ABL ADJUSTING LIMITED

Q: What is the latest filing for ABL ADJUSTING LIMITED?

The latest filing was on 10/04/2026: **Change** of details for Abl Technical Services Holdings Limited as a person with significant control on 2026-04-09.

Key Data

Status

Active

Company No.

01314814

Incorporation date

24/05/1977

Size

Small

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1977)

10/04/2026

Change of details for Abl Technical Services Holdings Limited as a person with significant control on 2026-04-09

View PDF (2 pages)

09/04/2026

Cessation of Abl Group Asa as a person with significant control on 2026-04-09

View PDF (1 pages)

07/01/2026

Director's details changed for Miss Melissa Christine Poulter on 2022-04-01

View PDF (2 pages)

07/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

10/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

07/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

07/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

08/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

12/10/2023

Change of details for Abl Group Asa as a person with significant control on 2023-10-03

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (4 pages)

03/01/2023

Change of details for Aqualisbraemar Loc Asa as a person with significant control on 2022-06-01

View PDF (2 pages)

09/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

16/05/2022

Change of details for Aqualisbraemar Technical Services Holdings Limited as a person with significant control on 2022-05-03

View PDF (2 pages)

03/05/2022

Registered office address changed from 4th Floor, Ibex House 42-47Minories London EC3N 1DY England to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 2022-05-03

View PDF (1 pages)

02/03/2022

Certificate of change of name

View PDF (3 pages)

17/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

17/01/2022

Register(s) moved to registered office address 4th Floor, Ibex House 42-47Minories London EC3N 1DY

View PDF (1 pages)

23/11/2021

Termination of appointment of Mark Lomas as a director on 2021-10-28

View PDF (1 pages)

23/11/2021

Appointment of Miss Melissa Christine Poulter as a director on 2021-10-28

View PDF (2 pages)

10/09/2021

Termination of appointment of David Brand as a director on 2021-09-10

View PDF (1 pages)

18/08/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

26/03/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

26/03/2021

Change of details for Aqualisbraemar Asa as a person with significant control on 2020-12-21

View PDF (2 pages)

26/03/2021

Registered office address changed from 5th Floor 6 Bevis Marks London EC3A 7BA England to 4th Floor, Ibex House 42-47Minories London EC3N 1DY on 2021-03-26

View PDF (1 pages)

02/11/2020

Termination of appointment of Geoffrey Jones as a director on 2020-07-31

View PDF (1 pages)

17/08/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

17/01/2020

Confirmation statement made on 2020-01-04 with updates

View PDF (4 pages)

17/01/2020

Termination of appointment of Grant Austin Smith as a director on 2019-12-02

View PDF (1 pages)

02/12/2019

Full accounts made up to 2019-02-28

View PDF (24 pages)

14/11/2019

Notification of Aqualisbraemar Asa as a person with significant control on 2019-06-21

View PDF (2 pages)

12/11/2019

Change of details for Braemar Technical Services Holdings Limited as a person with significant control on 2019-06-25

View PDF (2 pages)

12/11/2019

Current accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

30/07/2019

Satisfaction of charge 013148140005 in full

View PDF (4 pages)

30/07/2019

Satisfaction of charge 013148140004 in full

View PDF (4 pages)

25/06/2019

Resolutions

View PDF (3 pages)

25/06/2019

Registered office address changed from 6 5th Floor Bevis Marks London EC3A 7BA England to 5th Floor 6 Bevis Marks London EC3A 7BA on 2019-06-25

View PDF (1 pages)

24/06/2019

Appointment of Mr Mark Lomas as a director on 2019-06-21

View PDF (2 pages)

24/06/2019

Appointment of Mr David Brand as a director on 2019-06-21

View PDF (2 pages)

24/06/2019

Registered office address changed from 1 Strand Trafalgar Square London WC2N 5HR to 6 5th Floor Bevis Marks London EC3A 7BA on 2019-06-24

View PDF (1 pages)

21/06/2019

Termination of appointment of James Richard De Villeneuve Kidwell as a director on 2019-06-21

View PDF (1 pages)

21/06/2019

Termination of appointment of Peter Timothy James Mason as a secretary on 2019-06-21

