ABP MEZZANINE HOLDCO UK LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-07-05 (in 2mo)
Last made up 2025-06-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£6M
-24% vs 2024
Employees
0
Average over period
Profit before tax
-£500K
-25% vs 2024
Name history
Renamed 1 time since incorporation
- ABP MEZZANINE HOLDCO UK LIMITED 2007-06-14 → present
- ADMIRAL MEZZANINE HOLDCO UK LIMITED 2006-08-31 → 2007-06-14
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£400,000 | -£500,000 | |
| Net profit | -£1,300,000 | -£1,200,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £411,000,000 | £409,800,000 | |
| Net assets | -£5,000,000 | -£6,200,000 | |
| Equity | -£5,000,000 | -£6,200,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 101.2% | 101.5% | |
| Current ratio | 1.00x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors confirm that, in their opinion, the group has sufficient financial resources and facilities available to continue to trade for the foreseeable future and until at least 12 months from the date of approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2015-10-09 | — | — |
| ATWAL, Munroop | Director | 2024-10-01 | Nov 1976 | British |
| KENNEDY, Shaun Richard | Director | 2018-12-10 | Nov 1979 | New Zealander |
| PEDERSEN, Henrik Lundgaard | Director | 2018-12-10 | Oct 1974 | Danish |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIBBEN, Ann | Secretary | 2007-12-17 | 2015-02-17 |
| MASON, Geoffrey Keith Howard | Secretary | 2014-03-25 | 2015-10-09 |
| RICHARDSON, Elaine | Secretary | 2013-11-27 | 2014-01-17 |
| SUTCLIFFE, Colleen Tracey | Secretary | 2006-11-14 | 2007-12-17 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-08-31 | 2006-11-14 |
| ANG, Eng Seng | Director | 2007-10-01 | 2010-02-23 |
| BLOEMEN, Peter-Paul Josef Marie | Director | 2008-01-23 | 2011-06-23 |
| BRADBURY, Kenton Edward | Director | 2017-11-30 | 2018-11-27 |
| BRADBURY, Kenton Edward | Director | 2015-11-26 | 2017-11-30 |
| BRADBURY, Kenton Edward | Director | 2009-11-20 | 2013-06-27 |
| BULL, George Sebastian Matthew | Director | 2018-12-10 | 2019-03-29 |
| BUSSLINGER, Philippe Anastase | Director | 2011-06-23 | 2017-11-30 |
| BUTCHER, Philip | Director | 2016-06-28 | 2018-07-03 |
| CAMU, Philippe Louis Hubert | Director | 2006-09-06 | 2015-07-07 |
| CLARKE, Edward Hilton | Director | 2013-01-02 | 2015-07-07 |
| CLARKE, Edward Hilton | Director | 2006-09-06 | 2009-11-20 |
| COOPER, James Nigel Shelley | Director | 2007-05-22 | 2013-01-02 |
| DHANANI, Jamal | Director | 2006-09-06 | 2006-10-24 |
| DRISSI KAITOUNI, Hakim | Director | 2015-07-07 | 2018-12-14 |
| FERGUSON II, Thomas Dewitt | Director | 2006-10-24 | 2010-03-31 |
| HAY, Andrew | Director | 2016-06-28 | 2018-07-03 |
| KAY, George Phillip Roger | Director | 2006-09-06 | 2018-12-14 |
| KERR, David William | Director | 2010-02-23 | 2015-02-06 |
| KNOWLTON, John | Director | 2006-09-06 | 2010-08-31 |
| LILLEY, Stephen Bernard | Director | 2006-09-06 | 2007-05-22 |
| LILLEY, Stephen Bernard | Director | 2006-08-31 | 2006-09-06 |
| LYNEHAM, Peter Robert | Director | 2010-03-31 | 2015-07-07 |
| MACHIELS, Eric Philippe Marianne | Director | 2017-11-30 | 2018-12-14 |
| MCMANUS, John James | Director | 2012-01-25 | 2017-11-30 |
| NELSON, Stephen Keith James | Director | 2013-06-27 | 2015-07-07 |
| NOLAN, Philip Michael Gerard, Dr. | Director | 2018-06-13 | 2018-12-14 |
| PESTRAK, Gregory Stuart | Director | 2018-01-24 | 2018-12-14 |
| ROLLAND, John Michael | Director | 2008-01-23 | 2015-11-26 |
| STYLIANIDES, Petros | Director | 2015-07-07 | 2017-02-17 |
| WALL, Robert Boyd Pierre | Director | 2015-07-07 | 2016-06-28 |
| WALVIS, Robert Joris Willem | Director | 2007-08-02 | 2007-09-27 |
| WATTERS, Robert | Director | 2006-08-31 | 2008-01-23 |
| WONG, Eugene Yau Kee | Director | 2006-08-31 | 2007-08-02 |
| WYATT, Marina May | Director | 2019-03-14 | 2024-10-01 |
| YASHNIKOV, Dmitry | Director | 2018-11-27 | 2018-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abp (Jersey) Limited | Legal person | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-10 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-23 | CH01 | officers | Change person director company with change date | |
| 2024-07-01 | AA | accounts | Accounts with accounts type full | |
| 2024-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-12 | AA | accounts | Accounts with accounts type full | |
| 2023-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-09 | AA | accounts | Accounts with accounts type full | |
| 2021-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-19 | AA | accounts | Accounts with accounts type full | |
| 2020-08-25 | CH01 | officers | Change person director company with change date | |
| 2020-08-11 | AA | accounts | Accounts with accounts type full | |
| 2020-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-05-10 | AA | accounts | Accounts with accounts type full | |
| 2019-04-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-24%
-£5,000,000 -£6,200,000
-
Employees
—
Not reported
-
Profit before tax
-25%
-£400,000 -£500,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers