ABPA HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

2,454 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of other holding companies n.e.c.
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ABPA HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 14 Nov 2011 Active London, United Kingdom 2,454 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of other holding companies n.e.c.
Accounts Submitted 26 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Dec 2025 Next due 13 Dec 2026 6 months remaining
Net assets £-1,533M £52M 2024 year on year
Total assets £6,390M £378M 2024 year on year
Total Liabilities £7,923M £325M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

25 Bedford Street London WC2E 9ES United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ABPA HOLDINGS LIMITED (07847153), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 14 Nov 2011. Activities of other holding companies n.e.c.. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£65.20M

Decreased by £6.60M (-9%)

Net Assets

-£1533.20M

Increased by £52.30M (+3%)

Total Liabilities

£7922.90M

Increased by £325.40M (+4%)

Turnover

£783.50M

Increased by £54.00M (+7%)

Employees

2454

Decreased by 6 (-0%)

Debt Ratio

124%

Decreased by 2 (-2%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 2011999£999£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Abp Midco Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Abp Midco Uk Limited

United Kingdom

Active
Notified 10 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Abp Subholdings Uk Limited

Ceased 10 Aug 2020

Ceased

Group Structure

Group Structure

ABP BONDS UK LIMITED united kingdom
ABP MIDCO UK LIMITED united kingdom
ABPA HOLDINGS LIMITED Current Company
ABP FINANCE PLC united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
8 Dec 2025Confirmation StatementConfirmation statement made on 29 Nov 2025 with no updates
1 Oct 2025OfficersTermination of Rhys John Phillip as director on 30 Sept 2025
4 Aug 2025OfficersChange to director Mr Eng Seng Ang on 4 Jun 2025
25 Jul 2025OfficersChange to director Mr Thomas Henrik Bolton on 30 May 2025
26 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

8 Dec 2025 Confirmation Statement

Confirmation statement made on 29 Nov 2025 with no updates

1 Oct 2025 Officers

Termination of Rhys John Phillip as director on 30 Sept 2025

4 Aug 2025 Officers

Change to director Mr Eng Seng Ang on 4 Jun 2025

25 Jul 2025 Officers

Change to director Mr Thomas Henrik Bolton on 30 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 26 Apr 2026

Confirmation statement made on 29 Nov 2025 with no updates

5 months ago on 8 Dec 2025

Termination of Rhys John Phillip as director on 30 Sept 2025

8 months ago on 1 Oct 2025

Change to director Mr Eng Seng Ang on 4 Jun 2025

10 months ago on 4 Aug 2025

Change to director Mr Thomas Henrik Bolton on 30 May 2025

10 months ago on 25 Jul 2025