Company NameABS Marine Services Ltd.
DirectorsRyan Philip Moody and Philip David Midgley-Carver
Company StatusActive
Company Number02562242
CategoryPrivate Limited Company
Incorporation Date26 November 1990(33 years, 4 months ago)
Previous NameStartpanel Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Secretary NameMichael Mannix
NationalityBritish
StatusCurrent
Appointed25 November 2005(15 years after company formation)
Appointment Duration18 years, 4 months
RoleCompany Director
Correspondence Address31 Ferguson Avenue
Wirral
Merseyside
CH49 1RP
Wales
Director NameMr Ryan Philip Moody
Date of BirthApril 1977 (Born 47 years ago)
NationalityAmerican
StatusCurrent
Appointed28 January 2019(28 years, 2 months after company formation)
Appointment Duration5 years, 2 months
RoleBusinessman
Country of ResidenceUnited States
Correspondence Address111 Old Broad Street
London
EC2N 1AP
Director NameMr Philip David Midgley-Carver
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2020(29 years, 11 months after company formation)
Appointment Duration3 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address111 Old Broad Street
London
EC2N 1AP
Secretary NameMr Erik David Garza
StatusCurrent
Appointed01 January 2021(30 years, 1 month after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Correspondence Address111 Old Broad Street
London
EC2N 1AP
Director NameMr James Leo Dolan
Date of BirthMarch 1942 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed26 November 1991(1 year after company formation)
Appointment Duration1 year (resigned 15 December 1992)
RoleBusinessman
Correspondence Address346 Irving Avenue
South Orange
New Jersey 07079
Foreign
Director NameMr Frank James Iarossi
Date of BirthAugust 1937 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed26 November 1991(1 year after company formation)
Appointment Duration14 years, 4 months (resigned 21 April 2006)
RoleBusinessman
Correspondence Address40 Riva Row
The Woodlands
Texas 77381
United States
Secretary NameSarah Muriel Barton
NationalityBritish
StatusResigned
Appointed26 November 1991(1 year after company formation)
Appointment Duration27 years, 8 months (resigned 02 August 2019)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1511 Potomac Drive
Houston
Texas 77057
United States
Director NameTimothy Ray Leitzell
Date of BirthOctober 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed15 December 1992(2 years after company formation)
Appointment Duration6 years, 11 months (resigned 30 November 1999)
RoleBusinessman
Correspondence Address41115 Roundup Road
Magnolia
77354
Texas
Director NameMr Robin Goatley
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1992(2 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 27 September 1993)
RoleBusinessman
Correspondence Address47 Dulwich Wood Avenue
London
SE19 1HG
Director NameIoannis Krousouloudis
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed27 September 1993(2 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 November 1999)
RoleDivisional Manager
Correspondence AddressFlat 3 30 Lancaster Gate
London
W2
Director NamePeter Schmitz
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1993(2 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 January 1996)
RoleAssistant Regional Manager
Correspondence Address16 Headley Road
Billericay
Essex
CM11 1BJ
Secretary NameMr Christopher Alan Millard
NationalityBritish
StatusResigned
Appointed22 June 1995(4 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 15 October 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFoxton School Lane
Burghfield Common
Reading
Berkshire
RG7 3ES
Director NameChristopher Janusz Wiernicki
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 1999(9 years after company formation)
Appointment Duration4 years, 1 month (resigned 12 January 2004)
RoleBusinessman
Correspondence Address2 West Shaker Court
The Woodlands
Houston
Texas
77381
Director NameJohn Gerard Jude Gallagher
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityIrish
StatusResigned
Appointed01 December 1999(9 years after company formation)
Appointment Duration5 years, 8 months (resigned 31 July 2005)
RoleBusinessman
Correspondence Address23 Woodlands Drive
Thelwall
Warrington
Cheshire
WA4 2JL
Secretary NameMr Stephen Dunn
NationalityBritish
StatusResigned
Appointed17 March 2003(12 years, 3 months after company formation)
Appointment Duration2 years (resigned 31 March 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Fountain Park
Westhoughton
Bolton
Lancashire
BL5 2AP
Director NameMr Antoine Nassif
Date of BirthDecember 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed12 January 2004(13 years, 1 month after company formation)
Appointment Duration9 years, 8 months (resigned 21 September 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address7115 Mohave Hills
Houston
Texas
77069
United States
Director NameDr George Green
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2005(15 years after company formation)
Appointment Duration2 years, 5 months (resigned 15 May 2008)
RoleNuclear Engineer
Country of ResidenceUnited Kingdom
Correspondence Address11 Coniston Avenue
Westbury On Trym
Bristol
Avon
BS9 3SA
Director NameAdam William Moilanen
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2008(17 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 November 2009)
RoleManagement
Correspondence Address5902 Juniper Bluff Ct
Kingwood
Texas
United States
Director NameMr Garry Patrick Kelly
Date of BirthOctober 1966 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed30 November 2009(19 years after company formation)
Appointment Duration10 years, 9 months (resigned 31 August 2020)
RoleRegional Manager
Country of ResidenceEngland
Correspondence Address73 Foxes Close
Hertford
SG13 7UA
Director NameTodd Wallace Grove
Date of BirthMarch 1960 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2015(24 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 29 January 2019)
RoleBusinessman
Country of ResidenceUnited States
Correspondence AddressEqe House The Beacons Warrington Road
Birchwood
Warrington
Cheshire
WA3 6WJ
Secretary NameMr Karim Kamal Shehadeh
StatusResigned
Appointed02 August 2019(28 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 2020)
RoleCompany Director
Correspondence Address111 Old Broad Street
London
EC2N 1AP

