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Abp Marine Environmental Research Limited LONDON

Founded in 1985, Abp Marine Environmental Research, classified under reg no. 01956748 is an active company. Currently registered at 25 Bedford Street WC2E 9ES, London the company has been in the business for thirty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2002-01-31 Abp Marine Environmental Research Limited is no longer carrying the name Abp Research & Consultancy.

The company has 5 directors, namely Heidi U., Natalie F. and Harm W. and others. Of them, Damon O. has been with the company the longest, being appointed on 5 September 2016 and Heidi U. and Natalie F. have been with the company for the least time - from 15 June 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abp Marine Environmental Research Limited Address / Contact

Office Address 25 Bedford Street
Town London
Post code WC2E 9ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 01956748
Date of Incorporation Mon, 11th Nov 1985
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Heidi U.

Position: Director

Appointed: 15 June 2022

Natalie F.

Position: Director

Appointed: 15 June 2022

Harm W.

Position: Director

Appointed: 30 March 2021

Andrew C.

Position: Director

Appointed: 01 June 2018

Abp Secretariat Services Limited

Position: Corporate Secretary

Appointed: 31 May 2017

Damon O.

Position: Director

Appointed: 05 September 2016

Julian W.

Position: Director

Appointed: 23 September 2019

Resigned: 31 March 2022

Brian P.

Position: Director

Appointed: 15 May 2018

Resigned: 28 February 2019

Christopher G.

Position: Director

Appointed: 06 June 2017

Resigned: 30 March 2018

Kim C.

Position: Secretary

Appointed: 30 September 2015

Resigned: 31 May 2017

Geoffrey M.

Position: Secretary

Appointed: 20 September 2014

Resigned: 30 September 2015

Elaine R.

Position: Secretary

Appointed: 27 November 2013

Resigned: 17 January 2014

Ann D.

Position: Secretary

Appointed: 17 December 2007

Resigned: 17 February 2015

Stephen H.

Position: Director

Appointed: 05 July 2007

Resigned: 31 March 2022

William C.

Position: Director

Appointed: 03 May 2006

Resigned: 05 September 2016

Steven L.

Position: Director

Appointed: 03 May 2006

Resigned: 30 June 2017

Colleen S.

Position: Secretary

Appointed: 29 July 2003

Resigned: 17 December 2007

Dianne R.

Position: Secretary

Appointed: 13 June 2002

Resigned: 29 July 2003

Ian S.

Position: Director

Appointed: 01 February 2002

Resigned: 16 December 2020

Paul C.

Position: Director

Appointed: 19 October 2001

Resigned: 05 October 2005

Peter B.

Position: Director

Appointed: 17 May 2001

Resigned: 03 July 2009

Graham M.

Position: Director

Appointed: 01 January 1998

Resigned: 30 November 2000

Ian T.

Position: Director

Appointed: 07 June 1993

Resigned: 26 May 2006

Norman D.

Position: Director

Appointed: 12 July 1992

Resigned: 04 July 1997

Frank Y.

Position: Director

Appointed: 12 July 1992

Resigned: 31 January 2002

Avril W.

Position: Secretary

Appointed: 12 July 1992

Resigned: 13 June 2002

David C.

Position: Director

Appointed: 12 July 1992

Resigned: 31 December 1992

Clifford R.

Position: Director

Appointed: 12 July 1992

Resigned: 17 May 2001

David T.

Position: Director

Appointed: 12 July 1992

Resigned: 31 December 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Associated British Ports Holdings Limited from London. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Associated British Ports Holdings Limited

25 Bedford Street, London, WC2E 9ES

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1612178
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Abp Research & Consultancy January 31, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 13th, September 2023 		Free Download (30 pages)

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