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

31/07/2018

Full accounts made up to 2018-02-28

View PDF (18 pages)

12/07/2018

Termination of appointment of Louise Margaret Evans as a director on 2018-06-29

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

22/12/2017

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

12/12/2017

Appointment of Peter Timothy James Mason as a secretary on 2017-11-29

View PDF (2 pages)

06/12/2017

Full accounts made up to 2017-02-28

View PDF (21 pages)

13/09/2017

Registration of charge 013148140005, created on 2017-09-06

View PDF (52 pages)

11/09/2017

Change of details for Braemar Technical Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/08/2017

Termination of appointment of Alex Vane as a secretary on 2017-08-18

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

27/09/2016

Full accounts made up to 2016-02-29

View PDF (21 pages)

14/09/2016

Director's details changed for Miss Louise Margaret Evans on 2016-09-09

View PDF (2 pages)

23/06/2016

Resolutions

View PDF (29 pages)

17/06/2016

Registration of charge 013148140004, created on 2016-06-14

View PDF (11 pages)

07/06/2016

Appointment of Mr James Richard Devilleneuve Kidwell as a director on 2016-06-07

View PDF (2 pages)

16/05/2016

Satisfaction of charge 013148140003 in full

View PDF (4 pages)

22/12/2015

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (7 pages)

22/12/2015

Register inspection address has been changed from C/O Braemar Technical Services (Adjusting) Ltd 11-13 Crosswall London EC3N 2JY United Kingdom to 6 Bevis Marks London EC3A 7BA

View PDF (1 pages)

07/12/2015

Full accounts made up to 2015-02-28

View PDF (21 pages)

30/06/2015

Appointment of Mr Geoffrey Jones as a director on 2015-06-30

View PDF (2 pages)

30/06/2015

Appointment of Miss Louise Margaret Evans as a director on 2015-06-24

View PDF (2 pages)

30/06/2015

Appointment of Mr Alex Vane as a secretary on 2015-06-30

View PDF (2 pages)

30/06/2015

Termination of appointment of Geoffrey Charles Thomas as a director on 2015-06-30

View PDF (1 pages)

30/06/2015

Termination of appointment of Martin Francis Stafford Beer as a director on 2015-06-30

View PDF (1 pages)

30/06/2015

Termination of appointment of Martin Francis Stafford Beer as a secretary on 2015-06-30

View PDF (1 pages)

13/02/2015

Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand Trafalgar Square London WC2N 5HR on 2015-02-13

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (6 pages)

05/12/2014

Full accounts made up to 2014-02-28

View PDF (23 pages)

02/09/2014

Satisfaction of charge 2 in full

View PDF (5 pages)

30/07/2014

Registration of charge 013148140003, created on 2014-07-23

View PDF (42 pages)

23/06/2014

Appointment of Mr Martin Francis Stafford Beer as a director

View PDF (2 pages)

31/12/2013

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (5 pages)

27/11/2013

Full accounts made up to 2013-02-28

View PDF (22 pages)

22/10/2013

Miscellaneous

View PDF (2 pages)

17/10/2013

Miscellaneous

View PDF (2 pages)

16/09/2013

Appointment of Mr Martin Francis Stafford Beer as a secretary

View PDF (1 pages)

09/09/2013

Termination of appointment of Michael Riley as a director

View PDF (1 pages)

09/09/2013

Termination of appointment of Michael Riley as a secretary

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (7 pages)

08/01/2013

Register inspection address has been changed from C/O Braemar Steege 11-13 Crosswall London EC3N 2JY United Kingdom

View PDF (1 pages)

08/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

23/10/2012

Full accounts made up to 2012-02-29

View PDF (21 pages)

08/02/2012

Certificate of change of name

View PDF (2 pages)

20/01/2012

Termination of appointment of Nigel Carpenter as a director

View PDF (1 pages)

20/01/2012

Director's details changed for Grant Austin Smith on 2012-01-20

View PDF (2 pages)

19/01/2012

Change of name notice

View PDF (2 pages)

22/12/2011

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (7 pages)

10/10/2011

Full accounts made up to 2011-02-28

View PDF (21 pages)

