Website & contact details
- Website
Abl Group Holding Limited
- Incorporated
- 17 December 2012 (13 years)
- Previously known as
- Aqualisbraemar Holding Ltd (until 2 March 2022)Aqualis Offshore Ltd (until 30 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Aqualis Asa
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st FloorThe Northern & Shell Building10 Lower Thames StreetLondonEC3R 6EN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 January 2024
British
Born July 1976 (50)
Director · Appointed 5 December 2022
British
Born May 1969 (57)
Director · Appointed 15 August 2022
British
Born May 1960 (66)
Officer history (10 former)
11 June 2024
Resigned Segal, Reuben as Director
18 January 2024
21 April 2023
5 December 2022
15 August 2022
12 August 2022
4 March 2021
4 March 2021
Resigned Rødland, Glen Ole as Director
12 November 2015
Resigned Spetalen, Øystein Stray as Director
7 October 2015
30 September 2015
9 April 2013
Appointed Spetalen, Øystein Stray as Director
9 April 2013
Appointed Segal, Reuben as Director
9 April 2013
18 December 2012
18 December 2012
Appointed Rødland, Glen Ole as Director
18 December 2012
18 December 2012
18 December 2012
17 December 2012
17 December 2012
17 December 2012
17 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aqualis Asa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 913757424
Holdings 1
Companies where Abl Group Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £377,973
- Cash
- £2,469,783
- Profit Before Tax
- £3,084,083
- Debt Ratio
- 99%
- Current Ratio
- 1.0x
- Return on Equity
- 816%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,020,564 |
| Current Assets | £32,757,248 |
| Cash | £2,469,783 |
| Creditors (< 1 year) | £33,399,839 |
| Net Current Assets | (£642,591) |
| Net Assets | £377,973 |
| Shareholder Funds | £377,973 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Change of details for a person with significant control | 2 | ||
| 9 January 2026 | Full accounts | 31 December 2024 | ||
| 17 December 2025 | Confirmation statement with no updates | 17 December 2025 | 3 | |
| 6 August 2025 | Director's details changed | 2 | ||
| 3 February 2025 | Full accounts | 31 December 2023 | 26 |
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