Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Abp Secretariat Services Limited
- Incorporated
- 4 May 2012 (14 years)
- Previously known as
- Abp Major Projects Limited (until 30 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Michael Broadway
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Bedford StreetLondonWC2E 9ES
Officers 2 active
Officer details are public data from the Companies House register.
Broadway, Michael
Director · Appointed 22 July 2024
British
Born January 1983 (43)
New Zealander,British
Born July 1978 (48)
Officer history (13 former)
31 March 2025
22 July 2024
Appointed Broadway, Michael as Director
3 February 2022
1 July 2019
28 June 2019
8 November 2018
15 September 2017
31 May 2017
11 January 2017
7 December 2016
4 November 2016
Resigned Jones, Catrin as Director
13 May 2016
Resigned Paul, Simon as Director
30 September 2015
30 September 2015
25 June 2015
Appointed Jones, Catrin as Director
25 June 2015
25 June 2015
25 June 2015
25 June 2015
Appointed Paul, Simon as Director
25 June 2015
17 February 2015
Resigned Dibben, Ann as Secretary
17 January 2014
Resigned Richardson, Elaine as Secretary
27 November 2013
Appointed Richardson, Elaine as Secretary
30 April 2013
4 May 2012
4 May 2012
Appointed Dibben, Ann as Secretary
4 May 2012
4 May 2012
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
Company Formed Under Transport Act 1981
Reg. no. Zc000195
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 9 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 May 2025 | Confirmation statement with no updates | 2 May 2025 | ||
| 1 April 2025 | Termination of appointment of a director | |||
| 2 September 2024 | Director's details changed |
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