10/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (7 pages)

13/10/2010

Auditor's resignation

View PDF (3 pages)

05/10/2010

Auditor's resignation

View PDF (3 pages)

23/09/2010

Full accounts made up to 2010-02-28

View PDF (21 pages)

07/07/2010

Appointment of Mr Geoffrey Charles Thomas as a director

View PDF (2 pages)

20/01/2010

Resolutions

View PDF (27 pages)

20/01/2010

Statement of company's objects

View PDF (2 pages)

11/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (6 pages)

11/01/2010

Director's details changed for Grant Austin Smith on 2009-11-01

View PDF (2 pages)

11/01/2010

Register inspection address has been changed

View PDF (1 pages)

11/01/2010

Director's details changed for Michael William Riley on 2009-11-01

View PDF (2 pages)

06/01/2010

Secretary's details changed for Michael William Riley on 2009-09-01

View PDF (1 pages)

06/01/2010

Director's details changed for Grant Austin Smith on 2009-07-01

View PDF (1 pages)

06/01/2010

Secretary's details changed for Michael William Riley on 2009-09-01

View PDF (1 pages)

13/11/2009

Director's details changed for Michael William Riley on 2009-09-01

View PDF (1 pages)

13/11/2009

Director's details changed for Grant Austin Smith on 2009-07-01

View PDF (1 pages)

02/10/2009

Full accounts made up to 2009-02-28

View PDF (22 pages)

02/10/2009

Accounting reference date extended from 31/12/2008 to 28/02/2009

View PDF (1 pages)

12/08/2009

Appointment terminated director bent lyngberg

View PDF (1 pages)

12/08/2009

Appointment terminated director tracy lloyd

View PDF (1 pages)

23/01/2009

Appointment terminated director christopher dye

View PDF (1 pages)

23/01/2009

Registered office changed on 23/01/2009 from, braemar seascope services 35 cosway street, london, NW1 5BT

View PDF (1 pages)

20/01/2009

Return made up to 22/12/08; full list of members

View PDF (5 pages)

20/01/2009

Registered office changed on 20/01/2009 from, third floor, 11-13 crosswall, london, EC3N 2JY

View PDF (1 pages)

19/01/2009

Director's change of particulars / christopher dye / 01/08/2008

View PDF (2 pages)

11/11/2008

Auditor's resignation

View PDF (1 pages)

01/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

11/06/2008

Certificate of change of name

View PDF (2 pages)

12/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

02/01/2008

Return made up to 22/12/07; full list of members

View PDF (3 pages)

02/01/2008

Location of register of members

View PDF (1 pages)

19/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

05/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

11/01/2007

Return made up to 22/12/06; full list of members

View PDF (9 pages)

10/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

18/10/2006

New director appointed

View PDF (1 pages)

19/01/2006

Return made up to 22/12/05; full list of members

View PDF (9 pages)

05/01/2006

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

04/01/2005

Return made up to 22/12/04; full list of members

View PDF (9 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

18/01/2004

New director appointed

View PDF (2 pages)

18/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

27/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

12/03/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

23/10/2002

Registered office changed on 23/10/02 from: room 980 lloyds building, 1 lime street, london, EC3M 7DQ

View PDF (1 pages)

26/09/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

15/06/2002

Registered office changed on 15/06/02 from: central house, upper woburn place, london, WC1H oqa

View PDF (1 pages)

12/06/2002

Memorandum and Articles of Association

View PDF (5 pages)

11/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

New director appointed

View PDF (1 pages)

11/06/2002

New director appointed

View PDF (1 pages)

11/06/2002

New director appointed

View PDF (2 pages)

29/05/2002

Certificate of change of name

View PDF (2 pages)

15/05/2002

Director resigned

View PDF (1 pages)

20/12/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

21/11/2001

Director resigned

View PDF (1 pages)

15/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

09/10/2001

Secretary resigned

View PDF (1 pages)

09/10/2001

New secretary appointed

View PDF (2 pages)

20/07/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

16/06/2001

New director appointed

View PDF (2 pages)

16/06/2001

New secretary appointed

View PDF (2 pages)

