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ABL Technical Services Holdings Limited

ABL Technical Services Holdings Limited is an active company incorporated on 31 October 2001 with the registered office located in London, City of London. ABL Technical Services Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04314186
Private limited company
Age
24 years
Incorporated 31 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (1 month ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (10 months remaining)
Last change occurred 3 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 (8 months remaining)
Contact
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 4th Floor, Ibex House 42-47 Minories London EC3N 1DY England
Telephone
02031424100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Jul 1976
ABL Group Asa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aqualis Offshore UK Ltd
Ian Cummins, David Prakash Knottenbelt, and 1 more are mutual people.
Active
London Offshore Consultants (Holdings) Limited
Ian Cummins and David Prakash Knottenbelt are mutual people.
Active
Loc Group Limited
Ian Cummins and David Prakash Knottenbelt are mutual people.
Active
ABL Group Holding Limited
Ian Cummins and David Prakash Knottenbelt are mutual people.
Active
Neptune Bidco Limited
Ian Cummins and David Prakash Knottenbelt are mutual people.
Active
Neptune Midco 2 Limited
Ian Cummins and David Prakash Knottenbelt are mutual people.
Active
Neptune Midco 1 Limited
Ian Cummins and David Prakash Knottenbelt are mutual people.
Active
ABL Energy & Marine Consultants Limited
Ian Cummins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£46.68K
Decreased by £7.85K (-14%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£12.19M
Decreased by £371.57K (-3%)
Total Liabilities
-£3.17M
Decreased by £90.26K (-3%)
Net Assets
£9.02M
Decreased by £281.32K (-3%)
Debt Ratio (%)
26%
Increased by 0.05% (0%)
Latest Activity
Mrs Katherine Emma Phillips Appointed
7 Days Ago on 15 Jan 2026
Full Accounts Submitted
13 Days Ago on 9 Jan 2026
Confirmation Submitted
1 Month Ago on 26 Nov 2025
Full Accounts Submitted
1 Year Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Nov 2024
Reuben Segal Resigned
1 Year 7 Months Ago on 11 Jun 2024
Mr David Prakash Knottenbelt Appointed
2 Years Ago on 18 Jan 2024
Charge Satisfied
2 Years Ago on 11 Jan 2024
Charge Satisfied
2 Years Ago on 11 Jan 2024
New Charge Registered
2 Years Ago on 9 Jan 2024
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Documents
Appointment of Mrs Katherine Emma Phillips as a director on 15 January 2026
Submitted on 16 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 9 Jan 2026
Confirmation statement made on 26 November 2025 with no updates
Submitted on 26 Nov 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Termination of appointment of Reuben Segal as a director on 11 June 2024
Submitted on 11 Jun 2024
Appointment of Mr David Prakash Knottenbelt as a director on 18 January 2024
Submitted on 18 Jan 2024
Registration of charge 043141860007, created on 9 January 2024
Submitted on 15 Jan 2024
Satisfaction of charge 043141860006 in full
Submitted on 11 Jan 2024
Satisfaction of charge 043141860005 in full
Submitted on 11 Jan 2024
Repayment History
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