ABP ACQUISITIONS UK LIMITED
Company Number 05839361
Status
Active
Incorporated
June 7, 2006
Entity Type
Ltd
Registered Office
25 Bedford Street
London
WC2E 9ES
64209
Previous Names
ADMIRAL ACQUISITIONS UK LIMITED
Ceased on Jun 14, 2007
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ABP ACQUISITIONS UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05839361, this organization has been active since June 2006. Primarily in the 64209 sector, the business maintains its official headquarters at 25 Bedford Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jun 8, 2026
Accounts
May 10, 2026
Mortgage
Sep 11, 2025
Confirmation Statement
Jun 11, 2025
Accounts
May 13, 2025
Officers
Oct 3, 2024
Officers
Oct 2, 2024
Officers
Aug 22, 2024
Accounts
Jul 1, 2024
Confirmation Statement
Jun 7, 2024
Accounts
Sep 12, 2023
Confirmation Statement
Jun 7, 2023
Confirmation Statement
Jun 7, 2022
Accounts
May 4, 2022
Confirmation Statement
Jun 17, 2021
Accounts
Jun 10, 2021
Officers
Aug 25, 2020
Confirmation Statement
Jun 8, 2020
Accounts
May 5, 2020
Confirmation Statement
Jun 10, 2019
Accounts
May 13, 2019
Officers
Apr 1, 2019
Officers
Mar 15, 2019
Officers
Dec 21, 2018
Officers
Dec 21, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Abpa Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 20 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
corporate secretary
director
director
director
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
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director
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director
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