Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Abs Europe Ltd.
- Incorporated
- 26 November 1990 (35 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Philip Midgley-Carver
- Owned by
- American Bureau of Shipping
- Accounts type
- Group
- Region
- Greater London
- Address
- 111 Old Broad StreetLondonEC2N 1AP
Officers 2 active
Officer details are public data from the Companies House register.
Finn, Daniel Peter
Secretary · Appointed 3 May 2019
Midgley-Carver, Philip
Director · Appointed 1 August 2018
British
Born August 1971 (55)
Officer history (22 former)
30 June 2026
Resigned Mehta, Dhaval Hemant as Director
11 August 2022
Appointed Mehta, Dhaval Hemant as Director
11 August 2022
Resigned Roy, Arinjit as Director
15 March 2022
Resigned Van Campenhout, Karel Frans Anna as Director
15 March 2022
Appointed Roy, Arinjit as Director
14 January 2020
Resigned Adams, Martha Celia as Secretary
3 May 2019
Resigned Jones, Anthony Paul as Secretary
3 May 2019
Appointed Finn, Daniel Peter as Secretary
1 August 2018
Resigned Pride, Richard David as Director
1 August 2018
Appointed Midgley-Carver, Philip as Director
20 September 2016
24 February 2016
Appointed Pride, Richard David as Director
24 February 2016
Resigned Tikka, Kirsi Kyllikki, Dr as Director
18 October 2013
Appointed Jones, Anthony Paul as Secretary
7 March 2013
Resigned Grove, Todd as Director
18 July 2012
Appointed Tikka, Kirsi Kyllikki, Dr as Director
10 July 2012
Resigned Mcdonald, John as Director
31 March 2012
Resigned Lino Costa, Antonio as Director
7 February 2011
Appointed Mcdonald, John as Director
31 December 2010
Resigned Gilman, Robert as Director
31 December 2010
Resigned Sember, William James as Director
16 June 2010
Appointed Grove, Todd as Director
27 December 2007
27 December 2007
Resigned Wiernicki, Christopher as Director
27 December 2007
Resigned Grove, Todd as Director
27 December 2007
Resigned Shimmin, Roger Norman as Director
14 December 2007
Appointed Adams, Martha Celia as Secretary
17 May 2007
Appointed Sember, William James as Director
11 December 2006
10 August 2006
Appointed Gilman, Robert as Director
3 May 2005
Appointed Wiernicki, Christopher as Director
22 April 2004
Appointed Van Campenhout, Karel Frans Anna as Director
2 July 2003
Appointed Grove, Todd as Director
28 November 2002
28 November 2002
31 December 2001
Resigned Sember, William James as Director
28 September 2001
Appointed Shimmin, Roger Norman as Director
1 July 1998
Appointed Sember, William James as Director
30 June 1998
Resigned Templeton, James William as Director
30 March 1995
7 January 1993
15 December 1992
Appointed Lino Costa, Antonio as Director
18 January 1991
Appointed Templeton, James William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
American Bureau of Shipping
Corporate entity · Notified 26 November 2016
Owns 75–100% of shares
Society
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £16,289,000
- Cash
- £696,000
- Debt Ratio
- 5%
- Current Ratio
- 1.9x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,000,000 |
| Current Assets | £16,232,000 |
| Debtors | £15,536,000 |
| Cash | £696,000 |
| Creditors (< 1 year) | £8,420,000 |
| Creditors (> 1 year) | £187,000 |
| Net Current Assets | £7,812,000 |
| Net Assets | £16,289,000 |
| Shareholder Funds | £16,289,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Termination of appointment of a director | |||
| 9 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 12 December 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 23 May 2025 | Group of companies' accounts | 31 December 2024 | ||
| 28 November 2024 | Confirmation statement with no updates | 18 November 2024 |
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