ABL GROUP HOLDING LIMITED

Active - Accounts Filed

General Information

NAME
ABL GROUP HOLDING LIMITED

COMPANY NUMBER
08334221

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
17/12/2012 (11 years and 11 months old)

WEBSITE
www.aqualisoffshore.com

CONFIRMATION STATEMENT MADE UP TO
17/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
30/07/2019 02/03/2022
AQUALISBRAEMAR HOLDING LTD
View all previous names

REGISTERED ADDRESS

1ST FLOOR, THE NORTHERN & SHELL, 10 LOWER THAMES STREET
LONDON
EC3R 6EN

Telephone: 02072643250
TPS: No

TRADING ADDRESSES

1 Albyn Place
Aberdeen
Aberdeenshire
AB10 1BR

Telephone: 216440

10 Lower Thames Street
LONDON
EC3R 6EN

Telephone: 72643250

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£24k

91.73%

NET WORTH

- £6M

15.46%

TOTAL LIABILITIES

£18.1M

43.04%

NET ASSETS

- £6M

15.46%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AQUALISBRAEMAR ASA	N/A	N/A
AQUALISBRAEMAR HOLDING LTD	Active - Accounts Filed	View Report
OFFSHORE WIND CONSULTANTS IRELAND LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/06/2024	Event: Reuben Segal (917739035) has left the board
Date: 22/01/2024	Event: New Board Member David Prakash Knottenbelt (931826626) Appointed
Date: 13/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ABL GROUP HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ABL GROUP HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ABL GROUP HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£24k

91.73%

NET WORTH

- £6M

15.46%

TOTAL LIABILITIES

£18.1M

43.04%

NET ASSETS

- £6M

15.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AQUALISBRAEMAR LOC ASA	Owned: 100.00 %	Shares: 6,998,734	Price per share: £1.00	Total Value: £6,998,734.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John David Peter Wells 09/04/2013 - Present (11 years and 7 months) Born in Oct 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Rajapillai Veluppillai Ahilan 15/08/2022 - Present (2 years and 3 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 8 Past: 18	View Report
Ian Cummins 05/12/2022 - Present (1 years and 11 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 12 Past: 1	View Report
David Prakash Knottenbelt 18/01/2024 - Present (10 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
HUNTSMOOR NOMINEES LIMITED 17/12/2012 - Present (11 years and 11 months) 17/12/2012 - Present (11 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 68 Past: 2702	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AQUALISBRAEMAR ASA	N/A	N/A
AQUALISBRAEMAR HOLDING LTD	Active - Accounts Filed	View Report
OFFSHORE WIND CONSULTANTS IRELAND LIMITED	N/A	N/A
AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED	Active - Accounts Filed	View Report
AMBIPAR RESPONSE LIMITED	Active - Accounts Filed	View Report
AMBIPAR HOWELLS CONSULTANCY LIMITED	Non-Trading	View Report
AQUALISBRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED	Active - Accounts Filed	View Report
AQUALISBRAEMAR TECHNICAL SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/06/2024	Event: Reuben Segal (917739035) has left the board
Date: 22/01/2024	Event: New Board Member David Prakash Knottenbelt (931826626) Appointed
Date: 13/01/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 25/07/2023	Event: John David Peter Wells (925976023) has left the board
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 13/12/2022	Event: New Board Member Ian Cummins (925933625) Appointed
Date: 14/11/2022	Event: New Accounts filed
Date: 17/08/2022	Event: Dean Zuzic (927825442) has left the board
Date: 17/08/2022	Event: New Board Member Rajapillai Veluppillai Ahilan (917067291) Appointed
Date: 08/06/2022	Event: New Board Member John David Peter Wells (925976023) Appointed
Date: 25/12/2021	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: New Board Member Dean Zuzic (927825442) Appointed
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 30/03/2021	Event: New Board Member Dean Zuzic (928135757) Appointed
Date: 30/03/2021	Event: Change in Reg. Office
Date: 21/08/2020	Event: New Accounts filed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Accounts filed
Date: 30/07/2019	Event: Change in Reg. Office
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 16/11/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 22/01/2016	Event: New Accounts filed
Date: 19/01/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: Oystein Stray Spetalen (917739032) has left the board
Date: 15/01/2016	Event: Martin Nes (917514582) has left the board
Date: 21/10/2015	Event: TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board
Date: 15/10/2015	Event: Change in Reg. Office
Date: 22/06/2015	Event: TAYLOR WESSING SECRETARIES LIMITED (917445238) has left the board
Date: 22/06/2015	Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed
Date: 03/02/2015	Event: New Annual Return filed
Date: 13/11/2014	Event: New Accounts filed
Date: 03/09/2014	Event: Change in Reg. Office
Date: 03/02/2014	Event: New Annual Return filed
Date: 31/01/2014	Event: Change in Reg. Office
Date: 25/12/2013	Event: Change in Reg. Office
Date: 15/04/2013	Event: New Board Member Oystein Stray Spetalen (917739032) Appointed
Date: 15/04/2013	Event: Change in Reg. Office
Date: 23/01/2013	Event: New Board Member Glen Ole Rodland (917515753) Appointed
Date: 23/01/2013	Event: Richard Michael Bursby (915485801) has left the board
Date: 23/01/2013	Event: HUNTSMOOR LIMITED (917445236) has left the board
Date: 23/01/2013	Event: HUNTSMOOR NOMINEES LIMITED (917445237) has left the board
Date: 23/01/2013	Event: New Board Member Martin Nes (917514582) Appointed
Date: 28/12/2012	Event: Richard Michael Bursby (917445239) has left the board
Date: 28/12/2012	Event: New Board Member Richard Michael Bursby (915485801) Appointed

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ABL GROUP HOLDING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£24k

- £6M

£18.1M

- £6M

People Overview

4

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£24k

- £6M

£18.1M

- £6M

Accounts

People Overview

4

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™