ABL TECHNICAL SERVICES HOLDINGS LIMITED
Overview
| Company Name | ABL TECHNICAL SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04314186 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABL TECHNICAL SERVICES HOLDINGS LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is ABL TECHNICAL SERVICES HOLDINGS LIMITED located?
| Registered Office Address | 1st Floor, The Northern & Shell Building 10 Lower Thames Street EC3R 6EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABL TECHNICAL SERVICES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED | Jun 25, 2019 | Jun 25, 2019 |
| BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED | Jan 27, 2012 | Jan 27, 2012 |
| BRAEMAR STEEGE HOLDINGS LIMITED | Aug 18, 2009 | Aug 18, 2009 |
| STEEGE KINGSTON PARTNERSHIP LIMITED | Dec 06, 2001 | Dec 06, 2001 |
| UNIFORM CHANGES LIMITED | Oct 31, 2001 | Oct 31, 2001 |
What are the latest accounts for ABL TECHNICAL SERVICES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABL TECHNICAL SERVICES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for ABL TECHNICAL SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Abl Group Asa as a person with significant control on Jun 16, 2026 | 2 pages | PSC05 | ||||||||||
Appointment of Mrs Katherine Emma Phillips as a director on Jan 15, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Reuben Segal as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Prakash Knottenbelt as a director on Jan 18, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 043141860007, created on Jan 09, 2024 | 55 pages | MR01 | ||||||||||
Satisfaction of charge 043141860006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 043141860005 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Abl Group Asa as a person with significant control on Oct 03, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Ian Cummins on Apr 26, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Termination of appointment of Dean Zuzic as a director on Aug 12, 2022 | 1 pages | TM01 | ||||||||||
Change of details for Aqualisbraemar Loc Asa as a person with significant control on Jun 08, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 4th Floor, Ibex House 42-47 Minories London EC3N 1DY England to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on May 03, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of John David Peter Wells as a director on Apr 05, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Cummins as a director on Apr 05, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed aqualisbraemar technical services holdings LIMITED\certificate issued on 02/03/22 | 3 pages | CERTNM | ||||||||||
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Register inspection address has been changed from Ibex House 42-47 Minories London EC3N 1DY England to Ibex House 42-47 Minories London EC3N 1DY | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from C/O Braemar Technical Services Limited 6 Bevis Marks London EC3A 7BA England to Ibex House 42-47 Minories London EC3N 1DY | 1 pages | AD02 | ||||||||||
Who are the officers of ABL TECHNICAL SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMINS, Ian | Director | 10 Lower Thames Street EC3R 6EN London 1st Floor, The Northern & Shell Building England | England | British | 259336250003 | |||||
| KNOTTENBELT, David Prakash | Director | 10 Lower Thames Street EC3R 6EN London 1st Floor, The Northern & Shell Building England | England | British | 318266260001 | |||||
| PHILLIPS, Katherine Emma | Director | 10 Lower Thames Street EC3R 6EN London 1st Floor, The Northern & Shell Building England | England | British | 256833030002 | |||||
| BEER, Martin Francis Stafford | Secretary | Strand Trafalgar Square WC2N 5HR London 1 England | 181347320001 | |||||||
| BUGDEN, Laura | Secretary | Cosway Street NW1 5BT London 35 | 170549480001 | |||||||
| KIDWELL, James Richard De Villeneuve | Secretary | 5 Cloncurry Street SW6 6DR Fulham London | British | 86538960001 | ||||||
| MASON, Peter Timothy James | Secretary | Strand Trafalgar Square WC2N 5HR London 1 | 241110820001 | |||||||
