ABL TECHNICAL SERVICES HOLDINGS LIMITED

04314186
Active London

Other activities auxiliary to insurance and pension funding

2 employees website.com
Other activities auxiliary to insurance and pension funding
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ABL TECHNICAL SERVICES HOLDINGS LIMITED

04314186

Other activities auxiliary to insurance and pension funding

Founded 31 Oct 2001 Active London, England 2 employees website.com
Other activities auxiliary to insurance and pension funding

Previous Company Names

AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED 25 Jun 2019 — 2 Mar 2022
BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED 27 Jan 2012 — 25 Jun 2019
BRAEMAR STEEGE HOLDINGS LIMITED 18 Aug 2009 — 27 Jan 2012
STEEGE KINGSTON PARTNERSHIP LIMITED 6 Dec 2001 — 18 Aug 2009
UNIFORM CHANGES LIMITED 31 Oct 2001 — 6 Dec 2001
Accounts Submitted 9 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 Nov 2025 Next due 10 Dec 2026 5 months remaining
Net assets £10M £1M 2024 year on year
Total assets £13M £1M 2024 year on year
Total Liabilities £3M £15K 2024 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

1st Floor, The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN England

Full company profile for ABL TECHNICAL SERVICES HOLDINGS LIMITED (04314186), an active company based in London, England. Incorporated 31 Oct 2001. Other activities auxiliary to insurance and pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.20M

Increased by £1.15M (+2471%)

Net Assets

£10.24M

Increased by £1.22M (+14%)

Total Liabilities

£3.19M

Increased by £15.27k (+0%)

Turnover

N/A

Employees

2

Debt Ratio

24%

Decreased by 2 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 6,696,113 Shares £6.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Feb 20156,118,624£6.12m£6.12m
26 Feb 2015112,893£113k£113k
9 Nov 2011464,596£465k£465k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Abl Group Asa
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Abl Group Asa

Norway

Active
Notified 21 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Aqualis Asa

Unknown

Active
Notified 21 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

ABL TECHNICAL SERVICES HOLDINGS LIMITED Current Company
ABL LONDON LIMITED united kingdom
ABL ADJUSTING LIMITED united kingdom

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2026Persons With Significant ControlChange to Abl Group Asa as a person with significant control on 16 Jun 2026
16 Jan 2026OfficersAppointment of Mrs Katherine Emma Phillips as director on 15 Jan 2026
9 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
26 Nov 2025Confirmation StatementConfirmation statement made on 26 Nov 2025 with no updates
7 Jan 2025AccountsAnnual accounts made up to 31 Dec 2023
17 Jun 2026 Persons With Significant Control

Change to Abl Group Asa as a person with significant control on 16 Jun 2026

16 Jan 2026 Officers

Appointment of Mrs Katherine Emma Phillips as director on 15 Jan 2026

9 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

26 Nov 2025 Confirmation Statement

Confirmation statement made on 26 Nov 2025 with no updates

7 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change to Abl Group Asa as a person with significant control on 16 Jun 2026

2 weeks ago on 17 Jun 2026

Appointment of Mrs Katherine Emma Phillips as director on 15 Jan 2026

5 months ago on 16 Jan 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 9 Jan 2026

Confirmation statement made on 26 Nov 2025 with no updates

7 months ago on 26 Nov 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 7 Jan 2025