ABL GROUP HOLDING LIMITED
Company details
- Registered name
- ABL GROUP HOLDING LIMITED
- Company number
- 08334221
- Registered office
- 1ST FLOOR, THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6EN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 17 December 2012
- Status
- Active
- Age
- 13 years
- Previous names
- AQUALISBRAEMAR HOLDING LTD (to 02 Mar 2022) · AQUALIS OFFSHORE LTD (to 02 Mar 2022)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 31 Dec 2026
- Confirmation statement — last
- 17 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/06/2024 | Director resigned | SEGAL, Reuben | — |
| 18/01/2024 | Director appointed | — | KNOTTENBELT, David Prakash |
| 09/01/2024 | Charge registered | — | A registered charge |
| 21/04/2023 | Director resigned | WELLS, John David Peter | — |
| 05/12/2022 | Director appointed | — | CUMMINS, Ian |
| 15/08/2022 | Director appointed | — | AHILAN, Rajapillai Veluppillai, Dr |
| 12/08/2022 | Director resigned | ZUZIC, Dean | — |
| 02/03/2022 | Registered name changed | AQUALIS OFFSHORE LTD | AQUALISBRAEMAR HOLDING LTD |
| 02/03/2022 | Registered name changed | AQUALISBRAEMAR HOLDING LTD | ABL GROUP HOLDING LIMITED |
| 04/03/2021 | Director resigned | RØDLAND, Glen Ole | — |
| 04/03/2021 | Director appointed | — | ZUZIC, Dean |
| 21/12/2020 | Charge registered | — | A registered charge |
| 21/12/2020 | Charge registered | — | A registered charge |
| 18/12/2020 | Charge registered | — | A registered charge |
| 18/12/2020 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Aqualis Asa |
| 12/11/2015 | Director resigned | SPETALEN, Øystein Stray | — |
| 07/10/2015 | Director resigned | NES, Martin | — |
| 30/09/2015 | Corporate-secretary resigned | TAYLOR WESSING SECRETARIES LIMITED | — |
| 03/07/2013 | Charge registered | — | A registered charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | — | -765 |
| Profit / (loss) before tax | 3,084 ▼ 5.2% | 3,254 |
| Total assets less current liabilities | 378 back to profit | -2,706 |
| Net assets | 378 back to profit | -2,706 |
| Employees (avg) | 0 | 0 |
Documents for ABL GROUP HOLDING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ABL GROUP HOLDING LIMITED (08334221)
ABL GROUP HOLDING LIMITED is a private limited company incorporated on 17 December 2012 and registered in the United Kingdom under company number 08334221. Its registered office is at 1ST FLOOR, THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6EN, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Aqualis Asa. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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