UK Companies House feature
ABL TECHNICAL SERVICES HOLDINGS LIMITED
Cash
£1M
+2,471.3% vs 2023
Net assets
£10M
+13.5% vs 2023
Employees
0
Average over period
Profit before tax
£1M
+535.3% vs 2023
Profile
- Company number
- 04314186
- Status
- Active
- Incorporation
- 2001-10-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
ABL TECHNICAL SERVICES HOLDINGS LIMITED
ABL TECHNICAL SERVICES HOLDINGS LIMITED
ABL TECHNICAL SERVICES HOLDINGS LIMITED
ABL TECHNICAL SERVICES HOLDINGS LIMITED
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£281,317 | £76,409 | |
| Profit before tax | — | -£281,317 | £1,224,500 | |
| Net profit | — | -£281,317 | £1,221,604 | |
| Cash | — | £46,681 | £1,200,329 | |
| Total assets less current liabilities | — | £9,018,756 | £10,240,360 | |
| Net assets | — | £9,018,756 | £10,240,360 | |
| Equity | £9,300,073 | £9,018,756 | £10,240,360 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Wellden Turnbull Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company is able to generate sufficient cash to meet its liabilities as they fall due. The ultimate parent company is ABL Group ASA ("ABL"), a public company listed on the Oslo stock exchange. ABL has provided a letter of support confirming its intention to provide sufficient financial support to the Company to enable it to meet its liabilities as they fall due for at least 12 months from the date of signing the financial statements.”
Subsidiaries
- ABL Energy & Marine Consultants Pte Ltd · 100% held · Singapore · providing offshore, marine, renewables and engineering consultancy services
- ABL Adjusting Ltd · 100% held · London, England · providing offshore, marine, renewables and engineering consultancy services
- ABL Energy & Marine Consultants (Canada) Ltd · 100% held · Canada · providing offshore, marine, renewables and engineering consultancy services
- ABL London Limited · 100% held · London, England · providing offshore, marine, renewables and engineering consultancy services
- PT ABL Offshore Indonesia · 99% held · Indonesia · providing offshore, marine, renewables and engineering consultancy services
- ABL Teknik Servis Denizcilik Sirketi · 100% held · Turkey · providing offshore, marine, renewables and engineering consultancy services
- ABL Energy & Marine Consultants South Africa (Pty) Ltd · 100% held · South Africa · providing offshore, marine, renewables and engineering consultancy services
- ABL Vietnam Company Ltd · 100% held · Vietnam · providing offshore, marine, renewables and engineering consultancy services
- ABL Consultants Malaysia Sdn. Bhd · 49% held · Malaysia · providing offshore, marine, renewables and engineering consultancy services
- ABL Energy & Marine Consultants India Pvt Ltd · 100% held · India · providing offshore, marine, renewables and engineering consultancy services
- AB (Residual) PTY Ltd · 100% held · Australia · providing offshore, marine, renewables and engineering consultancy services
- ABL Consultants (Thailand) Co Ltd · 47.5% held · Thailand · providing offshore, marine, renewables and engineering consultancy services
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUMMINS, Ian | Director | 2022-04-05 | May 1969 | British |
| KNOTTENBELT, David Prakash | Director | 2024-01-18 | Jul 1976 | British |
| PHILLIPS, Katherine Emma | Director | 2026-01-15 | May 1987 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEER, Martin Francis Stafford | Secretary | 2013-09-16 | 2015-06-30 |
| BUGDEN, Laura | Secretary | 2012-07-11 | 2013-09-09 |
| KIDWELL, James Richard De Villeneuve | Secretary | 2008-11-24 | 2012-07-11 |
| MASON, Peter Timothy James | Secretary | 2017-11-29 | 2019-06-21 |
| RILEY, Michael William | Secretary | 2002-01-08 | 2008-11-24 |
| VANE, Alex | Secretary | 2015-06-30 | 2017-08-18 |
| VINCENT, Keith | Secretary | 2001-12-05 | 2002-01-08 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2001-10-31 | 2001-12-05 |
| BEER, Martin Francis Stafford | Director | 2014-05-19 | 2015-06-30 |
| BOMAN, Kim Magnus | Director | 2019-06-21 | 2020-09-25 |
| BRAND, David | Director | 2018-10-16 | 2021-09-10 |
| CARPENTER, Nigel David | Director | 2002-01-08 | 2012-01-01 |
| DYE, Christopher Howard | Director | 2002-01-09 | 2013-03-01 |
| EVANS, Louise Margaret | Director | 2015-06-24 | 2018-06-29 |
| KIDWELL, James Richard De Villeneuve | Director | 2015-02-19 | 2019-06-21 |
| KROUSE, Pierre Smith | Director | 2002-01-09 | 2007-02-01 |
| LAW, Roger David | Director | 2002-01-09 | 2012-07-04 |
| LLOYD, Tracy | Director | 2003-12-10 | 2008-11-24 |
| LOVEDAY, Robert Edward | Director | 2001-12-05 | 2002-01-08 |
| LYNGBERG, Bent Soren | Director | 2002-01-09 | 2008-11-24 |
| MADELEY, Charles Raymond | Director | 2002-01-09 | 2008-11-24 |
| MARTIN, Keith James | Director | 2008-11-24 | 2012-01-01 |
| MOWATT, George Alexander | Director | 2005-08-16 | 2018-10-05 |
| O'KEEFE, Paul Jonathan | Director | 2002-01-09 | 2006-08-07 |
| RILEY, Michael William | Director | 2002-01-08 | 2008-11-24 |
| SEGAL, Reuben | Director | 2019-06-21 | 2024-06-11 |
| SMITH, Grant Austin | Director | 2002-01-09 | 2019-12-02 |
| SOANES, Quentin Bruce | Director | 2008-03-03 | 2013-06-21 |
| THOMAS, Geoffrey Charles | Director | 2010-07-09 | 2015-06-30 |
| WELLS, John David Peter | Director | 2019-06-21 | 2022-04-05 |
| ZUZIC, Dean | Director | 2020-09-25 | 2022-08-12 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Director | 2001-10-31 | 2001-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abl Group Asa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-21 | Active |
| Braemar Shipping Services Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-06-21 |
Filing timeline
Last 20 of 203 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-16 | AP01 | officers | appoint person director company with name date |
| 2026-01-09 | AA | accounts | accounts with accounts type full |
| 2025-11-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-07 | AA | accounts | accounts with accounts type full |
| 2024-11-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-11 | TM01 | officers | termination director company with name termination date |
| 2024-01-18 | AP01 | officers | appoint person director company with name date |
| 2024-01-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-02 | AA | accounts | accounts with accounts type full |
| 2023-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-04-27 | CH01 | officers | change person director company with change date |
| 2022-11-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-09 | AA | accounts | accounts with accounts type small |
| 2022-08-15 | TM01 | officers | termination director company with name termination date |
| 2022-07-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-05-03 | AD01 | address | change registered office address company with date old address new address |
| 2022-04-05 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires total assets — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.