ABP SECURITY LIMITED

08866705
Active London

Service activities incidental to water transportation

0 employees website.com
Service activities incidental to water transportation
A

ABP SECURITY LIMITED

08866705

Service activities incidental to water transportation

Founded 29 Jan 2014 Active London, United Kingdom 0 employees website.com
Service activities incidental to water transportation
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Jan 2026 Next due 27 Jan 2027 7 months remaining
Net assets £144K £14K 2024 year on year
Total assets £144K £14K 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Bedford Street London WC2E 9ES United Kingdom

Full company profile for ABP SECURITY LIMITED (08866705), an active company based in London, United Kingdom. Incorporated 29 Jan 2014. Service activities incidental to water transportation. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£144.27k

Increased by £14.36k (+11%)

Total Liabilities

N/A

Turnover

£136.06k

Decreased by £85.66k (-39%)

Employees

N/A

Debt Ratio

N/A

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)

Associated British Ports Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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 SECURITY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 13 Jan 2026 with no updates
26 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
20 Aug 2025OfficersTermination of Laurence Kimber as director on 18 Aug 2025
8 Aug 2025AccountsAnnual accounts filed
13 Jan 2026 Confirmation Statement

Confirmation statement made on 13 Jan 2026 with no updates

26 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

20 Aug 2025 Officers

Termination of Laurence Kimber as director on 18 Aug 2025

8 Aug 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 13 Jan 2026 with no updates

5 months ago on 13 Jan 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 26 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 months ago on 26 Aug 2025

Termination of Laurence Kimber as director on 18 Aug 2025

10 months ago on 20 Aug 2025

Annual accounts filed

10 months ago on 8 Aug 2025