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ABL Aberdeen Limited

ABL Aberdeen Limited is an active company incorporated on 4 January 2008 with the registered office located in London, City of London. ABL Aberdeen Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06464597
Private limited company
Age
17 years
Incorporated 4 January 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 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
01224216440
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jan 1989
Director • British • Lives in England • Born in May 1969
London Offshore Consultants (Holdings) Limited
PSC
ABL Group Asa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ADD Latent Limited
Ian Cummins and Ashley Jonathan Perrett are mutual people.
Active
ABL Energy & Marine Consultants Limited
Ian Cummins is a mutual person.
Active
ABL London Limited
Ian Cummins is a mutual person.
Active
London Offshore Consultants (Holdings) Limited
Ian Cummins is a mutual person.
Active
ABL Technical Services Holdings Limited
Ian Cummins is a mutual person.
Active
Loc Group Limited
Ian Cummins is a mutual person.
Active
ABL Group Holding Limited
Ian Cummins is a mutual person.
Active
Aqualis Offshore UK Ltd
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
£831.97K
Decreased by £10.04K (-1%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£2.72M
Decreased by £88.95K (-3%)
Total Liabilities
-£1.17M
Decreased by £885.83K (-43%)
Net Assets
£1.55M
Increased by £796.88K (+105%)
Debt Ratio (%)
43%
Decreased by 30.18% (-41%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Small Accounts Submitted
11 Months Ago on 5 Dec 2024
New Charge Registered
1 Year 10 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Abl Group Asa (PSC) Details Changed
2 Years 1 Month Ago on 3 Oct 2023
Mr Ian Cummins Details Changed
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Small Accounts Submitted
3 Years Ago on 9 Nov 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Dec 2024
Registration of charge 064645970003, created on 9 January 2024
Submitted on 15 Jan 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Change of details for Abl Group Asa as a person with significant control on 3 October 2023
Submitted on 12 Oct 2023
Director's details changed for Mr Ian Cummins on 26 April 2023
Submitted on 28 Apr 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 4 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 9 Nov 2022
Repayment History
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