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25 BEDFORD STREET, LONDON, WC2E 9ES
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ABPA HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 November 2011
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 18 Apr 2026. Next accounts due by 30 Sep 2027
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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 Michael David Bloch-Hansen | Director | ||
| 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 | ||
| Mr Robert Nicolas Barr | Director | ||
| Mr Henrik Lundgaard Pedersen | Director | ||
| Mr James Alexander Bryce | Director | ||
| Mr Eric Philippe Marianne MacHiels | Director | ||
| ABP SECRETARIAT SERVICES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Floating Charge | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Issuer Deed Of Charge | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Security Agreement | Deutsche Trustee Company Limited | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £141,400,000.00 | £65,200,000.00 | £71,800,000.00 | £50,400,000.00 | £105,900,000.00 |
| Net Worth | -£2,733,700,000.00 | -£2,712,800,000.00 | -£2,766,000,000.00 | -£2,554,100,000.00 | -£2,909,500,000.00 |
| Total Current Liabilities | £584,200,000.00 | £317,800,000.00 | £504,300,000.00 | £552,100,000.00 | £331,400,000.00 |
| Total Current Assets | £345,200,000.00 | £231,100,000.00 | £253,900,000.00 | £215,000,000.00 | £239,700,000.00 |
Frequently Asked Questions about ABPA HOLDINGS LIMITED
Detailed answers about ABPA HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was ABPA HOLDINGS LIMITED founded?
ABPA HOLDINGS LIMITED was officially incorporated on 14 November 2011 and is registered under company number 07847153. 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 ABPA 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 ABPA HOLDINGS LIMITED?
ABPA 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 ABPA HOLDINGS LIMITED do?
ABPA HOLDINGS LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . 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 ABPA HOLDINGS LIMITED's registered address?
The registered office address of ABPA 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 ABPA HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 18 Apr 2026, ABPA HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.