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Yes, upgrade to LiteASSOCIATED BRITISH PORTS HOLDINGS LIMITED
25,
Bedford Street,
London,
Westminster,
WC2E 9ES
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ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
08 February 1982
70100 Activities of head offices - Activities of head offices
Available to 09 May 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Thomas Henrik Bolton | Director | ||
| Munroop Atwal | Director | ||
| Mr Jonathan James Muschamp Lewis | Director | ||
| Mr Eng Seng Ang | Director | ||
| Ms Valeria Rosati | Director | ||
| Mr Luca Lupo | Director | ||
| Mr Henrik Onarheim | Director | ||
| Allard Sjoerd Castelein | Director | ||
| Mr Kamil Burganov | Director | ||
| Jean-Francois Maxime Paris | Director | ||
| Ms Birgit Noergaard | Director | ||
| Ms Angela Mary Morgan | Company Secretary | ||
| Mr Robert Nicolas Barr | Director | ||
| Mr Henrik Lundgaard Pedersen | Director | ||
| Mr James Alexander Bryce | Director | ||
| Mr Gregory Stuart Pestrak | Director | ||
| Mr Eric Philippe Marianne MacHiels | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Floating Charge | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Security Agreement | Deutsche Trustee Company Limited | OUTSTANDING | ||
| A Deed Of Accession | The Royal Bank Of Scotland PLC (The Security Agent) | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £100,000.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £1,406,900,000.00 | £1,254,200,000.00 | £1,036,900,000.00 | £2,061,500,000.00 | £2,031,300,000.00 |
| Total Current Liabilities | £49,200,000.00 | £43,100,000.00 | £45,800,000.00 | £32,100,000.00 | £48,000,000.00 |
| Total Current Assets | £534,800,000.00 | £408,200,000.00 | £324,200,000.00 | £1,330,800,000.00 | £1,285,300,000.00 |
Frequently Asked Questions about ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
Detailed answers about ASSOCIATED BRITISH PORTS HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was ASSOCIATED BRITISH PORTS HOLDINGS LIMITED founded?
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED was officially incorporated on 08 February 1982 and is registered under company number 01612178. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ASSOCIATED BRITISH PORTS HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ASSOCIATED BRITISH PORTS HOLDINGS LIMITED?
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ASSOCIATED BRITISH PORTS HOLDINGS LIMITED do?
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is ASSOCIATED BRITISH PORTS HOLDINGS LIMITED's registered address?
The registered office address of ASSOCIATED BRITISH PORTS HOLDINGS LIMITED is 25, Bedford Street, London, Westminster, WC2E 9ES. This is the official address filed with Companies House for legal and statutory correspondence.
Is ASSOCIATED BRITISH PORTS HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 09 May 2025, ASSOCIATED BRITISH PORTS HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.