08/06/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

18/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

06/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

27/08/1999

Resolutions

View PDF (17 pages)

05/06/1999

Full accounts made up to 1998-07-31

View PDF (14 pages)

03/04/1999

Secretary resigned

View PDF (1 pages)

03/04/1999

New secretary appointed

View PDF (2 pages)

31/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

16/10/1998

Secretary resigned

View PDF (1 pages)

06/10/1998

New secretary appointed

View PDF (0 pages)

29/05/1998

Full accounts made up to 1997-07-31

View PDF (10 pages)

09/02/1998

New director appointed

View PDF (2 pages)

07/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

19/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/05/1997

New secretary appointed

View PDF (2 pages)

31/12/1996

Full accounts made up to 1996-07-31

View PDF (10 pages)

23/12/1996

Return made up to 31/12/96; no change of members

View PDF (4 pages)

29/02/1996

Full accounts made up to 1995-07-31

View PDF (10 pages)

12/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

23/12/1994

Return made up to 31/12/94; full list of members

View PDF (5 pages)

21/11/1994

Full accounts made up to 1994-07-31

View PDF (0 pages)

09/05/1994

New director appointed

View PDF (0 pages)

18/04/1994

Full accounts made up to 1993-07-31

View PDF (0 pages)

10/03/1994

Director's particulars changed

View PDF (0 pages)

04/03/1994

New director appointed

View PDF (0 pages)

04/03/1994

Ad 06/01/94--------- £ si 4900@1=4900 £ ic 100/5000

View PDF (2 pages)

05/02/1994

Resolutions

View PDF (1 pages)

05/02/1994

Resolutions

View PDF (1 pages)

05/02/1994

Nc inc already adjusted 06/01/94

View PDF (1 pages)

05/02/1994

Resolutions

View PDF (1 pages)

05/02/1994

New director appointed

View PDF (0 pages)

05/02/1994

Director resigned;new director appointed

View PDF (0 pages)

18/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/01/1994

Return made up to 31/12/93; full list of members

View PDF (6 pages)

01/12/1993

Registered office changed on 01/12/93 from: greyhound house 23-24 george st richmond surrey TW9 1HY

View PDF (0 pages)

25/11/1993

Certificate of change of name

View PDF (0 pages)

25/11/1993

Certificate of change of name

View PDF (2 pages)

04/06/1993

Full accounts made up to 1992-07-31

View PDF (0 pages)

27/01/1993

Registered office changed on 27/01/93 from: 9 orme court, london W2 4RL

View PDF (0 pages)

22/12/1992

Return made up to 31/12/92; no change of members

View PDF (4 pages)

27/04/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

09/01/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

08/05/1991

Full accounts made up to 1990-07-31

View PDF (0 pages)

08/05/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

23/11/1990

Full accounts made up to 1989-07-31

View PDF (0 pages)

11/04/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

14/11/1989

Full accounts made up to 1988-07-31

View PDF (0 pages)

26/09/1989

Return made up to 31/12/88; full list of members

View PDF (5 pages)

02/08/1988

Return made up to 10/11/87; full list of members

View PDF (4 pages)

02/08/1988

Full accounts made up to 1987-07-31

View PDF (0 pages)

13/12/1986

Full accounts made up to 1986-07-31

View PDF (0 pages)

13/12/1986

Return made up to 22/10/86; full list of members

View PDF (4 pages)

24/05/1977

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

04/01/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

ABL ADJUSTING LIMITED has not submitted financial statements

ABL ADJUSTING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About ABL ADJUSTING LIMITED

ABL ADJUSTING LIMITED is an(a) Active company incorporated on 24/05/1977 with the registered office located at 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABL ADJUSTING LIMITED?

ABL ADJUSTING LIMITED is currently Active. It was registered on 24/05/1977 .

Where is ABL ADJUSTING LIMITED located?

ABL ADJUSTING LIMITED is registered at 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN.

What does ABL ADJUSTING LIMITED do?

ABL ADJUSTING LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for ABL ADJUSTING LIMITED?

The latest filing was on 10/04/2026: Change of details for Abl Technical Services Holdings Limited as a person with significant control on 2026-04-09.