Ltd Facts The UK company register, as filed

Register entry · No. 07847153

ABPA HOLDINGS LIMITED

Active Private Limited Company Incorporated 14 Nov 2011

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 17 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    16 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 14 Nov 2011 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    25 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9ES

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    13 Dec 2026
    Last made up to
    29 Nov 2025

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. ABPA HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 61, with past →

NameRoleAppointedResignedBornNationality · lives in
ABP SECRETARIAT SERVICES LIMITED Corporate secretary 30 Sep 2015 — —
Eric Philippe Marianne Machiels Managing Director Director 30 Nov 2017 — July 1966 Belgian · England
James Alexander Bryce Investor Director 13 Jun 2018 — June 1974 British · United Kingdom
Henrik Lundgaard Pedersen Chief Executive Officer Director 19 Sep 2018 — October 1974 Danish · England
Robert Nicolas Barr Director Director 13 Mar 2019 — June 1958 British · United Kingdom
Birgit Noergaard Director Director 18 Sep 2019 — July 1958 Danish · Denmark
Kamil Burganov Director Director 10 Mar 2021 — July 1983 British · United Kingdom
Allard Sjoerd Castelein Director Director 23 Jun 2022 — July 1958 Dutch · Netherlands

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Abp Midco Uk Limited company · 12701661 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Aug 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is ABPA HOLDINGS LIMITED still trading?

The register shows ABPA HOLDINGS LIMITED as active.

What does ABPA HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ABPA HOLDINGS LIMITED set up?

It was incorporated on 14 November 2011.

When are ABPA HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ABPA HOLDINGS LIMITED's next confirmation statement due?

By 13 December 2026.

Who runs ABPA HOLDINGS LIMITED?

ABPA HOLDINGS LIMITED has 16 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 07894056 NORTH TO FOUR LTD Active Private Limited Company Inc. 30 Dec 2011 64209 · Activities of other holding companies n.e.c.
  2. 07894051 SIRIUS FACILITIES (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2011 64209 · Activities of other holding companies n.e.c.
  3. 07893832 GAME DIGITAL HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 64209 · Activities of other holding companies n.e.c.
  4. 07892748 MAJESTICARE HOLDINGS 1 LIMITED Active Private Limited Company Inc. 28 Dec 2011 64209 · Activities of other holding companies n.e.c.
  5. 07890835 MATCHTECH GROUP (HOLDINGS) LIMITED Active Private Limited Company Inc. 22 Dec 2011 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House