Contact

Websiteabs-group.com
Email address[email protected]

Location

Registered Address111 Old Broad Street
London
EC2N 1AP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1.5m at £1Abs Europe LTD
100.00%
Ordinary
1 at £1Absg Consulting Inc.
0.00%
Ordinary

Financials

Year2014
Turnover£838,227
Gross Profit£53,925
Net Worth£670,987
Cash£133,622
Current Liabilities£5,785,467

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return26 November 2023 (4 months ago)
Next Return Due10 December 2024 (8 months, 2 weeks from now)

Filing History

8 June 2023Accounts for a small company made up to 31 December 2022 (13 pages)
8 December 2022Confirmation statement made on 26 November 2022 with no updates (3 pages)
27 May 2022Accounts for a small company made up to 31 December 2021 (14 pages)
10 December 2021Confirmation statement made on 26 November 2021 with no updates (3 pages)
11 June 2021Accounts for a small company made up to 31 December 2020 (14 pages)
27 January 2021Appointment of Mr Erik David Garza as a secretary on 1 January 2021 (2 pages)
27 January 2021Termination of appointment of Karim Kamal Shehadeh as a secretary on 31 December 2020 (1 page)
11 December 2020Confirmation statement made on 26 November 2020 with no updates (3 pages)
10 November 2020Appointment of Mr Philip David Midgley-Carver as a director on 5 November 2020 (2 pages)
7 October 2020Termination of appointment of Garry Patrick Kelly as a director on 31 August 2020 (1 page)
7 September 2020Accounts for a small company made up to 31 December 2019 (14 pages)
28 November 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
11 October 2019Accounts for a small company made up to 31 December 2018 (17 pages)
4 October 2019Change of details for The American Bureau of Shipping as a person with significant control on 23 November 2018 (2 pages)
3 September 2019Appointment of Mr Karim Kamal Shehadeh as a secretary on 2 August 2019 (2 pages)
3 September 2019Termination of appointment of Sarah Muriel Barton as a secretary on 2 August 2019 (1 page)
21 May 2019Registered office address changed from Abs House 1 Frying Pan Alley London E1 7HR to 111 Old Broad Street London EC2N 1AP on 21 May 2019 (1 page)
27 February 2019Termination of appointment of Todd Wallace Grove as a director on 29 January 2019 (1 page)
27 February 2019Appointment of Mr Ryan Philip Moody as a director on 28 January 2019 (2 pages)
3 December 2018Confirmation statement made on 26 November 2018 with no updates (3 pages)
8 October 2018Accounts for a small company made up to 31 December 2017 (17 pages)
29 November 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
9 October 2017Accounts for a small company made up to 31 December 2016 (17 pages)
9 October 2017Accounts for a small company made up to 31 December 2016 (17 pages)
13 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
11 December 2016Full accounts made up to 31 December 2015 (16 pages)
11 December 2016Full accounts made up to 31 December 2015 (16 pages)
10 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,471,318
(6 pages)
10 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,471,318
(6 pages)
17 July 2015Full accounts made up to 31 December 2014 (16 pages)
17 July 2015Full accounts made up to 31 December 2014 (16 pages)
10 June 2015Appointment of Todd Wallace Grove as a director on 1 May 2015 (3 pages)
10 June 2015Appointment of Todd Wallace Grove as a director on 1 May 2015 (3 pages)
10 June 2015Appointment of Todd Wallace Grove as a director on 1 May 2015 (3 pages)
12 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,471,318
(5 pages)
12 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,471,318
(5 pages)
4 August 2014Full accounts made up to 31 December 2013 (16 pages)
4 August 2014Full accounts made up to 31 December 2013 (16 pages)
19 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,471,318
(5 pages)
19 December 2013Register inspection address has been changed (1 page)
19 December 2013Termination of appointment of Antoine Nassif as a director (1 page)
19 December 2013Registered office address changed from Eqe House the Beacons Warrington Road Birchwood Warrington WA3 6WJ on 19 December 2013 (1 page)
19 December 2013Register inspection address has been changed (1 page)
19 December 2013Termination of appointment of Antoine Nassif as a director (1 page)
19 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,471,318
(5 pages)
19 December 2013Registered office address changed from Eqe House the Beacons Warrington Road Birchwood Warrington WA3 6WJ on 19 December 2013 (1 page)
