HOLDCO ABL LIMITED

Active Worthing

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HOLDCO ABL LIMITED

Activities of other holding companies n.e.c.

Founded 26 Sept 2022 Active Worthing, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Jan 2026 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 19 Feb 2026 Next due 23 Feb 2027 9 months remaining
Net assets £548 £0 2025 year on year
Total assets £548 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

93 Rowlands Road Worthing BN11 3JX England

Full company profile for HOLDCO ABL LIMITED (14377414), an active company based in Worthing, England. Incorporated 26 Sept 2022. Activities of other holding companies 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

N/A

Net Assets

£548.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Officers

Officers

1 active 1 resigned
Status
Cohen, Anthony RogerDirectorBritishEngland6826 Sept 2022Active

Shareholders

Shareholders (2)

Anthony Roger Cohen
50.0%
Vanessa Mildred Cohen
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Vanessa Mildred Cohen

British

Active
Notified 26 Sept 2022
Residence England
DOB May 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Anthony Roger Cohen

British

Active
Notified 26 Sept 2022
Residence England
DOB February 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Philip Robert Bristow

Ceased 7 Feb 2026

Ceased

Group Structure

Group Structure

HOLDCO ABL LIMITED Current Company
AMI BISTRO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with no updates
18 Feb 2026Persons With Significant ControlCessation of Philip Robert Bristow as a person with significant control on 7 Feb 2026
9 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
14 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
13 Mar 2025Confirmation StatementConfirmation statement made on 9 Feb 2025 with no updates
19 Feb 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with no updates

18 Feb 2026 Persons With Significant Control

Cessation of Philip Robert Bristow as a person with significant control on 7 Feb 2026

9 Jan 2026 Accounts

Annual accounts made up to 30 Jun 2025

14 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

13 Mar 2025 Confirmation Statement

Confirmation statement made on 9 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Feb 2026 with no updates

3 months ago on 19 Feb 2026

Cessation of Philip Robert Bristow as a person with significant control on 7 Feb 2026

3 months ago on 18 Feb 2026

Annual accounts made up to 30 Jun 2025

4 months ago on 9 Jan 2026

Annual accounts made up to 30 Jun 2024

1 years ago on 14 Mar 2025

Confirmation statement made on 9 Feb 2025 with no updates

1 years ago on 13 Mar 2025