Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Abp Security Limited
- Incorporated
- 29 January 2014 (12 years)
- Industry
- Service activities incidental to water transportation (52220)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Bedford StreetLondonWC2E 9ES
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2024
British
Born November 1976
Director · Appointed 1 August 2024
British
Born July 1956 (70)
Corporate Secretary · Appointed 31 May 2017
Officer history (42 former)
18 August 2025
Resigned Kimber, Laurence as Director
19 October 2024
Resigned Gibson, Elena as Director
23 August 2024
Resigned Mcfarlane, Brian Michael, Mr as Director
1 August 2024
1 August 2024
1 August 2024
Resigned Billings, Andrew James, Mr as Director
25 July 2024
Resigned Smith, Nicolas John as Director
25 July 2024
Resigned Moran, Kate as Director
19 July 2024
Resigned Toomer, Benjamin James as Director
18 July 2024
Resigned Buss, Adrian John as Director
18 July 2024
Resigned Cusinato, Lorenzo as Director
18 July 2024
Resigned Birkett, Neal Cameron as Director
18 July 2024
Resigned Frewin, Richard Langley as Director
18 July 2024
18 July 2024
Resigned Riley, Timothy Charles Ramsden as Director
23 August 2023
Resigned Williams, Jac Anthony as Director
23 August 2023
Appointed Gibson, Elena as Director
31 May 2023
24 May 2023
Resigned Horton, Gary Paul as Director
30 March 2023
Appointed Cusinato, Lorenzo as Director
30 March 2023
Appointed Moran, Kate as Director
30 March 2023
Appointed Kimber, Laurence as Director
1 January 2023
Resigned Clark, Martin Edward as Director
31 December 2022
Resigned Damme, Anthony Van as Director
29 June 2022
Appointed Smith, Nicolas John as Director
29 June 2022
Appointed Damme, Anthony Van as Director
17 January 2022
Appointed Buss, Adrian John as Director
23 June 2021
Resigned Reynolds, Michael David as Director
19 November 2020
Resigned Young, Robert Anthony as Director
15 October 2020
29 September 2020
Resigned Spenceley, Richard William, Mr as Director
21 September 2020
Resigned Batchelor, Thomas James, Mr as Director
1 August 2020
Appointed Williams, Jac Anthony as Director
2 June 2020
Appointed Toomer, Benjamin James as Director
7 February 2020
24 January 2020
24 January 2020
Appointed Batchelor, Thomas James, Mr as Director
24 January 2020
Appointed Mcfarlane, Brian Michael, Mr as Director
31 December 2019
Resigned Wright, Brian Peter as Director
31 October 2019
Resigned Meredith, Ian Connor as Director
17 July 2019
Appointed Spenceley, Richard William, Mr as Director
12 June 2019
Resigned Simcox, Charles Graham as Director
21 October 2018
Resigned Leech, Alan Mark as Director
3 August 2018
Appointed Young, Robert Anthony as Director
6 July 2018
Resigned Lockwood, Guy, Captain as Director
17 May 2018
Appointed Simcox, Charles Graham as Director
6 April 2018
Resigned Campbell, Stewart Keith as Director
5 January 2018
Appointed Riley, Timothy Charles Ramsden as Director
5 January 2018
Resigned Simcox, Charles Graham as Director
4 October 2017
Appointed Leech, Alan Mark as Director
4 October 2017
31 May 2017
Resigned Clear, Kim Michele as Secretary
31 May 2017
9 May 2017
Appointed Billings, Andrew James, Mr as Director
9 May 2017
Appointed Simcox, Charles Graham as Director
31 December 2016
30 September 2016
Appointed Frewin, Richard Langley as Director
30 September 2016
30 September 2016
Appointed Reynolds, Michael David as Director
19 September 2016
Resigned Deeley, Edward Haig as Director
19 September 2016
Resigned Brora, Hanif as Director
1 May 2016
Resigned Szakal, Martin as Director
31 March 2016
9 February 2016
Appointed Campbell, Stewart Keith as Director
3 November 2015
Appointed Horton, Gary Paul as Director
30 September 2015
Resigned Mason, Geoffrey Keith Howard as Secretary
30 September 2015
Appointed Clear, Kim Michele as Secretary
4 August 2015
Appointed Wright, Brian Peter as Director
31 July 2015
Resigned Musgrove, Richard Edwin as Director
30 June 2015
Resigned Guyton, Barry as Director
31 May 2015
Resigned Gilding, Timothy as Director
15 August 2014
Resigned Holland, Paul Mark as Director
8 April 2014
Appointed Gilding, Timothy as Director
8 April 2014
Appointed Guyton, Barry as Director
8 April 2014
8 April 2014
Appointed Meredith, Ian Connor as Director
8 April 2014
Appointed Deeley, Edward Haig as Director
8 April 2014
Appointed Birkett, Neal Cameron as Director
8 April 2014
Appointed Holland, Paul Mark as Director
8 April 2014
Appointed Szakal, Martin as Director
8 April 2014
Appointed Brora, Hanif as Director
8 April 2014
Appointed Musgrove, Richard Edwin as Director
8 April 2014
Appointed Lockwood, Guy, Captain as Director
3 March 2014
28 February 2014
29 January 2014
Appointed Mason, Geoffrey Keith Howard as Secretary
29 January 2014
Appointed Clark, Martin Edward 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. 1612178
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 26 August 2025 | Other filing | |||
| 26 August 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 20 August 2025 | Termination of appointment of a director |
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