Abs Marine Services Ltd.

Company details

Type

Private Limited Company

Incorporated

1990-11-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-11-26 · next due 2026-12-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Stenzler, Jacob Nathaniel · Director appointed 2025-06-27
• Lawson, David Arthur · Secretary appointed 2024-04-12
• Midgley-Carver, Philip David · Director appointed 2020-11-05
• Mannix, Michael · Secretary appointed 2005-11-25
• Moody, Ryan Philip · Director appointed 2019-01-28 resigned 2025-06-27
• Garza, Erik David · Secretary appointed 2021-01-01 resigned 2024-04-12
• Shehadeh, Karim Kamal · Secretary appointed 2019-08-02 resigned 2020-12-31
• Kelly, Garry Patrick · Director appointed 2009-11-30 resigned 2020-08-31
• Barton, Sarah Muriel · Secretary resigned 2019-08-02
• Grove, Todd Wallace · Director appointed 2015-05-01 resigned 2019-01-29
• Nassif, Antoine · Director appointed 2004-01-12 resigned 2013-09-21
• Moilanen, Adam William · Director appointed 2008-05-15 resigned 2009-11-30
• Green, George, Dr · Director appointed 2005-11-28 resigned 2008-05-15
• Iarossi, Frank James · Director resigned 2006-04-21
• Gallagher, John Gerard Jude · Director appointed 1999-12-01 resigned 2005-07-31
• Dunn, Stephen · Secretary appointed 2003-03-17 resigned 2005-03-31
• Wiernicki, Christopher Janusz · Director appointed 1999-12-01 resigned 2004-01-12
• Millard, Christopher Alan · Secretary appointed 1995-06-22 resigned 2002-10-15
• Krousouloudis, Ioannis · Director appointed 1993-09-27 resigned 1999-11-30
• Leitzell, Timothy Ray · Director appointed 1992-12-15 resigned 1999-11-30
• Schmitz, Peter · Director appointed 1993-09-27 resigned 1996-01-31
• Goatley, Robin · Director appointed 1992-12-15 resigned 1993-09-27
• Dolan, James Leo · Director resigned 1992-12-15

People with significant control (1)

• The American Bureau Of Shipping Active
  Corporate Entity Psc · notified 2016-11-26
  Significant influence or control

Recent filings (15)

• 2025-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-04 Appointment of director AP01 Officers
• 2025-09-04 Termination director company with name termination date TM01 Officers
• 2025-05-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-05-23 Legacy (paper) PARENT_ACC Accounts
• 2025-05-23 Legacy (paper) GUARANTEE2 Other
• 2025-05-23 Legacy (paper) AGREEMENT2 Other
• 2024-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-29 Small-company accounts (paper) AA Accounts
• 2024-05-23 Appointment of secretary AP03 Officers
• 2024-05-23 Termination secretary company with name termination date TM02 Officers
• 2023-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-08 Small-company accounts (paper) AA Accounts
• 2022-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-27 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.