as Director
28 November 2001
Appointed Allen, Paul James as Director
30 June 2001
Resigned Shaw, James Norman as Director
8 December 2000
Resigned Bamford, Patrick Martyn as Director
8 December 2000
Appointed Adam, Richard John as Director
19 January 1999
Appointed Bamford, Patrick Martyn as Director
18 December 1998
Appointed O'Hara, Terence Martin as Director
28 August 1998
Resigned Stacey, Michael Andrew as Director
30 April 1998
Resigned Gandy, Jonathan Sydney as Director
12 April 1997
Appointed Stacey, Michael Andrew as Director
11 April 1997
Resigned Smith, Julian Nicholas as Director
1 June 1996
Appointed Pawley, Philip John as Director
1 June 1996
Appointed Shaw, James Norman as Director
1 June 1996
Appointed Gandy, Jonathan Sydney as Director
1 June 1996
Appointed Andrews, Richard Ernest as Director
1 June 1996
Appointed Smith, Julian Nicholas as Director
31 May 1996
31 May 1996
Resigned Orange, Charles William as Director
31 May 1996
Resigned Stuart, James Keith, Sir as Director
23 June 1995
Appointed Orange, Charles William as Director
30 April 1994
Resigned Griffiths, David John as Director
26 April 1994
Resigned Creasey, Maxwell Rogers as Director
31 December 1993
Resigned Forshaw, Christopher Michael John as Secretary
29 April 1993
Resigned Turnbull, Nigel James Cavers as Director
14 January 1993
Appointed Rees, Hywel as Secretary
8 January 1993

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1921515

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Accounts for a dormant company31 December 2025
13 January 2026Confirmation statement with no updates13 January 2026
9 July 2025Accounts for a dormant company31 December 2024
13 January 2025Confirmation statement with no updates13 January 2025
12 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Abp (Aldwych) Limited
Abp (No.1) Limited
Abp (Pension Trustees) Limited
Abp Acquisitions UK Limited
Abp Bonds UK Limited
Abp Finance PLC

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