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Home > England & Wales Companies > ABL GROUP HOLDING LIMITED
Company Information for

ABL GROUP HOLDING LIMITED

1ST FLOOR, THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6EN,
Company Registration Number
08334221
Private Limited Company
Active

Company Overview

About Abl Group Holding Ltd
ABL GROUP HOLDING LIMITED was founded on 2012-12-17 and has its registered office in London. The organisation's status is listed as "Active". Abl Group Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABL GROUP HOLDING LIMITED
 
Legal Registered Office
1ST FLOOR, THE NORTHERN & SHELL BUILDING
10 LOWER THAMES STREET
LONDON
EC3R 6EN
Other companies in EC2R
 
Previous Names
AQUALISBRAEMAR HOLDING LTD02/03/2022
AQUALIS OFFSHORE LTD30/07/2019
Filing Information
Company Number 08334221
Company ID Number 08334221
Date formed 2012-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 01:58:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABL GROUP HOLDING LIMITED
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Companies with same name ABL GROUP HOLDING LIMITED
The following companies were found which have the same name as ABL GROUP HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABL GROUP HOLDINGS PTY LTD Active Company formed on the 2017-10-10
ABL GROUP HOLDINGS PTY LTD Active Company formed on the 2017-10-10

Company Officers of ABL GROUP HOLDING LIMITED

Current Directors
Officer Role Date Appointed
GLEN OLE RØDLAND
 Director 2012-12-18
REUBEN SEGAL
 Director 2013-04-09
JOHN DAVID PETER WELLS
 Director 2013-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
ØYSTEIN STRAY SPETALEN
 Director 2013-04-09 2015-11-12
MARTIN NES
 Director 2012-12-18 2015-10-07
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2012-12-17 2015-09-30
RICHARD MICHAEL BURSBY
 Director 2012-12-17 2012-12-18
HUNTSMOOR LIMITED
 Director 2012-12-17 2012-12-18
HUNTSMOOR NOMINEES LIMITED
 Director 2012-12-17 2012-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID PETER WELLS AQUALIS HOLDCO LIMITED Director 2013-03-13 CURRENT 2013-03-12 Dissolved 2017-05-02
JOHN DAVID PETER WELLS AQUALIS OFFSHORE UK LTD Director 2013-02-01 CURRENT 2013-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-12Change of details for Abl Group Asa as a person with significant control on 2023-10-03
2023-07-21APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID PETER WELLS
2023-04-27Director's details changed for Mr Ian Cummins on 2023-04-26
2022-12-19CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-11-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-15AP01DIRECTOR APPOINTED DR RAJAPILLAI VELUPPILLAI AHILAN
2022-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DEAN ZUZIC
2022-07-07PSC05Change of details for Aqualisbraemar Loc Asa as a person with significant control on 2022-06-08
2022-05-30CH01Director's details changed for Reuben Segal on 2022-05-03
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM 4th Floor, Ibex House 42-47 Minories London EC3N 1DY England
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM 4th Floor, Ibex House 42-47 Minories London EC3N 1DY England
2022-03-02CERTNMCompany name changed aqualisbraemar holding LTD\certificate issued on 02/03/22
2021-12-21CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-08-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM 5th Floor 6 Bevis Marks London EC3A 7BA England
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2021-03-26CH01Director's details changed for Reuben Segal on 2021-03-26
2021-03-26PSC05Change of details for Aqualisbraemar Asa as a person with significant control on 2020-12-21
2021-03-26AP01DIRECTOR APPOINTED MR DEAN ZUZIC
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR GLEN OLE RøDLAND
2021-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083342210003
2021-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 083342210005
2020-08-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-12-23PSC05Change of details for Aqualis Asa as a person with significant control on 2019-07-26
2019-10-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-07-30RES15CHANGE OF COMPANY NAME 30/07/19
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM 1 King Street London EC2V 8AU
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES
2017-11-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-11-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-11-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2016-12-27LATEST SOC27/12/16 STATEMENT OF CAPITAL;USD 6998734
2016-12-27CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-11-02CH01Director's details changed for Reuben Segal on 2016-11-02
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-01-16DISS40Compulsory strike-off action has been discontinued
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;USD 6998734
2016-01-14AR0117/12/15 ANNUAL RETURN FULL LIST
2016-01-14AD04Register(s) moved to registered office address 1 King Street London EC2V 8AU
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN NES
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ØYSTEIN SPETALEN
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-19TM02Termination of appointment of Taylor Wessing Secretaries Limited on 2015-09-30
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/15 FROM 80 Coleman Street London EC2R 5BJ
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;USD 6998734
2015-01-29AR0117/12/14 ANNUAL RETURN FULL LIST
2015-01-06SH0119/11/14 STATEMENT OF CAPITAL USD 6998734
2014-11-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM SUITE 115 150 MINORIES LONDON EC3N 1LS UNITED KINGDOM
2014-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083342210001
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2014 FROM AQUALIS OFFSHORE UK LIMITED SUITE 115 150 MINORIES LONDON EC3N 1LS
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;USD 100000
2014-01-29AR0117/12/13 FULL LIST
2014-01-29AD02SAIL ADDRESS CHANGED FROM: 19 ASHFIELD HOUSE BAYSHILL LANE CHELTENHAM GLOS GL50 3AX UNITED KINGDOM
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2013-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 083342210001
2013-05-20RES01ADOPT ARTICLES 04/04/2013
2013-05-09SH0104/04/13 STATEMENT OF CAPITAL USD 100000
2013-04-11AP01DIRECTOR APPOINTED ØYSTEIN STRAY SPETALEN
2013-04-11AP01DIRECTOR APPOINTED REUBEN SEGAL
2013-04-11AP01DIRECTOR APPOINTED JOHN DAVID PETER WELLS
2013-01-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT
2013-01-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2013-01-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2013-01-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2013-01-28AD02SAIL ADDRESS CREATED
2013-01-21AP01DIRECTOR APPOINTED GLEN OLE RØDLAND
2013-01-21AP01DIRECTOR APPOINTED MARTIN NES
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2012-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABL GROUP HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABL GROUP HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-09 Satisfied DNB BANK ASA LONDON BRANCH
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABL GROUP HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of ABL GROUP HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABL GROUP HOLDING LIMITED
Trademarks
We have not found any records of ABL GROUP HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABL GROUP HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ABL GROUP HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABL GROUP HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABL GROUP HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABL GROUP HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 6EN