Abp Marine Environmental Research Limited

General information

Name:

Abp Marine Environmental Research Ltd

Office Address:

25 Bedford Street WC2E 9ES London

Number: 01956748

Incorporation date: 1985-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abp Marine Environmental Research is a company situated at WC2E 9ES London at 25 Bedford Street. This firm was formed in 1985 and is registered under the identification number 01956748. This firm has been active on the English market for thirty nine years now and company status at the time is active. Started as Abp Research & Consultancy, the firm used the business name up till 2002-01-31, then it was replaced by Abp Marine Environmental Research Limited. This business's SIC and NACE codes are 72190 and has the NACE code: Other research and experimental development on natural sciences and engineering. Abp Marine Environmental Research Ltd released its latest accounts for the period up to 2022/12/31. The company's most recent confirmation statement was released on 2023/01/08.

According to the data we have, this particular company was founded in 1985 and has been run by twenty one directors, and out of them five (Heidi U., Natalie F., Harm W. and 2 other directors have been described below) are still active. At least one secretary in this firm is a limited company: Abp Secretariat Services Limited.

  • Previous company's names
  • Abp Marine Environmental Research Limited 2002-01-31
  • Abp Research & Consultancy Ltd. 1985-11-11

Company staff

Heidi U.

Role: Director

Appointed: 15 June 2022

Latest update: 10 May 2024

Natalie F.

Role: Director

Appointed: 15 June 2022

Latest update: 10 May 2024

Harm W.

Role: Director

Appointed: 30 March 2021

Latest update: 10 May 2024

Andrew C.

Role: Director

Appointed: 01 June 2018

Latest update: 10 May 2024

Role: Corporate Secretary

Appointed: 31 May 2017

Address: Bedford Street, London, WC2E 9ES, United Kingdom

Latest update: 10 May 2024

Damon O.

Role: Director

Appointed: 05 September 2016

Latest update: 10 May 2024

People with significant control

The companies that control this firm include: Associated British Ports Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bedford Street, WC2E 9ES and was registered as a PSC under the registration number 1612178.

Associated British Ports Holdings Limited
Address: 25 Bedford Street, London, WC2E 9ES
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1612178
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
38
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