Abp Acquisitions UK Limited

Active05839361 Private limited company
Incorporated
7 June 2006 (20 years)
Previously known as
Admiral Acquisitions UK Limited (until 14 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
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
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
Also at Abp Bonds UK Limited, Abp Finance PLC, Abp Mezzanine Holdco UK Limited · more companies
British
Born November 1976
Director · Appointed 10 December 2018
Also at Abp Bonds UK Limited, Abp Finance PLC, Abp Mezzanine Holdco UK Limited · more companies
New Zealander
Born November 1979
Director · Appointed 10 December 2018
Also at Abp Bonds UK Limited, Abp Finance PLC, Abp Mezzanine Holdco UK Limited · more companies
Danish
Born October 1974 (52)
Corporate Secretary · Appointed 30 September 2015
Also at Abp Bonds UK Limited, Abp Marine Environmental Research Limited, Abp Mezzanine Holdco UK Limited · more companies
Officer history (39 former)
1 October 2024
Appointed Atwal, Munroop as Director
1 October 2024
Resigned Wyatt, Marina May as Director
29 March 2019
Resigned Bull, George Sebastian Matthew as Director
14 March 2019
Appointed Wyatt, Marina May as Director
14 December 2018
Resigned Yashnikov, Dmitry as Director
14 December 2018
Resigned Kay, George Phillip Roger as Director
14 December 2018
14 December 2018
Resigned Pestrak, Gregory Stuart as Director
14 December 2018
Resigned Drissi Kaitouni, Hakim as Director
14 December 2018
10 December 2018
Appointed Bull, George Sebastian Matthew as Director
10 December 2018
Appointed Pedersen, Henrik Lundgaard as Director
10 December 2018
Appointed Kennedy, Shaun Richard as Director
27 November 2018
Appointed Yashnikov, Dmitry as Director
27 November 2018
Resigned Bradbury, Kenton Edward as Director
3 July 2018
Resigned Hay, Andrew as Director
3 July 2018
Resigned Butcher, Philip as Director
13 June 2018
Appointed Nolan, Philip Michael Gerard, Dr. as Director
24 January 2018
Appointed Pestrak, Gregory Stuart as Director
30 November 2017
Resigned Busslinger, Philippe Anastase as Director
30 November 2017
Appointed Machiels, Eric Philippe Marianne as Director
30 November 2017
Appointed Bradbury, Kenton Edward as Director
30 November 2017
Resigned Mcmanus, John James as Director
30 November 2017
Resigned Bradbury, Kenton Edward as Director
17 February 2017
Resigned Stylianides, Petros as Director
18 July 2016
Appointed Hay, Andrew as Director
28 June 2016
Resigned Wall, Robert Boyd Pierre as Director
28 June 2016
Appointed Butcher, Philip as Director
26 November 2015
Resigned Rolland, John Michael as Director
26 November 2015
Appointed Bradbury, Kenton Edward as Director
30 September 2015
Appointed Abp Secretariat Services Limited as Corporate Secretary
30 September 2015
Resigned Mason, Geoffrey Keith Howard as Secretary
7 July 2015
Resigned Clarke, Edward Hilton as Director
7 July 2015
Appointed Wall, Robert Boyd Pierre as Director
7 July 2015
Appointed Stylianides, Petros as Director
7 July 2015
Resigned Nelson, Stephen Keith James as Director
7 July 2015
Resigned Lyneham, Peter Robert as Director
7 July 2015
Resigned Camu, Philippe Louis Hubert as Director
7 July 2015
Appointed Drissi Kaitouni, Hakim as Director
17 February 2015
Resigned Dibben, Ann as Secretary
6 February 2015
Resigned Kerr, David William as Director
1 June 2014
Appointed Mason, Geoffrey Keith Howard as Secretary
17 January 2014
Resigned Richardson, Elaine as Secretary
27 November 2013
Appointed Richardson, Elaine as Secretary
27 June 2013
Resigned Bradbury, Kenton Edward as Director
27 June 2013
Appointed Nelson, Stephen Keith James as Director
2 January 2013
Resigned Cooper, James Nigel Shelley as Director
2 January 2013
Appointed Clarke, Edward Hilton as Director
25 January 2012
Appointed Mcmanus, John James as Director
23 June 2011
Resigned Bloemen, Peter-Paul Josef Marie as Director
23 June 2011
Appointed Busslinger, Philippe Anastase as Director
31 August 2010
Resigned Knowlton, John as Director
31 March 2010
Appointed Lyneham, Peter Robert as Director
31 March 2010
Resigned Ferguson Ii, Thomas Dewitt as Director
23 February 2010
Appointed Kerr, David William as Director
23 February 2010
Resigned Ang, Eng Seng as Director
20 November 2009
Resigned Clarke, Edward Hilton as Director
20 November 2009
Appointed Bradbury, Kenton Edward as Director
23 January 2008
Appointed Bloemen, Peter-Paul Josef Marie as Director
23 January 2008
Resigned Watters, Robert as Director
23 January 2008
Appointed Rolland, John Michael as Director
17 December 2007
Appointed Dibben, Ann as Secretary
17 December 2007
Resigned Sutcliffe, Colleen Tracey as Secretary
1 October 2007
Appointed Ang, Eng Seng as Director
27 September 2007
Resigned Walvis, Robert Joris Willem as Director
2 August 2007
Resigned Wong, Eugene Yau Kee as Director
2 August 2007
Appointed Walvis, Robert Joris Willem as Director
22 May 2007
Resigned Lilley, Stephen Bernard as Director
22 May 2007
Appointed Cooper, James Nigel Shelley as Director
14 November 2006
Appointed Sutcliffe, Colleen Tracey as Secretary
14 November 2006
Resigned Jordan Company Secretaries Limited as Corporate Secretary
24 October 2006
Resigned Dhanani, Jamal as Director
24 October 2006
Appointed Ferguson Ii, Thomas Dewitt as Director
6 September 2006
Appointed Knowlton, John as Director
6 September 2006
Appointed Camu, Philippe Louis Hubert as Director
6 September 2006
Appointed Lilley, Stephen Bernard as Director
15 June 2006
Appointed Kay, George Phillip Roger as Director
7 June 2006
Appointed Jordan Company Secretaries Limited as Corporate Secretary
7 June 2006
Appointed Dhanani, Jamal as Director
7 June 2006
Appointed Wong, Eugene Yau Kee as Director
7 June 2006
Appointed Watters, Robert as Director
7 June 2006
Appointed Clarke, Edward Hilton as Director

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. 07847153

Holdings 1

Companies where Abp Acquisitions UK Limited is registered as a person with significant control

Active

Filings 170

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates7 June 2026
10 May 2026Full accounts31 December 2025
11 September 2025Registration of a charge
11 June 2025Confirmation statement with no updates7 June 2025
13 May 2025Full accounts31 December 2024
Show all 170 filings

Some other companies at this address

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

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