Menna Overview
Here’s a quick overview of AMERICAN PORT SERVICES HOLDINGS LIMITED 👀 — a London based business that started in 2000.
AMERICAN PORT SERVICES HOLDINGS LIMITED
- Company statusactive
- Company No03960060
- Age26 years 4 months Incorporated 30 March 2000
- Officers3
Address
25 Bedford Street, London, WC2E 9ES, United Kingdom
AMERICAN PORT SERVICES HOLDINGS LIMITED is an active company incorporated on 30 March 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Dormant
5 Years Ago on 19 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Dormant
6 Years Ago on 19 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 May 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 30 May 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 24 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 19 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 04 Apr 2018
Accounts With Accounts Type Dormant
9 Years Ago on 10 May 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABP SECRETARIAT SERVICES LIMITED | corporate secretary | 16 Jul 2015 | |
| ATWAL, Munroop | director | Nov 1976 | 30 Jun 2022 |
| JOHNSON, Lucinda Mary | director | Jul 1956 | 12 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Associated British Ports Holdings Limited | 06 Apr 2016 |
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ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, RODRIGUES, Daniel Gama are mutual persons.
ABP SECRETARIAT SERVICES LIMITED is a mutual person.
ABP SECRETARIAT SERVICES LIMITED is a mutual person.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, WINSON, Avril Helen Winifred, LAKE, Steven Richard, TWIDLE, David William are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, SUTCLIFFE, Colleen Tracey are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, SUTCLIFFE, Colleen Tracey are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, SUTCLIFFE, Colleen Tracey are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, SUTCLIFFE, Colleen Tracey are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, REES, Hywel are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MORRISON, Douglas Downie, MUNRO, Steven John, REES, Hywel, RODRIGUES, Daniel Gama are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, ALLEN, Paul James, BULL, George Sebastian Matthew, BURGESS, Stephen William, DIBBEN, Ann Marie, MUNRO, Steven John, REES, Hywel, RODRIGUES, Daniel Gama, SHAW, James Norman, STACEY, Michael Andrew are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, ALLEN, Paul James, BULL, George Sebastian Matthew, BURGESS, Stephen William, DIBBEN, Ann Marie, MUNRO, Steven John, REES, Hywel, RODRIGUES, Daniel Gama are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, LERENIUS, Bo Ake, MUNRO, Steven John, REES, Hywel, RODRIGUES, Daniel Gama are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, LERENIUS, Bo Ake, REES, Hywel, SHAW, James Norman, STACEY, Michael Andrew, TWIDLE, David William are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, MUNRO, Steven John, REES, Hywel, RODRIGUES, Daniel Gama, TWIDLE, David William are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, ALLEN, Paul James, BULL, George Sebastian Matthew, BURGESS, Stephen William, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, LAKE, Steven Richard, MORRISON, Douglas Downie, MUNRO, Steven John, PAGE, Rachel, REES, Hywel, RODRIGUES, Daniel Gama, STACEY, Michael Andrew, TIPTON, Douglas Wayne, TWIDLE, David William are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, SUTCLIFFE, Colleen Tracey are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama, SHAW, James Norman, STACEY, Michael Andrew are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, LAKE, Steven Richard, MUNRO, Steven John, REES, Hywel, RODRIGUES, Daniel Gama are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, ALLEN, Paul James, BURGESS, Stephen William, LAKE, Steven Richard, MORRISON, Douglas Downie, MUNRO, Steven John, PAGE, Rachel, RODRIGUES, Daniel Gama, STACEY, Michael Andrew, TIPTON, Douglas Wayne, TWIDLE, David William are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, JOHNSON, Lucinda Mary, BULL, George Sebastian Matthew, MUNRO, Steven John, REES, Hywel, RODRIGUES, Daniel Gama are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama, SHAW, James Norman, STACEY, Michael Andrew are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, REES, Hywel, RODRIGUES, Daniel Gama are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, BULL, George Sebastian Matthew, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, REES, Hywel, SHAW, James Norman, STACEY, Michael Andrew are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, ALLEN, Paul James, BULL, George Sebastian Matthew, BURGESS, Stephen William, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, LAKE, Steven Richard, MORRISON, Douglas Downie, MUNRO, Steven John, REES, Hywel, RODRIGUES, Daniel Gama, TWIDLE, David William are mutual persons.