30 September 2013Full accounts made up to 31 December 2012 (16 pages)
30 September 2013Full accounts made up to 31 December 2012 (16 pages)
20 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
20 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
1 October 2012Full accounts made up to 31 December 2011 (14 pages)
1 October 2012Full accounts made up to 31 December 2011 (14 pages)
19 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
19 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
5 October 2011Full accounts made up to 31 December 2010 (15 pages)
5 October 2011Full accounts made up to 31 December 2010 (15 pages)
18 January 2011Full accounts made up to 31 December 2009 (18 pages)
18 January 2011Full accounts made up to 31 December 2009 (18 pages)
29 November 2010Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
29 November 2010Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
23 November 2010Director's details changed for Anthony Nassif on 23 November 2010 (2 pages)
23 November 2010Director's details changed for Anthony Nassif on 23 November 2010 (2 pages)
9 February 2010Full accounts made up to 31 December 2008 (16 pages)
9 February 2010Full accounts made up to 31 December 2008 (16 pages)
22 December 2009Secretary's details changed for Michael Mannix on 12 November 2009 (1 page)
22 December 2009Director's details changed for Mr Garry Patrick Mannix on 30 November 2009 (2 pages)
22 December 2009Director's details changed for Anthony Nassif on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Mr Garry Patrick Mannix on 30 November 2009 (2 pages)
22 December 2009Appointment of Mr Garry Patrick Mannix as a director (2 pages)
22 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
22 December 2009Secretary's details changed for Michael Mannix on 12 November 2009 (1 page)
22 December 2009Appointment of Mr Garry Patrick Mannix as a director (2 pages)
22 December 2009Director's details changed for Anthony Nassif on 22 December 2009 (2 pages)
22 December 2009Termination of appointment of Adam Moilanen as a director (1 page)
22 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
22 December 2009Termination of appointment of Adam Moilanen as a director (1 page)
6 January 2009Return made up to 26/11/08; full list of members (4 pages)
6 January 2009Return made up to 26/11/08; full list of members (4 pages)
4 August 2008Full accounts made up to 31 December 2007 (16 pages)
4 August 2008Full accounts made up to 31 December 2007 (16 pages)
9 June 2008Appointment terminated director george green (1 page)
9 June 2008Director appointed adam william moilanen (2 pages)
9 June 2008Appointment terminated director george green (1 page)
9 June 2008Director appointed adam william moilanen (2 pages)
6 December 2007Return made up to 26/11/07; full list of members (3 pages)
6 December 2007Return made up to 26/11/07; full list of members (3 pages)
31 October 2007Full accounts made up to 31 December 2006 (16 pages)
31 October 2007Full accounts made up to 31 December 2006 (16 pages)
21 December 2006Director resigned (1 page)
21 December 2006Director resigned (1 page)
21 December 2006Return made up to 26/11/06; full list of members (3 pages)
21 December 2006Return made up to 26/11/06; full list of members (3 pages)
20 October 2006Full accounts made up to 31 December 2005 (15 pages)
20 October 2006Full accounts made up to 31 December 2005 (15 pages)
3 February 2006New director appointed (2 pages)
3 February 2006Return made up to 26/11/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
3 February 2006New director appointed (2 pages)
3 February 2006Return made up to 26/11/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
5 January 2006New secretary appointed (2 pages)
5 January 2006New secretary appointed (2 pages)
13 June 2005Full accounts made up to 31 December 2004 (14 pages)
13 June 2005Full accounts made up to 31 December 2004 (14 pages)
25 November 2004Return made up to 26/11/04; full list of members (8 pages)
25 November 2004Return made up to 26/11/04; full list of members (8 pages)
1 November 2004Full accounts made up to 31 December 2003 (13 pages)
1 November 2004Full accounts made up to 31 December 2003 (13 pages)
14 October 2004New director appointed (2 pages)
14 October 2004New director appointed (2 pages)
28 July 2004Director resigned (1 page)
28 July 2004Director resigned (1 page)
4 February 2004Full accounts made up to 31 December 2002 (13 pages)
4 February 2004Full accounts made up to 31 December 2002 (13 pages)
8 January 2004Return made up to 26/11/03; full list of members (8 pages)
