Abl Technical Services Holdings Limited

Active04314186 Private limited company
Incorporated
31 October 2001 (25 years)
Previously known as
Aqualisbraemar Technical Services Holdings Limited (until 2 March 2022)
Braemar Technical Services Holdings Limited (until 25 June 2019)
Braemar Steege Holdings Limited (until 27 January 2012)
Earlier: Steege Kingston Partnership Limited, Uniform Changes Limited
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
Aqualis Asa
Accounts type
Full
Region
Greater London
Address
1st Floor
The Northern & Shell Building
10 Lower Thames Street
London
EC3R 6EN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
Also at Aqualis Offshore UK Ltd, Offshore Wind Consultants Limited
British
Born May 1987 (39)
Director · Appointed 18 January 2024
Also at Abl Group Holding Limited, London Offshore Consultants (Holdings) Limited, Loc Group Limited · more companies
British
Born July 1976 (50)
Director · Appointed 5 April 2022
Also at Abl London Limited, Abl Energy & Marine Consultants Limited, Abl Group Holding Limited · more companies
British
Born May 1969 (57)
Officer history (32 former)
15 January 2026
Appointed Phillips, Katherine Emma as Director
11 June 2024
Resigned Segal, Reuben as Director
18 January 2024
Appointed Knottenbelt, David Prakash as Director
12 August 2022
Resigned Zuzic, Dean as Director
5 April 2022
Resigned Wells, John David Peter as Director
5 April 2022
Appointed Cummins, Ian as Director
10 September 2021
Resigned Brand, David as Director
25 September 2020
Resigned Boman, Kim Magnus as Director
25 September 2020
Appointed Zuzic, Dean as Director
2 December 2019
Resigned Smith, Grant Austin as Director
21 June 2019
Appointed Boman, Kim Magnus as Director
21 June 2019
Appointed Wells, John David Peter as Director
21 June 2019
21 June 2019
Appointed Segal, Reuben as Director
21 June 2019
Resigned Mason, Peter Timothy James as Secretary
16 October 2018
Appointed Brand, David as Director
5 October 2018
Resigned Mowatt, George Alexander 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
30 June 2015
Resigned Thomas, Geoffrey Charles 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
Appointed Vane, Alex as Secretary
24 June 2015
Appointed Evans, Louise Margaret as Director
19 February 2015
19 May 2014
Appointed Beer, Martin Francis Stafford as Director
16 September 2013
Appointed Beer, Martin Francis Stafford as Secretary
9 September 2013
Resigned Bugden, Laura as Secretary
21 June 2013
Resigned Soanes, Quentin Bruce as Director
1 March 2013
Resigned Dye, Christopher Howard as Director
11 July 2012
11 July 2012
Appointed Bugden, Laura as Secretary
4 July 2012
Resigned Law, Roger David as Director
1 January 2012
Resigned Carpenter, Nigel David as Director
1 January 2012
Resigned Martin, Keith James as Director
9 July 2010
Appointed Thomas, Geoffrey Charles as Director
24 November 2008
24 November 2008
Appointed Martin, Keith James as Director
24 November 2008
Resigned Riley, Michael William as Director
24 November 2008
Resigned Riley, Michael William as Secretary
24 November 2008
Resigned Lyngberg, Bent Soren as Director
24 November 2008
Resigned Lloyd, Tracy as Director
24 November 2008
Resigned Madeley, Charles Raymond as Director
3 March 2008
Appointed Soanes, Quentin Bruce as Director
1 February 2007
Resigned Krouse, Pierre Smith as Director
7 August 2006
Resigned O'Keefe, Paul Jonathan as Director
16 August 2005
Appointed Mowatt, George Alexander as Director
10 December 2003
Appointed Lloyd, Tracy as Director
9 January 2002
Appointed Madeley, Charles Raymond as Director
9 January 2002
Appointed O'Keefe, Paul Jonathan as Director
9 January 2002
Appointed Smith, Grant Austin as Director
9 January 2002
Appointed Law, Roger David as Director
9 January 2002
Appointed Dye, Christopher Howard as Director
9 January 2002
Appointed Lyngberg, Bent Soren as Director
9 January 2002
Appointed Krouse, Pierre Smith as Director
8 January 2002
Appointed Riley, Michael William as Director
8 January 2002
Appointed Carpenter, Nigel David as Director
8 January 2002
Appointed Riley, Michael William as Secretary
8 January 2002
Resigned Vincent, Keith as Secretary
8 January 2002
Resigned Loveday, Robert Edward as Director
5 December 2001
Appointed Vincent, Keith as Secretary
5 December 2001
Appointed Loveday, Robert Edward as Director
5 December 2001
Resigned York Place Company Secretaries Limited as Corporate Secretary
5 December 2001
Resigned York Place Company Nominees Limited as Corporate Director
31 October 2001
Appointed York Place Company Secretaries Limited as Corporate Secretary
31 October 2001
Appointed York Place Company Nominees Limited as Corporate Director

Ownership 1 active

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

Aqualis Asa
Corporate entity · Notified 21 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Norwegian Public Limited Liability Company
Reg. no. 913 757 424

Holdings 2

Companies where Abl Technical Services Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 June 2019
Ceased Braemar Shipping Services PLC — Owns 75–100% of shares

Financials

Net Assets
£10,240,360
Cash
£1,200,329
Profit Before Tax
£1,224,500
Current Ratio
2.3x
Return on Equity
12%
Balance sheet detail
2024
Current Assets£7,186,959
Cash£1,200,329
Creditors (< 1 year)£3,188,923
Net Current Assets£3,998,036
Net Assets£10,240,360
Shareholder Funds£10,240,360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Change of details for a person with significant control2
16 January 2026Appointment of a director2
9 January 2026Full accounts31 December 2024
26 November 2025Confirmation statement with no updates26 November 20253
7 January 2025Full accounts31 December 202323
Show all recent filings

Some other companies at this address

Abl Aberdeen Limited
Abl Adjusting Limited
Abl Energy & Marine Consultants Limited
Abl Group Holding Limited
Abl London Limited
Aqualis Offshore UK Ltd

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