ABG SUNDAL COLLIER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-10 (in 3mo)
Last made up 2025-07-27
Watchouts
None on the register
Cash
£275K
-74.8% vs 2023
Net assets
£7M
+2.9% vs 2023
Employees
11
-8.3% vs 2023
Profit before tax
£2M
+10.5% vs 2023
Name history
Renamed 1 time since incorporation
- ABG SUNDAL COLLIER LIMITED 2001-10-22 → present
- ABG SECURITIES LIMITED 1997-05-16 → 2001-10-22
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £7,966,132 | £7,792,323 | |
| Operating profit | £1,622,326 | £1,704,540 | |
| Profit before tax | £1,806,027 | £1,996,165 | |
| Net profit | £1,353,592 | £1,404,102 | |
| Cash | £1,091,439 | £275,148 | |
| Total assets less current liabilities | £7,671,892 | £7,671,201 | |
| Net assets | £7,159,205 | £7,363,307 | |
| Equity | £7,159,205 | £7,363,307 | |
| Average employees | 12 | 11 | |
| Wages | £3,576,517 | £3,345,109 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 20.4% | 21.9% | |
| Net margin | 17.0% | 18.0% | |
| Return on capital employed | 21.1% | 22.2% | |
| Gearing (liabilities / total assets) | 33.6% | 34.2% | |
| Current ratio | 2.31x | 3.08x | |
| Interest cover | 18.54x | 8.28x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Zenith Audit Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Despite negative cash flow presented, the entity has increased liquid assets and continued funding, both through current bank deposits and from the Norwegian ultimate parent company, liquidity is readily available.”
Significant events
- “There have been no significant events after the balance sheet day.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DGEBUADZE, Emily | Secretary | 2013-08-15 | — | — |
| DGEBUADZE, Emily | Director | 2013-08-15 | Jun 1980 | British |
| HAGBERG, Christer Olov | Director | 2021-07-14 | Jan 1974 | Swedish |
| OLSEN, Geir Borge | Director | 2012-03-14 | Mar 1978 | Norwegian |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BJUREFELDT, Kjell Anders | Secretary | 1997-05-16 | 1998-02-01 |
| BREEN, Deredk Thomas | Secretary | 1998-02-01 | 2001-01-31 |
| ELLIOTT, Paul Christopher | Secretary | 2001-02-01 | 2007-01-19 |
| HAUGEN, Gard | Secretary | 2009-02-27 | 2013-08-15 |
| ROTH, Johan Henrick | Secretary | 2008-02-12 | 2008-02-12 |
| WELSH, Andrew Leslie | Secretary | 2007-01-25 | 2009-02-27 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-05-16 | 1997-05-16 |
| ANDERSSON, Klas Urban Bertil | Director | 1997-09-17 | 2001-07-11 |
| APPERT, Per-Erik Melcher | Director | 1997-05-16 | 1998-04-01 |
| BRATENIUS, Anders Fredrik Ingvar | Director | 1997-09-17 | 2001-07-11 |
| BREEN, Deredk Thomas | Director | 1998-12-01 | 2001-01-31 |
| BREIVOLD, Per-Ove | Director | 2001-07-11 | 2004-09-01 |
| BRONDBERG, Malene | Director | 2010-04-23 | 2010-12-20 |
| DOBBY, Nicholas Charles | Director | 2019-08-30 | 2021-05-17 |
| ELLIOTT, Paul Christopher | Director | 2001-07-11 | 2007-01-19 |
| FEINBURG, David Arthur | Director | 2004-09-23 | 2006-07-11 |
| FLOSTRAND, Per | Director | 2012-06-03 | 2024-08-30 |
| GOULD, Ronald Jay | Director | 2004-05-01 | 2004-07-20 |
| GREGORY, Brian Frederick | Director | 1998-12-01 | 2004-04-30 |
| GROTTUM, Tore | Director | 2010-12-20 | 2012-03-14 |
| GRUNDBERG, Michael Tore | Director | 1997-09-17 | 2001-07-11 |
| HAUGAN, Eivind | Director | 2005-02-08 | 2007-10-31 |
| HAUGEN, Gard | Director | 2008-10-07 | 2013-08-15 |
| HEIBERG, Christen | Director | 2008-10-07 | 2010-04-23 |
| HJELMER, Patrick | Director | 1997-09-17 | 2001-07-11 |
| KUMMELSTEDT, Mats | Director | 2006-07-11 | 2008-10-07 |
| MILLER, Douglas | Director | 2001-07-11 | 2008-10-07 |
| OGLAND, Henning | Director | 1997-09-17 | 2001-07-11 |
| PALMSTIERNA, Carl Gustaf Evert | Director | 2004-12-06 | 2008-10-07 |
| ROTH, Johan Henrik | Director | 2008-02-12 | 2012-05-03 |
| SVARTDAL, Halvor Torson | Director | 1997-09-17 | 2001-07-11 |
| WARN, Ben | Director | 1998-03-24 | 1998-12-01 |
| WELSH, Andrew Leslie | Director | 2007-01-25 | 2009-02-27 |
| WENDLEBY, Bjorn Ingvar | Director | 2001-07-11 | 2003-10-27 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1997-05-16 | 1997-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abg Sundal Collier Asa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Abg Sundal Collier Holding Asa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2024-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-15 | AA | accounts | Accounts with accounts type full | |
| 2023-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-03 | AA | accounts | Accounts with accounts type full | |
| 2022-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-09 | AA | accounts | Accounts with accounts type full | |
| 2021-10-12 | AA | accounts | Accounts with accounts type full | |
| 2021-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-17 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-01 | AA | accounts | Accounts with accounts type full | |
| 2020-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-01-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2019-09-19 | AA | accounts | Accounts with accounts type full | |
| 2019-09-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
-2.2%
£7,966,132 £7,792,323
-
Cash
-74.8%
£1,091,439 £275,148
-
Net assets
+2.9%
£7,159,205 £7,363,307
-
Employees
-8.3%
12 11
-
Operating profit
+5.1%
£1,622,326 £1,704,540
-
Profit before tax
+10.5%
£1,806,027 £1,996,165
-
Wages
-6.5%
£3,576,517 £3,345,109
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