ABP SECRETARIAT SERVICES LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

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

SIC codes

99999 — SIC 99999

Accounts next due

2026-09-30

Confirmation statement next due

2027-05-16

2. Directors (2 active)

BROADWAY, Michael

director · appointed 2024-07-22 · born 1/1983 (age 43)

MORGAN, Angela Mary

director · appointed 2019-07-01 · born 7/1978 (age 48)

3. Shareholders (1 active)

Associated British Ports

75-100% shares · 75-100% voting · board control

4. Group structure

Associated British Ports is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Associated British Ports

Corporate parent · 75-100%

Headline verdict

Opportunity score

73/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 0 medium · 0 low