AS

ABP SUBHOLDINGS UK LIMITED

Active

Company number 05839376

London, United Kingdom · Incorporated 7 June 2006

25 Bedford Street, London, WC2E 9ES, United Kingdom

Last updated on 14 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADMIRAL SUBHOLDINGS UK LIMITED · 7 June 2006 – 14 June 2007

Company overview

ABP Subholdings UK Limited is an active private limited company incorporated on 7 June 2006 and registered in England and Wales. Its registered office is at 25 Bedford Street, London, WC2E 9ES. The company’s principal activity is that of a holding company (SIC 70100).

It is wholly owned by ABP Bonds UK Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The board consists of two directors: Henrik Lundgaard Pedersen (Danish) and Shaun Richard Kennedy (New Zealander), both appointed on 10 December 2018. ABP Secretariat Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 10 July 2025 and submitted a confirmation statement with no updates on 11 June 2025. The next full accounts are due by 30 September 2026 and the next confirmation statement by 21 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 June 2025
Next due
21 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abp Bonds Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Accounts With Accounts Type Full
Accounts
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Full
Accounts
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Full
Accounts
9 May 2022 View
Accounts With Accounts Type Full
Accounts
18 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Change Person Director Company With Change Date
Officers
25 August 2020 View
Accounts With Accounts Type Full
Accounts
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Full
Accounts
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
24 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
28 November 2018 View
Termination Director Company With Name Termination Date
Officers
28 November 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Full
Accounts
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
25 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Full
Accounts
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 February 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2016 View
Termination Director Company With Name Termination Date
Officers
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Change Corporate Secretary Company With Change Date
Officers
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2016 View
Accounts With Accounts Type Full
Accounts
9 May 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Change Person Director Company With Change Date
Officers
10 February 2016 View
Change Person Director Company With Change Date
Officers
10 February 2016 View
Change Person Director Company With Change Date
Officers
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Change Person Director Company With Change Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Change Person Director Company With Change Date
Officers
12 March 2015 View
Change Person Director Company With Change Date
Officers
12 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
10 February 2015 View
Change Person Director Company With Change Date
Officers
31 July 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Appoint Person Secretary Company With Name
Officers
16 May 2014 View
Termination Secretary Company With Name
Officers
20 January 2014 View
Appoint Person Secretary Company With Name
Officers
9 December 2013 View
Change Person Secretary Company With Change Date
Officers
11 October 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Change Person Director Company With Change Date
Officers
24 May 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Change Person Director Company With Change Date
Officers
26 October 2012 View
Change Person Director Company With Change Date
Officers
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Full
Accounts
10 May 2012 View
Legacy
Mortgage
7 February 2012 View
Legacy
Mortgage
7 February 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Resolution
Resolution
5 December 2011 View
Statement Of Companys Objects
Change Of Constitution
5 December 2011 View
Change Person Secretary Company With Change Date
Officers
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Accounts With Accounts Type Group
Accounts
14 March 2011 View
Termination Director Company With Name
Officers
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Appoint Person Director Company With Name
Officers
11 March 2010 View
Termination Director Company With Name
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Accounts With Accounts Type Group
Accounts
4 March 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Address
4 April 2009 View
Accounts With Accounts Type Group
Accounts
23 March 2009 View
Legacy
Officers
3 March 2009 View
Auditors Resignation Company
Auditors
13 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Annual Return
11 July 2008 View
Auditors Resignation Company
Auditors
25 June 2008 View
Accounts With Accounts Type Group
Accounts
6 March 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
6 August 2007 View
Memorandum Articles
Incorporation
21 June 2007 View
Certificate Change Of Name Company
Change Of Name
14 June 2007 View
Legacy
Annual Return
8 June 2007 View
Accounts With Accounts Type Group
Accounts
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Accounts
25 May 2007 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Address
10 December 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Mortgage
29 August 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Legacy
Mortgage
29 June 2006 View
Incorporation Company
Incorporation
7 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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