Abl Adjusting Limited

Active01314814 Private limited company

Incorporated: 24 May 1977 (49 years)
Previously known as: Aqualisbraemar Technical Services (Adjusting) Limited (until 2 March 2022)
Braemar Technical Services (Adjusting) Limited (until 25 June 2019)
Braemar Steege Limited (until 8 February 2012)
Earlier: Steege Kingston Limited, Steege Kingston & Associates Limited, Brian Steege Associates Limited
Industry: Other activities auxiliary to insurance and pension funding (66290)
Directors: Melissa Christine Poulter
Owned by: Abl Technical Services Holdings Limited
Accounts type: Small
Region: Greater London
Address: 1st Floor
The Northern & Shell Building
10 Lower Thames Street
London
EC3R 6EN

Website & contact details

Group website: abl-group.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 18 January 2027
Last conf. stmt: 4 January 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 1 active

Officer details are public data from the Companies House register.

Poulter, Melissa Christine

Director · Appointed 28 October 2021

British

Born January 1996 (30)

Officer history (29 former)

28 October 2021

Resigned Lomas, Mark as Director

28 October 2021

Appointed Poulter, Melissa Christine as Director

10 September 2021

Resigned Brand, David as Director

31 July 2020

Resigned Jones, Geoffrey as Director

2 December 2019

Resigned Smith, Grant Austin as Director

21 June 2019

Appointed Brand, David as Director

21 June 2019

Appointed Lomas, Mark as Director

21 June 2019

Resigned Mason, Peter Timothy James as Secretary

21 June 2019

Resigned Kidwell, James Richard De Villeneuve as Director

29 June 2018

Resigned Evans, Louise Margaret as Director

29 November 2017

Appointed Mason, Peter Timothy James as Secretary

18 August 2017

Resigned Vane, Alex as Secretary

7 June 2016

Appointed Kidwell, James Richard De Villeneuve as Director

30 June 2015

Appointed Jones, Geoffrey as Director

30 June 2015

Resigned Beer, Martin Francis Stafford as Director

30 June 2015

Resigned Beer, Martin Francis Stafford as Secretary

30 June 2015

Resigned Thomas, Geoffrey Charles as Director

30 June 2015

Appointed Vane, Alex as Secretary

24 June 2015

Appointed Evans, Louise Margaret as Director

19 May 2014

Appointed Beer, Martin Francis Stafford as Director

16 September 2013

Appointed Beer, Martin Francis Stafford as Secretary

9 September 2013

Resigned Riley, Michael William as Secretary

9 September 2013

Resigned Riley, Michael William as Director

1 January 2012

Resigned Carpenter, Nigel David as Director

7 July 2010

Appointed Thomas, Geoffrey Charles as Director

27 June 2009

Resigned Lyngberg, Bent Soren as Director

27 June 2009

Resigned Lloyd, Tracy as Director

14 January 2009

Resigned Dye, Christopher Howard as Director

31 October 2006

Resigned O'Keefe, Paul Jonathan as Director

10 October 2006

Appointed Lloyd, Tracy as Director

1 January 2004

Appointed Lyngberg, Bent Soren as Director

7 May 2002

Appointed Riley, Michael William as Director

7 May 2002

Appointed O'Keefe, Paul Jonathan as Director

7 May 2002

Resigned Krouse, Pierre Smith as Director

9 January 2002

Resigned Steege, Brian Eric as Director

8 January 2002

Appointed Smith, Grant Austin as Director

1 October 2001

Appointed Riley, Michael William as Secretary

1 October 2001

Resigned Carpenter, Nigel David as Secretary

13 July 2001

Resigned Goetsch, Brian Dennis as Director

1 June 2001

Appointed Dye, Christopher Howard as Director

26 May 2001

Appointed Carpenter, Nigel David as Secretary

25 May 2001

Resigned Church, Roseann as Secretary

17 March 1999

Appointed Church, Roseann as Secretary

17 March 1999

Resigned Avgousti, Claire Alison as Secretary

1 October 1998

Resigned Krouse, Pierre Smith as Secretary

1 October 1998

Appointed Avgousti, Claire Alison as Secretary

1 February 1998

Appointed Carpenter, Nigel David as Director

25 April 1997

Appointed Krouse, Pierre Smith as Secretary

25 April 1997

Resigned Buskin, Dennis William as Secretary

25 April 1997

Resigned Buskin, Dennis William as Director

18 February 1994

Appointed Krouse, Pierre Smith as Director

6 January 1994

Appointed Buskin, Dennis William as Secretary

6 January 1994

Appointed Buskin, Dennis William as Director

6 January 1994

Appointed Goetsch, Brian Dennis as Director

6 January 1994

Resigned Steege, Philip John as Secretary

6 January 1994

Resigned Steege, Philip John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Abl Technical Services Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 4314186

Former controllers (1)

9 April 2026

Ceased Abl Group Asa — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Abl Technical Services Holdings Limited

Abl Adjusting Limited This company Owns 75–100% of shares

Abl London Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets: £2,857,422
Cash: £42,482
Profit: £88,855

Current Ratio: 3.9x
Return on Equity: 3%

Balance sheet detail

	2024
Current Assets	£3,834,228
Cash	£42,482
Creditors (< 1 year)	£976,806
Net Current Assets	£2,857,422
Net Assets	£2,857,422
Shareholder Funds	£2,857,422

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
19 August 2026	Director's details changed
3 May 2022	Registered office address changed
26 March 2021	Registered office address changed
25 June 2019	Registered office address changed
24 June 2019	Registered office address changed