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ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, REES, Hywel, RODRIGUES, Daniel Gama, SHAW, James Norman, STACEY, Michael Andrew are mutual persons.
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ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, LERENIUS, Bo Ake, MUNRO, Steven John, REES, Hywel, RODRIGUES, Daniel Gama, SHAW, James Norman, STACEY, Michael Andrew, TIPTON, Douglas Wayne are mutual persons.
JOHNSON, Lucinda Mary, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
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JOHNSON, Lucinda Mary, BULL, George Sebastian Matthew, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
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DIBBEN, Ann, DIBBEN, Ann Marie, MUNRO, Steven John, REES, Hywel, RODRIGUES, Daniel Gama are mutual persons.
SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, MUNRO, Steven John, REES, Hywel, RODRIGUES, Daniel Gama, SHAW, James Norman, STACEY, Michael Andrew are mutual persons.
SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, STACEY, Michael Andrew, TWIDLE, David William are mutual persons.
WINSON, Avril Helen Winifred, TWIDLE, David William are mutual persons.
WINSON, Avril Helen Winifred are mutual persons.
WINSON, Avril Helen Winifred are mutual persons.
WINSON, Avril Helen Winifred are mutual persons.
WINSON, Avril Helen Winifred, SHAW, James Norman, STACEY, Michael Andrew are mutual persons.
WINSON, Avril Helen Winifred, SHAW, James Norman, STACEY, Michael Andrew are mutual persons.
WINSON, Avril Helen Winifred, SHAW, James Norman are mutual persons.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ALLEN, Paul James are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BURGESS, Stephen William are mutual persons.
BURGESS, Stephen William are mutual persons.
BURGESS, Stephen William are mutual persons.
BURGESS, Stephen William are mutual persons.
BURGESS, Stephen William are mutual persons.
BURGESS, Stephen William are mutual persons.
BURGESS, Stephen William are mutual persons.
BURGESS, Stephen William are mutual persons.
BURGESS, Stephen William are mutual persons.
BURGESS, Stephen William are mutual persons.
BURGESS, Stephen William are mutual persons.
BURGESS, Stephen William are mutual persons.
KHAN, Zafar Iqbal, LERENIUS, Bo Ake, MORRISON, Douglas Downie are mutual persons.
LERENIUS, Bo Ake are mutual persons.
LERENIUS, Bo Ake are mutual persons.
LERENIUS, Bo Ake, MORRISON, Douglas Downie are mutual persons.
LERENIUS, Bo Ake are mutual persons.
LERENIUS, Bo Ake are mutual persons.
LERENIUS, Bo Ake are mutual persons.
LERENIUS, Bo Ake are mutual persons.
LERENIUS, Bo Ake are mutual persons.
LERENIUS, Bo Ake are mutual persons.
RODRIGUES, Daniel Gama are mutual persons.
SHAW, James Norman are mutual persons.
SHAW, James Norman are mutual persons.
SHAW, James Norman are mutual persons.
SHAW, James Norman are mutual persons.
STACEY, Michael Andrew are mutual persons.
TWIDLE, David William are mutual persons.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
ABP FINANCE PLC
ATWAL, Munroop are mutual persons.
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ADAM, Richard John are mutual persons.
SWEDISH CHAMBER OF COMMERCE FOR THE UNITED KINGDOM
LERENIUS, Bo Ake are mutual persons.
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
MORRISON, Douglas Downie are mutual persons.
SOLENT LOCAL ENTERPRISE PARTNERSHIP LIMITED
MORRISON, Douglas Downie are mutual persons.
HAMPSHIRE CHAMBER OF COMMERCE
MORRISON, Douglas Downie are mutual persons.
BUSINESS SOUTH LIMITED
MORRISON, Douglas Downie are mutual persons.
STEP ONE CHARITY
REES, Hywel are mutual persons.
ABBEYFIELD CHELSEA & FULHAM SOCIETY LIMITED(THE)
SHAW, James Norman are mutual persons.
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SHAW, James Norman are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AMERICAN PORT SERVICES HOLDINGS LIMITED 👀 — a London based business that started in 2000.