American Port Services Holdings Limited

03960060

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 BEDFORD STREET, LONDON, WC2E 9ES

Incorporated 30/03/2000

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Abp Secretariat Services Limited

secretary · Since 16/07/2015

Also on 49 other boards

Miss Lucinda Mary Johnson

director · Since 12/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 38 other boards

Munroop Atwal

director · Since 30/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 46 other boards

Persons with Significant Control

Associated British Ports Holdings Limited

75–100% shares

75–100% votes

Appoint directors

25, Bedford Street, London, WC2E 9ES

Reg: 1612178 · Companies House · Limited By Shares

Notified 06/04/2016