AQUALIS OFFSHORE UK LTD

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
A

AQUALIS OFFSHORE UK LTD

Other business support service activities n.e.c.

Founded 1 Feb 2013 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 11 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Feb 2026 Next due 15 Feb 2027 9 months remaining
Net assets £-418K £62K 2024 year on year
Total assets £740K £8K 2024 year on year
Total Liabilities £1M £54K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for AQUALIS OFFSHORE UK LTD (08384842), an active company based in London, England. Incorporated 1 Feb 2013. 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

£42.59k

Increased by £7.46k (+21%)

Net Assets

-£418.42k

Decreased by £61.83k (-17%)

Total Liabilities

£1.16M

Increased by £54.02k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

157%

Increased by 9 (+6%)

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

1 Allotment 19,999 Shares £20k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 201319,999$20k$1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Abl Group Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Abl Group Asa

Norway

Active
Notified 1 Feb 2023
Nature of Control
  • Significant Influence Or Control
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

Abl Group Holding Ltd

United Kingdom

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

Abl Group Asa

Ceased 9 Apr 2026

Ceased

Group Structure

Group Structure

AQUALIS OFFSHORE UK LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026Persons With Significant ControlChange to Abl Group Holding Ltd as a person with significant control on 9 Apr 2026
9 Apr 2026Persons With Significant ControlCessation of Abl Group Asa as a person with significant control on 9 Apr 2026
5 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
16 Jan 2026OfficersAppointment of Mrs Katherine Emma Phillips as director on 15 Jan 2026
11 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Apr 2026 Persons With Significant Control

Change to Abl Group Holding Ltd as a person with significant control on 9 Apr 2026

9 Apr 2026 Persons With Significant Control

Cessation of Abl Group Asa as a person with significant control on 9 Apr 2026

5 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

16 Jan 2026 Officers

Appointment of Mrs Katherine Emma Phillips as director on 15 Jan 2026

11 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to Abl Group Holding Ltd as a person with significant control on 9 Apr 2026

2 weeks ago on 10 Apr 2026

Cessation of Abl Group Asa as a person with significant control on 9 Apr 2026

2 weeks ago on 9 Apr 2026

Confirmation statement made on 1 Feb 2026 with no updates

2 months ago on 5 Feb 2026

Appointment of Mrs Katherine Emma Phillips as director on 15 Jan 2026

3 months ago on 16 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 11 Dec 2025