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ABL Energy & Marine Consultants Limited

ABL Energy & Marine Consultants Limited is an active company incorporated on 16 February 1979 with the registered office located in London, City of London. ABL Energy & Marine Consultants Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01415347
Private limited company
Age
46 years
Incorporated 16 February 1979
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (23 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor, The Northern & Shell Building
10 Lower Thames Street
London
EC3R 6EN
England
Address changed on 3 May 2022 (3 years ago)
Previous address was Ibex House 42-47 Minories London EC3N 1DY
Telephone
02072643250
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Projects Development Director • British • Lives in England • Born in May 1969
Director • Chartered Engineer • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Sep 1968
London Offshore Consultants (Holdings) Limited
PSC
ABL Group Asa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ABL London Limited
Mr Ian Cummins and Mr Ewan Harrison Browell are mutual people.
Active
London Offshore Consultants (Holdings) Limited
Mr Ian Cummins is a mutual person.
Active
ABL Technical Services Holdings Limited
Mr Ian Cummins is a mutual person.
Active
Loc Group Limited
Mr Ian Cummins is a mutual person.
Active
ABL Aberdeen Limited
Mr Ian Cummins is a mutual person.
Active
ABL Group Holding Limited
Mr Ian Cummins is a mutual person.
Active
Aqualis Offshore UK Ltd
Mr Ian Cummins is a mutual person.
Active
Neptune Bidco Limited
Mr Ian Cummins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.26M
Increased by £7K (+1%)
Turnover
£11.57M
Decreased by £1.02M (-8%)
Employees
50
Increased by 3 (+6%)
Total Assets
£46.09M
Increased by £2.72M (+6%)
Total Liabilities
-£19.53M
Increased by £1.16M (+6%)
Net Assets
£26.56M
Increased by £1.55M (+6%)
Debt Ratio (%)
42%
Increased by 0.03% (0%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Charge Satisfied
1 Year 9 Months Ago on 11 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 11 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 9 Jan 2024
Mr Ewan Harrison Browell Details Changed
1 Year 11 Months Ago on 6 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Abl Group Asa (PSC) Details Changed
2 Years Ago on 3 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Certificate of change of name
Submitted on 2 Sep 2024
Registration of charge 014153470006, created on 9 January 2024
Submitted on 15 Jan 2024
Satisfaction of charge 014153470005 in full
Submitted on 11 Jan 2024
Satisfaction of charge 014153470004 in full
Submitted on 11 Jan 2024
Director's details changed for Mr Ewan Harrison Browell on 6 November 2023
Submitted on 7 Nov 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
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