Abp Acquisitions UK Limited
Abp Acquisitions UK Limited
#05839361 • Active
Founded: 07/06/2006
Industries: Activities of other holding companies n.e.c.
Location: 25 Bedford Street, London, WC2E 9ES, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £2m
↓ -60%
Turnover £3.8m
Gross Profit -£527.8m
Total Liabilities £689.2m
↑ 3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Munroop Atwal | Director | 01/10/2024 | British | 48 years |
| Shaun Richard Kennedy | Group Treasurer | 10/12/2018 | New Zealander | 45 years |
| Henrik Lundgaard Pedersen | Chief Executive Officer | 10/12/2018 | Danish | 50 years |
Role:
Director
Appointed:
01/10/2024
Nationality:
British
Age:
48 years
Role:
Group Treasurer
Appointed:
10/12/2018
Nationality:
New Zealander
Age:
45 years
Role:
Chief Executive Officer
Appointed:
10/12/2018
Nationality:
Danish
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Abpa Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Number of Employees | |||
Charges
5 charges registered
Deutsche Trustee Company Limited Outstanding
Created 16/12/2011First floating charge all assets and undertakings see image for full details.
Deutsche Trustee Company Limited Outstanding
Created 16/12/2011Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/08/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 01/07/2024 | Accounts | Accounts With Accounts Type Full | View (128 pages) |
| 07/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/09/2023 | Accounts | Accounts With Accounts Type Full | View (40 pages) |
| 07/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |