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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 23 years ago.
Status
Active
Active since incorporation
Company No
04314186
Private limited company
Age
23 years
Incorporated 31 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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 • Accountant • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in May 1969
Director • Group Chief Operating Officer • British • Lives in United Arab Emirates • Born in Feb 1973
ABL Group Asa
PSC
Shareholders, PSCs & Group Structure
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Mr Ian Cummins is a mutual person.
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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
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Reuben Segal Resigned
1 Year 2 Months Ago on 11 Jun 2024
Mr David Prakash Knottenbelt Appointed
1 Year 7 Months Ago on 18 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 11 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 11 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Abl Group Asa (PSC) Details Changed
1 Year 11 Months Ago on 3 Oct 2023
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Documents
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 043141860005 in full
Submitted on 11 Jan 2024
Satisfaction of charge 043141860006 in full
Submitted on 11 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 2 Jan 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 27 Nov 2023
Change of details for Abl Group Asa as a person with significant control on 3 October 2023
Submitted on 12 Oct 2023
Repayment History
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