| RILEY, Michael William | Secretary | 15 Hampton Way RH19 4SG East Grinstead West Sussex | British | 81391190001 | ||||||
| VANE, Alex | Secretary | Strand Trafalgar Square WC2N 5HR London 1 United Kingdom | 198976250001 | |||||||
| VINCENT, Keith | Secretary | 92 Brownmoor Park L23 0TW Crosby Merseyside | Manx | 79659310001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| BEER, Martin Francis Stafford | Director | Strand Trafalgar Square WC2N 5HR London 1 England | England | British | 38548060003 | |||||
| BOMAN, Kim Magnus | Director | 6 Bevis Marks EC3A 7BA London 5th Floor England | Norway | Finnish | 259762060001 | |||||
| BRAND, David | Director | 42-47 Minories EC3N 1DY London 4th Floor, Ibex House England | United Kingdom | British | 86214300002 | |||||
| CARPENTER, Nigel David | Director | 97 Wimbledon Park Road Southfields SW18 5TT London | United Kingdom | British | 30847470002 | |||||
| DYE, Christopher Howard | Director | 1703 Candeelight Place Drive Houston Texas 77018 United States | Usa | British | 76449180005 | |||||
| EVANS, Louise Margaret | Director | Strand WC2N 5HR London 1 England | United Kingdom | British | 164439180002 | |||||
| KIDWELL, James Richard De Villeneuve | Director | Strand Trafalgar Square WC2N 5HR London 1 England | England | British | 86538960001 | |||||
| KROUSE, Pierre Smith | Director | 3236 Stanford Avenue Dallas Texas 75225 Usa | American | 52911390002 | ||||||
| LAW, Roger David | Director | 263 River Valley Road Apt 04-06 Aspen Heights FOREIGN Singapore 238309 Singapore | Singapore | British | 81391380002 | |||||
| LLOYD, Tracy | Director | 9400 Doliver Drive \7 Houston Texas Usa | Canadian | 95762660001 | ||||||
| LOVEDAY, Robert Edward | Director | 2 Devonshire Road SK4 4EF Stockport Cheshire | British | 63812320002 | ||||||
| LYNGBERG, Bent Soren | Director | Tuborgvej 30 2900 Hellerup Denmark | Danish | 81391680001 | ||||||
| MADELEY, Charles Raymond | Director | 1535 Oxford Houston Texas Tx77008 Usa | American | 81391420001 | ||||||
| MARTIN, Keith James | Director | 13611 Pristine Park Drive Houston Texas 77041 United States | Usa | British | 135877400001 | |||||
| MOWATT, George Alexander | Director | 45 The Ridgeway Wargrave On Thames RG10 8AS Reading Berkshire | England | British | 37474250002 | |||||
| O'KEEFE, Paul Jonathan | Director | 3 Kings Road St Margarets TW1 2QS Twickenham Middlesex | British | 82409610001 | ||||||
| RILEY, Michael William | Director | 15 Hampton Way RH19 4SG East Grinstead West Sussex | England | British | 81391190001 | |||||
| SEGAL, Reuben | Director | 10 Lower Thames Street EC3R 6EN London 1st Floor, The Northern & Shell Building England | United Arab Emirates | British | 259761640001 | |||||
| SMITH, Grant Austin | Director | 736 - 8th Avenue Sw T2P 1H4 Calgary Ab Suite 400 Canada Canada | Canada | British | 82409410009 | |||||
| SOANES, Quentin Bruce | Director | Thorneycroft, 17 Greenway Hutton Mount CM13 2NR Brentwood Essex | England | British | 617240002 | |||||
| THOMAS, Geoffrey Charles | Director | Floor, 11-13 Crosswall EC3N 2JY London 3rd United Kingdom | United Kingdom | British | 152513940001 | |||||
| WELLS, John David Peter | Director | 42-47 Minories EC3N 1DY London 4th Floor, Ibex House England | England | British | 259760230001 | |||||
| ZUZIC, Dean | Director | 10 Lower Thames Street EC3R 6EN London 1st Floor, The Northern & Shell Building England | Norway | Norwegian | 278254420001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director | 12 York Place LS1 2DS Leeds | 51066670001 |
Who are the persons with significant control of ABL TECHNICAL SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aqualis Asa | Jun 21, 2019 | Karenslyst Alle 0278 Oslo 4 Norway | No | ||||||||||
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Natures of Control
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| Braemar Shipping Services Plc | Apr 06, 2016 | Strand Trafalgar Square WC2N 5HR London One England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0