ABL GROUP HOLDING LIMITED

Active London

Other business support service activities n.e.c.

4 employees website.com
Professional services Engineering consultancy Other business support service activities n.e.c.
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ABL GROUP HOLDING LIMITED

Other business support service activities n.e.c.

Founded 17 Dec 2012 Active London, England 4 employees website.com
Professional services Engineering consultancy Other business support service activities n.e.c.

Previous Company Names

AQUALISBRAEMAR HOLDING LTD 30 Jul 2019 — 2 Mar 2022
AQUALIS OFFSHORE LTD 17 Dec 2012 — 30 Jul 2019
Accounts Submitted 9 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Dec 2025 Next due 31 Dec 2026 8 months remaining
Net assets £378K £3M 2024 year on year
Total assets £34M £23M 2024 year on year
Total Liabilities £33M £20M 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

1st Floor, The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ABL GROUP HOLDING LIMITED (08334221), an active professional services company based in London, England. Incorporated 17 Dec 2012. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£2.47M

Increased by £2.26M (+1064%)

Net Assets

£377.97k

Increased by £3.08M (+114%)

Total Liabilities

£33.40M

Increased by £20.29M (+155%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

99%

Decreased by 27 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 6,997,734 Shares £99k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Nov 20146,898,734$0$0
4 Apr 201399,000$99k$1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Abl Group Asa
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Abl Group Asa

Norway

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ABL GROUP HOLDING LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026AccountsAnnual accounts made up to 2024-12-31
17 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-17 with no updates
6 Aug 2025OfficersChange to director Dr Rajapillai Veluppillai Ahilan on 2025-06-09
3 Feb 2025AccountsAnnual accounts made up to 2023-12-31
17 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-17 with no updates
9 Jan 2026 Accounts

Annual accounts made up to 2024-12-31

17 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-17 with no updates

6 Aug 2025 Officers

Change to director Dr Rajapillai Veluppillai Ahilan on 2025-06-09

3 Feb 2025 Accounts

Annual accounts made up to 2023-12-31

17 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-17 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 9 Jan 2026

Confirmation statement made on 2025-12-17 with no updates

4 months ago on 17 Dec 2025

Change to director Dr Rajapillai Veluppillai Ahilan on 2025-06-09

8 months ago on 6 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 3 Feb 2025

Confirmation statement made on 2024-12-17 with no updates

1 years ago on 17 Dec 2024