ABP SUBHOLDINGS UK LIMITED

05839376
Active London

Activities of head offices

0 employees website.com
Activities of head offices
A

ABP SUBHOLDINGS UK LIMITED

05839376

Activities of head offices

Founded 7 Jun 2006 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

ADMIRAL SUBHOLDINGS UK LIMITED 7 Jun 2006 — 14 Jun 2007
Accounts Submitted 31 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Jun 2026 Next due 21 Jun 2027 12 months remaining
Net assets £956M £4M 2024 year on year
Total assets £5,071M £107M 2024 year on year
Total Liabilities £4,114M £110M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

25 Bedford Street London WC2E 9ES United Kingdom

Full company profile for ABP SUBHOLDINGS UK LIMITED (05839376), an active company based in London, United Kingdom. Incorporated 7 Jun 2006. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£956.40M

Decreased by £3.50M (-0%)

Total Liabilities

£4114.20M

Increased by £110.20M (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

81%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Abp Bonds Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Abp Bonds Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ABP BONDS UK LIMITED united kingdom
ABP SUBHOLDINGS UK LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026Confirmation StatementConfirmation statement made on 7 Jun 2026 with no updates
31 May 2026AccountsAnnual accounts made up to 31 Dec 2025
10 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Jun 2025Confirmation StatementConfirmation statement made on 7 Jun 2025 with no updates
3 Oct 2024OfficersAppointment of Munroop Atwal as director on 1 Oct 2024
8 Jun 2026 Confirmation Statement

Confirmation statement made on 7 Jun 2026 with no updates

31 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

10 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Jun 2025 Confirmation Statement

Confirmation statement made on 7 Jun 2025 with no updates

3 Oct 2024 Officers

Appointment of Munroop Atwal as director on 1 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 7 Jun 2026 with no updates

1 weeks ago on 8 Jun 2026

Annual accounts made up to 31 Dec 2025

2 weeks ago on 31 May 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 10 Jul 2025

Confirmation statement made on 7 Jun 2025 with no updates

1 years ago on 11 Jun 2025

Appointment of Munroop Atwal as director on 1 Oct 2024

1 years ago on 3 Oct 2024