Abl Aberdeen Limited

Active06464597 Private limited company
Incorporated
4 January 2008 (18 years)
Previously known as
London Offshore Consultants (Aberdeen) Limited (until 27 June 2022)
Lawgra (No.1474) Limited (until 6 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
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
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2022
British
Born January 1989 (37)
Director · Appointed 26 October 2021
British
Born May 1969 (57)
Officer history (7 former)
12 September 2022
Resigned Torry, Adrian James as Director
12 September 2022
Resigned Pointing, Andrew James as Director
12 September 2022
Appointed Perrett, Ashley Jonathan as Director
26 October 2021
Appointed Cummins, Ian as Director
31 May 2020
Resigned Butt, Nadim as Secretary
20 July 2015
Appointed Torry, Adrian James as Director
20 July 2015
Resigned Squire, Andrew John as Director
31 July 2011
Resigned Pickles, Maurice Robert as Director
1 June 2009
Appointed Pickles, Maurice Robert as Director
6 March 2008
Appointed Butt, Nadim as Secretary
6 March 2008
Appointed Pointing, Andrew James as Director
6 March 2008
Appointed Squire, Andrew John as Director
6 March 2008
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
6 March 2008
Resigned Whale Rock Directors Limited as Corporate Nominee Director
4 January 2008
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
4 January 2008
Appointed Whale Rock Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03002557
Former controllers (1)
9 April 2026
Ceased Abl Group Asa — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Loc Group Limited Owns 75–100% of shares
Abl Aberdeen Limited This company Owns 75–100% of shares
Innosea Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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