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ABS EUROPE LTD.

Private limited company (Ltd.) Active

in

Registration No.
02562251
Incorporation Date
1990-11-26
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.eagle.org/
Source: Companies House

ABS EUROPE LTD. is a Private limited company (Ltd.) registered in United Kingdom under 02562251, and its current status with Companies House is active. The company was incorporated on 26 November 1990 and lists its registered address as London, United Kingdom. 2 shareholders are on record for ABS EUROPE LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for ABS EUROPE LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AMERICAN BUREAU OF SHIPPING, holding 100% — a majority holding — followed by ABS GROUP OF COMPANIES INC. at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AMERICAN BUREAU OF SHIPPING 100% Companies House
ABS GROUP OF COMPANIES INC. 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for ABS EUROPE LTD. are current appointments, filed with Companies House. Philip Midgley-Carver (appointed 2018-08-01) and Dhaval Hemant Mehta (appointed 2022-08-11) both serve as Director; Daniel Finn (appointed 2019-05-03) serves as Company Secretary. The remaining 2 records shown (Karel Frans Anna Van Campenhout and Arinjit Roy) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ABS EUROPE LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PM
Philip Midgley-Carver ACTIVE

Appointed
2018-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Dhaval Hemant Mehta ACTIVE

Appointed
2022-08-11
Residence
🇩🇪 Germany
Occupation
Director

DF
Daniel Finn ACTIVE

Appointed
2019-05-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KF
Karel Frans Anna Van Campenhout RESIGNED

Appointed
2004-04-22
Resigned
2022-03-15
Residence
🇧🇪 Belgium
Occupation
Director

AR
Arinjit Roy RESIGNED

Appointed
2022-03-15
Resigned
2022-08-11
Residence
🇩🇪 Germany
Occupation
Director

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Group Structure

ABS EUROPE LTD. sits 1 level below its ultimate parent, American Bureau of Shipping, registered in United States. 13 subsidiaries are recorded beneath it, across 8 jurisdictions. Immediately above ABS EUROPE LTD. is American Bureau of Shipping, holding 100% as filed in ABS EUROPE LTD.'s own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 13 subsidiaries span United Kingdom, Norway, Finland, Sweden, Greece, Denmark, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
American Bureau of Shipping
United States
ABS GROUP LTD.+ subsidiaries
United KingdomGB 02562245

Abs Europe Ltd.
NorwayNO 997418158

ABS Europe Ltd., Suomen sivuliike
Finland#0479583612

ABS Europe Ltd, England, Filial
SwedenSE 5164022328

ABS Europe Ltd., Suomen sivuliike
Finland#0762377722

AMERICAN BUREAU OF SHIPPING HELLENIC SINGLE MEMBER LIMITED LIABILITY COMPANY
GreeceGR 800607125

Abs Europe, Filial af Abs Europe Ltd, Uk
DenmarkDK 27554091

ABS Europe Ltd., Suomen sivuliike
Finland#0649154745

+5 more entities

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Frequently Asked Questions

Who owns ABS EUROPE LTD.?

Two shareholders are currently on record for ABS EUROPE LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMERICAN BUREAU OF SHIPPING, holding 100% — a majority holding — followed by ABS GROUP OF COMPANIES INC. at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ABS EUROPE LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ABS EUROPE LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ABS EUROPE LTD. have on record?

2 shareholders are shown on record for ABS EUROPE LTD..

What is ABS EUROPE LTD.'s company registration number?

ABS EUROPE LTD.'s registration number is 02562251, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ABS EUROPE LTD. still an active company?

ABS EUROPE LTD.'s status on Companies House is listed as active.

When was ABS EUROPE LTD. incorporated?

ABS EUROPE LTD. was incorporated on 26 November 1990, according to Companies House.

What is ABS EUROPE LTD.'s registered address?

The registered address on file for ABS EUROPE LTD. is London, United Kingdom.

What legal structure is ABS EUROPE LTD. registered as?

ABS EUROPE LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ABS EUROPE LTD.?

Three of the 5 officer records shown for ABS EUROPE LTD. are current appointments, filed with Companies House. Philip Midgley-Carver (appointed 2018-08-01) and Dhaval Hemant Mehta (appointed 2022-08-11) both serve as Director; Daniel Finn (appointed 2019-05-03) serves as Company Secretary. The remaining 2 records shown (Karel Frans Anna Van Campenhout and Arinjit Roy) are former appointments that have since been resigned. Management authority at ABS EUROPE LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ABS EUROPE LTD. have a parent company or subsidiaries?

ABS EUROPE LTD. sits 1 level below its ultimate parent, American Bureau of Shipping, registered in United States. 13 subsidiaries are recorded beneath it, across 8 jurisdictions. Those 13 subsidiaries span United Kingdom, Norway, Finland, Sweden, Greece, Denmark, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ABS EUROPE LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ABS EUROPE LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ABS EUROPE LTD.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ABS EUROPE LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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