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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-15 (in 6mo)

Last made up 2025-11-01

Watchouts

1 item

Cash

£1M

+0.6% vs 2023

Net assets

£27M

+6.2% vs 2023

Employees

50

+6.4% vs 2023

Profit before tax

£2M

-41.1% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. ABL ENERGY & MARINE CONSULTANTS LIMITED 2024-09-02 → present
  2. LONDON OFFSHORE CONSULTANTS LIMITED 1979-02-16 → 2024-09-02

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £12,584,647£11,566,829
Operating profit £1,719,610£469,942
Profit before tax £2,594,947£1,528,654
Net profit £2,521,086£1,542,340
Cash £1,249,937£1,256,853
Total assets less current liabilities £27,866,486£29,093,442
Net assets £25,007,006£26,561,162
Equity £25,007,006£26,561,162
Average employees 4750
Wages £3,541,136£5,499,708

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 13.7%4.1%
Net margin 20.0%13.3%
Return on capital employed 6.2%1.6%
Gearing (liabilities / total assets) 42.3%42.4%
Current ratio 2.56x2.52x
Interest cover 13.59x4.11x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Wellden Turnbull Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. ABL ENERGY & MARINE CONSULTANTS LIMITED · parent
    1. London Offshore Consultants (France) SARL 100% · Paris, France

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 30 resigned

Name Role Appointed Born Nationality
BROWELL, Ewan Harrison Director 2023-02-14 Aug 1983 British
CUMMINS, Ian Director 2019-06-07 May 1969 British
TZUCKER, Shai Director 2021-12-14 Sep 1968 British
Show 30 resigned officers
Name Role Appointed Resigned
BHARMAL, Farid Yusufali Secretary 2013-12-31
VAN DER MERWE, Cynthia Secretary 2014-01-01 2015-07-31
BAGGALEY, Peter Duncan Director 2005-05-01 2016-01-22
BHARMAL, Farid Yusufali Director 2010-04-30
BRITAIN, Jonathan Director 2015-07-27 2021-10-27
BUTT, Nadim Director 2006-05-01 2012-07-31
CHELL, Nicholas Edward Director 2008-01-01 2016-01-22
FRAMPTON, Michael Barry, Captain Director 2010-01-01 2014-05-31
GREGORY, Richard Thomas Director 1996-06-07
HALL, Paul Derek Director 2012-08-01 2016-01-22
HARRISON, Alexander Raymond Director 2005-05-01 2005-12-31
HASLAM, Nicholas Edward Director 2005-01-01 2007-07-31
HOLLOWAY, Peter Stuart Director 2002-06-05 2011-12-31
JONES, John Mervyn Director 1998-11-01
KELLY, Dennis Director 2002-01-01 2005-03-17
MANGRIOTIS, Paraskevas Director 2010-01-01 2016-01-22
MARTIN, Richard Stewart Whittle Director 1998-11-01
PARAMESH, Rohan Charles Director 2016-01-22 2018-01-29
POCKETT, David Ashley Director 2001-02-12 2002-06-05
POCKETT, David Ashley Director 2000-02-29
ROSSITER, Mark Anthony Director 2012-01-01 2016-01-22
RUTLER, Jerome Clifford Director 2018-01-29 2019-06-07
SHERRINGTON, Ian James Director 1998-11-04 2005-02-15
SIMPSON, John Nicholas Director 2012-05-01 2012-07-31
SQUIRE, Andrew John Director 1996-12-01 2010-01-01
TAIT, Stuart Mcdougall Director 1998-11-01
VAN DER MERWE, Cynthia Director 2012-08-01 2015-07-31
WALKER, Simon Luther John Director 1998-11-01 2001-02-12
WATSON, David Paul Director 1998-11-04 1999-02-04
WELLS, John David Peter Director 2021-10-26 2023-02-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Abl Group Asa Corporate entity Significant influence 2020-12-21 Ceased 2026-04-09
London Offshore Consultants (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 197 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-09-02 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-04-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-07 CH01 officers Change person director company with change date PDF
2025-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-03 AA accounts Accounts with accounts type full
2024-12-16 AA accounts Accounts with accounts type full
2024-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-02 CERTNM change-of-name Certificate change of name company PDF
2024-01-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-11 MR04 mortgage Mortgage satisfy charge full PDF
2024-01-11 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-07 CH01 officers Change person director company with change date PDF
2023-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-10-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-04-28 CH01 officers Change person director company with change date PDF
2023-02-21 TM01 officers Termination director company with name termination date PDF
2023-02-15 AP01 officers Appoint person director company with name date PDF
2022-11-09 AA accounts Accounts with accounts type full
2022-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page