ABL ABERDEEN LIMITED

06464597
Active London

Other professional, scientific and technical activities n.e.c.

19 employees website.com
Professional services Engineering consultancy Other professional, scientific and technical activities n.e.c.
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ABL ABERDEEN LIMITED

06464597

Other professional, scientific and technical activities n.e.c.

Founded 4 Jan 2008 Active London, England 19 employees website.com
Professional services Engineering consultancy Other professional, scientific and technical activities n.e.c.

Previous Company Names

LONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED 6 Mar 2008 — 27 Jun 2022
LAWGRA (NO.1474) LIMITED 4 Jan 2008 — 6 Mar 2008
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Jan 2026 Next due 18 Jan 2027 6 months remaining
Net assets £2M £797K 2024 year on year
Total assets £3M £89K 2024 year on year
Total Liabilities £1M £886K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ABL ABERDEEN LIMITED (06464597), an active professional services company based in London, England. Incorporated 4 Jan 2008. Other professional, scientific and technical activities n.e.c.. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£831.97k

Decreased by £10.04k (-1%)

Net Assets

£1.55M

Increased by £796.88k (+105%)

Total Liabilities

£1.17M

Decreased by £885.83k (-43%)

Turnover

N/A

Employees

19

Increased by 1 (+6%)

Debt Ratio

43%

Decreased by 30 (-41%)

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

Officers

Officers

1 active 2 resigned
Status
Ian CumminsDirectorBritishEngland5726 Oct 2021Active

Shareholders

Shareholders (1)

London Offshore Consultants (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Abl Group Asa

Norway

Active
Notified 21 Dec 2020
Nature of Control
  • Significant Influence Or Control
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

London Offshore Consultants (holdings) Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Abl Group Asa

Ceased 9 Apr 2026

Ceased

Group Structure

Group Structure

ABL ABERDEEN LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Persons With Significant ControlChange to London Offshore Consultants (Holdings) Limited as a person with significant control on 3 May 2022
9 Apr 2026Persons With Significant ControlCessation of Abl Group Asa as a person with significant control on 9 Apr 2026
7 Jan 2026Confirmation StatementConfirmation statement made on 4 Jan 2026 with no updates
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Jan 2025Confirmation StatementConfirmation statement made on 4 Jan 2025 with no updates
9 Apr 2026 Persons With Significant Control

Change to London Offshore Consultants (Holdings) Limited as a person with significant control on 3 May 2022

9 Apr 2026 Persons With Significant Control

Cessation of Abl Group Asa as a person with significant control on 9 Apr 2026

7 Jan 2026 Confirmation Statement

Confirmation statement made on 4 Jan 2026 with no updates

3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Jan 2025 Confirmation Statement

Confirmation statement made on 4 Jan 2025 with no updates

Recent Activity

Latest Activity

Change to London Offshore Consultants (Holdings) Limited as a person with significant control on 3 May 2022

2 months ago on 9 Apr 2026

Cessation of Abl Group Asa as a person with significant control on 9 Apr 2026

2 months ago on 9 Apr 2026

Confirmation statement made on 4 Jan 2026 with no updates

5 months ago on 7 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 3 Oct 2025

Confirmation statement made on 4 Jan 2025 with no updates

1 years ago on 7 Jan 2025