ABP MEZZANINE HOLDCO UK LIMITED
Get an alert when ABP MEZZANINE HOLDCO UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
-£6.2M
-24% vs 2024
Employees
0
Average over period
Profit before tax
-£500K
-25% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | -£400,000 | -£500,000 | -25% | |
| Net profit | -£1,300,000 | -£1,200,000 | +7.7% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £411,000,000 | £409,800,000 | -0.3% | |
| Net assets | -£5,000,000 | -£6,200,000 | -24% | |
| Equity | -£5,000,000 | -£6,200,000 | -24% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. 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 |
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.
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
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
- 2
- 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.