ABL TECHNICAL SERVICES HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-10 (in 7mo)
Last made up 2025-11-26
Watchouts
None on the register
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
Name history
Renamed 5 times since incorporation
- ABL TECHNICAL SERVICES HOLDINGS LIMITED 2022-03-02 → present
- AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED 2019-06-25 → 2022-03-02
- BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED 2012-01-27 → 2019-06-25
- BRAEMAR STEEGE HOLDINGS LIMITED 2009-08-18 → 2012-01-27
- STEEGE KINGSTON PARTNERSHIP LIMITED 2001-12-06 → 2009-08-18
- UNIFORM CHANGES LIMITED 2001-10-31 → 2001-12-06
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 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 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 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -3.1% | 0.7% |
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
“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.”
Group structure
- ABL TECHNICAL SERVICES HOLDINGS LIMITED · parent
- ABL Energy & Marine Consultants Pte Ltd 100%
- ABL Adjusting Ltd 100%
- ABL Energy & Marine Consultants (Canada) Ltd 100%
- ABL London Limited 100%
- PT ABL Offshore Indonesia 99%
- ABL Teknik Servis Denizcilik Sirketi 100%
- ABL Energy & Marine Consultants South Africa (Pty) Ltd 100%
- ABL Vietnam Company Ltd 100%
- ABL Consultants Malaysia Sdn. Bhd 49%
- ABL Energy & Marine Consultants India Pvt Ltd 100%
- AB (Residual) PTY Ltd 100%
- ABL Consultants (Thailand) Co Ltd 47.5%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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
—
Not reported
-
Cash
+2,471.3%
£46,681 £1,200,329
-
Net assets
+13.5%
£9,018,756 £10,240,360
-
Employees
—
Not reported
-
Operating profit
+127.2%
-£281,317 £76,409
-
Profit before tax
+535.3%
-£281,317 £1,224,500
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers