Website & contact details
- Group website
- The site of this company’s group or brand.
Abl London Limited
- Incorporated
- 16 September 1991 (35 years)
- Previously known as
- Aqualisbraemar Technical Services Limited (until 2 March 2022)Braemar Technical Services Limited (until 25 June 2019)Braemar Falconer Limited (until 10 May 2011)Earlier: Falconer Bryan Pte Limited, Falconer, Bryan & Associates Pte Limited
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st FloorThe Northern & Shell Building10 Lower Thames StreetLondonEC3R 6EN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2022
British
Born August 1983 (43)
Director · Appointed 26 October 2021
British
Born May 1969 (57)
Officer history (19 former)
15 February 2023
5 December 2022
28 October 2021
26 October 2021
10 September 2021
21 June 2019
21 June 2019
21 June 2019
21 June 2019
Resigned Mason, Peter Timothy James as Secretary
21 June 2019
29 June 2018
29 November 2017
Appointed Mason, Peter Timothy James as Secretary
18 August 2017
Resigned Vane, Alexander Chandos Tempest as Secretary
22 June 2017
31 March 2017
7 June 2016
31 October 2013
Appointed Vane, Alexander Chandos Tempest as Secretary
31 October 2013
Resigned Bugden, Laura Mary as Secretary
1 June 2013
15 May 2012
3 June 2011
Appointed Bugden, Laura Mary as Secretary
3 June 2011
10 May 2011
10 May 2011
6 May 2011
1 November 2010
1 January 2010
Resigned Falconer, John Gillies as Director
21 November 2007
21 November 2007
21 November 2007
Resigned Falkner, Siew Lian as Secretary
21 November 2007
Resigned Falkner, David Geoffrey as Director
25 April 2001
Resigned Falkner, David Geoffrey as Secretary
25 April 2001
Appointed Falkner, Siew Lian as Secretary
16 October 1991
Appointed Falkner, David Geoffrey as Director
16 October 1991
Appointed Falkner, David Geoffrey as Secretary
16 October 1991
Appointed Falconer, John Gillies as Director
16 October 1991
16 October 1991
16 September 1991
16 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04314186
Former controllers (2)
9 April 2026
Ceased Abl Group Asa — Has significant influence or control
25 June 2019
Ceased Braemar Technical Services (Holdings) Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Abl Adjusting Limited Owns 75–100% of shares
Abl London Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£646,957)
- Cash
- £907,910
- Turnover
- £13,541,376
- Profit Before Tax
- (£322,407)
- Employees
- 98
- Debt Ratio
- 103%
- Current Ratio
- 1.0x
- Profit Margin
- -2%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £176,338 |
| Current Assets | £23,032,729 |
| Cash | £907,910 |
| Creditors (< 1 year) | £23,783,214 |
| Creditors (> 1 year) | £72,810 |
| Net Current Assets | (£750,485) |
| Net Assets | (£646,957) |
| Shareholder Funds | (£646,957) |
| Turnover | £13,541,376 |
| Cost of Sales | £11,321,935 |
| Gross Profit | £2,219,441 |
| Admin Expenses | £2,527,704 |
| Staff Costs | £8,725,872 |
| Operating Profit | (£308,263) |
| Profit Before Tax | (£322,407) |
| Tax | (£105,505) |
| Profit for Period | (£216,902) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 9 April 2026 | Change of details for a person with significant control | 2 | ||
| 9 April 2026 | Cessation of a person with significant control | 1 | ||
| 21 January 2026 | Full accounts | 31 December 2024 | ||
| 8 January 2026 | Director's details changed | 2 |
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