8 January 2004Return made up to 26/11/03; full list of members (8 pages)
24 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
13 April 2003Return made up to 26/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/04/03
(8 pages)
13 April 2003Return made up to 26/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/04/03
(8 pages)
1 April 2003New secretary appointed (2 pages)
1 April 2003New secretary appointed (2 pages)
19 September 2002Full accounts made up to 31 December 2001 (12 pages)
19 September 2002Full accounts made up to 31 December 2001 (12 pages)
10 July 2002Amended full accounts made up to 31 December 2000 (13 pages)
10 July 2002Amended full accounts made up to 31 December 2000 (13 pages)
12 December 2001Return made up to 26/11/01; full list of members (7 pages)
12 December 2001Return made up to 26/11/01; full list of members (7 pages)
2 October 2001Full accounts made up to 31 December 2000 (12 pages)
2 October 2001Full accounts made up to 31 December 2000 (12 pages)
27 December 2000Return made up to 26/11/00; full list of members (7 pages)
27 December 2000Return made up to 26/11/00; full list of members (7 pages)
26 September 2000Full accounts made up to 31 December 1999 (12 pages)
26 September 2000Full accounts made up to 31 December 1999 (12 pages)
6 January 2000New director appointed (2 pages)
6 January 2000Return made up to 26/11/99; full list of members (7 pages)
6 January 2000Director resigned (1 page)
6 January 2000Director resigned (1 page)
6 January 2000Return made up to 26/11/99; full list of members (7 pages)
6 January 2000New director appointed (2 pages)
6 January 2000Director resigned (1 page)
6 January 2000New director appointed (2 pages)
6 January 2000New director appointed (2 pages)
6 January 2000Director resigned (1 page)
26 July 1999Full accounts made up to 31 December 1998 (13 pages)
26 July 1999Full accounts made up to 31 December 1998 (13 pages)
8 January 1999Ad 17/12/98--------- £ si 1471218@1=1471218 £ ic 100/1471318 (2 pages)
8 January 1999Ad 17/12/98--------- £ si 1471218@1=1471218 £ ic 100/1471318 (2 pages)
8 January 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(4 pages)
8 January 1999Nc inc already adjusted 17/12/98 (1 page)
8 January 1999Nc inc already adjusted 17/12/98 (1 page)
8 January 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(4 pages)
3 December 1998Return made up to 26/11/98; full list of members (6 pages)
3 December 1998Return made up to 26/11/98; full list of members (6 pages)
1 September 1998Full accounts made up to 31 December 1997 (13 pages)
1 September 1998Full accounts made up to 31 December 1997 (13 pages)
28 August 1998Director's particulars changed (1 page)
28 August 1998Director's particulars changed (1 page)
28 August 1998Director's particulars changed (1 page)
28 August 1998Director's particulars changed (1 page)
28 August 1998Director's particulars changed (1 page)
28 August 1998Director's particulars changed (1 page)
18 December 1997Return made up to 26/11/97; full list of members (6 pages)
18 December 1997Return made up to 26/11/97; full list of members (6 pages)
3 September 1997Full accounts made up to 31 December 1996 (13 pages)
3 September 1997Full accounts made up to 31 December 1996 (13 pages)
16 April 1997Director's particulars changed (1 page)
16 April 1997Director's particulars changed (1 page)
31 December 1996Return made up to 26/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
31 December 1996Return made up to 26/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
1 October 1996Full accounts made up to 31 December 1995 (12 pages)
1 October 1996Full accounts made up to 31 December 1995 (12 pages)
5 February 1996Director resigned (1 page)
5 February 1996Director resigned (1 page)
27 December 1995Return made up to 26/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 December 1995Return made up to 26/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
22 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
22 December 1995Memorandum and Articles of Association (12 pages)
22 December 1995Memorandum and Articles of Association (12 pages)
1 November 1995Full accounts made up to 31 December 1994 (13 pages)
1 November 1995Full accounts made up to 31 December 1994 (13 pages)
7 July 1995New secretary appointed (2 pages)
7 July 1995New secretary appointed (2 pages)
8 January 1991Company name changed\certificate issued on 08/01/91 (9 pages)
8 January 1991Company name changed\certificate issued on 08/01/91 (9 pages)
26 November 1990Incorporation (9 pages)
26 November 1990Incorporation (9 pages)