ABL GROUP HOLDING LIMITED

Key Data

Status

Active

Company No.

08334221

Incorporation date

17/12/2012

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2012)

09/01/2026

Full accounts made up to 2024-12-31

View PDF (28 pages)

17/12/2025

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

View PDF (3 pages)

06/08/2025

Director's details changed for Dr Rajapillai Veluppillai Ahilan on 2025-06-09

View PDF (2 pages)

03/02/2025

Full accounts made up to 2023-12-31

View PDF (26 pages)

17/12/2024

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

View PDF (3 pages)

23/07/2024

Second filing of Confirmation Statement dated 2023-12-17

View PDF (2 pages)

11/06/2024

Termination of appointment of Reuben Segal as a director on 2024-06-11

View PDF (1 pages)

21/01/2024

Resolutions

View PDF (2 pages)

21/01/2024

Memorandum and Articles of Association

View PDF (57 pages)

18/01/2024

Appointment of Mr David Prakash Knottenbelt as a director on 2024-01-18

View PDF (2 pages)

15/01/2024

Registration of charge 083342210006, created on 2024-01-09

View PDF (55 pages)

11/01/2024

Satisfaction of charge 083342210002 in full

View PDF (1 pages)

11/01/2024

Satisfaction of charge 083342210003 in full

View PDF (1 pages)

11/01/2024

Satisfaction of charge 083342210004 in full

View PDF (1 pages)

11/01/2024

Satisfaction of charge 083342210005 in full

View PDF (1 pages)

02/01/2024

Full accounts made up to 2022-12-31

View PDF (21 pages)

18/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (4 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)

21/07/2023

Termination of appointment of John David Peter Wells as a director on 2023-04-21

View PDF (1 pages)

27/04/2023

Director's details changed for Mr Ian Cummins on 2023-04-26

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

09/12/2022

Appointment of Mr Ian Cummins as a director on 2022-12-05

View PDF (2 pages)

09/11/2022

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

View PDF (19 pages)

15/08/2022

Appointment of Dr Rajapillai Veluppillai Ahilan as a director on 2022-08-15

View PDF (2 pages)

15/08/2022

Termination of appointment of Dean Zuzic as a director on 2022-08-12

View PDF (1 pages)

07/07/2022

Change of details for Aqualisbraemar Loc Asa as a person with significant control on 2022-06-08

View PDF (2 pages)

30/05/2022

Director's details changed for Mr Dean Zuzic on 2022-05-03

View PDF (2 pages)

30/05/2022

Director's details changed for John David Peter Wells on 2022-05-03

View PDF (2 pages)

30/05/2022

Director's details changed for Reuben Segal on 2022-05-03

View PDF (2 pages)

03/05/2022

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 2022-05-03

View PDF (1 pages)

02/03/2022

Certificate of change of name

View PDF (3 pages)

21/12/2021

Confirmation statement made on 2021-12-17 with updates

View PDF (4 pages)

18/08/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

26/03/2021

Registered office address changed from 4th Floor, Ibex House Minories London EC3N 1DY England to 4th Floor, Ibex House 42-47 Minories London EC3N 1DY on 2021-03-26

View PDF (1 pages)

26/03/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

26/03/2021

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

View PDF (1 pages)

26/03/2021

Director's details changed for John David Peter Wells on 2021-03-26

View PDF (2 pages)

26/03/2021

Director's details changed for Reuben Segal on 2021-03-26

View PDF (2 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

Appointment of Mr Dean Zuzic as a director on 2021-03-04

View PDF (2 pages)

26/03/2021

Termination of appointment of Glen Ole Rødland as a director on 2021-03-04

View PDF (1 pages)

05/03/2021

Satisfaction of charge 083342210003 in part

View PDF (1 pages)

05/01/2021

Registration of charge 083342210002, created on 2020-12-21

View PDF (32 pages)

05/01/2021

Registration of charge 083342210004, created on 2020-12-18

View PDF (24 pages)

05/01/2021

Registration of charge 083342210003, created on 2020-12-21

View PDF (22 pages)

05/01/2021

Registration of charge 083342210005, created on 2020-12-18

View PDF (28 pages)

17/08/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

23/12/2019

Confirmation statement made on 2019-12-17 with updates

View PDF (4 pages)

23/12/2019

Change of details for Aqualis Asa as a person with significant control on 2019-07-26

View PDF (2 pages)

12/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

12/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (0 pages)

12/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (67 pages)

12/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

30/07/2019

Resolutions

View PDF (3 pages)

26/07/2019

Registered office address changed from 1 King Street London EC2V 8AU to 5th Floor 6 Bevis Marks London EC3A 7BA on 2019-07-26

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

03/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (14 pages)

03/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (62 pages)

03/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

03/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

20/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

09/11/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (16 pages)

09/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (83 pages)

09/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

09/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

27/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

02/11/2016

Director's details changed for Reuben Segal on 2016-11-02

View PDF (2 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

19/01/2016

Full accounts made up to 2014-12-31

View PDF (17 pages)

16/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (7 pages)

14/01/2016

Register(s) moved to registered office address 1 King Street London EC2V 8AU

View PDF (1 pages)

13/01/2016

Termination of appointment of Martin Nes as a director on 2015-10-07

View PDF (1 pages)

13/01/2016

Termination of appointment of Øystein Stray Spetalen as a director on 2015-11-12

View PDF (1 pages)

12/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2015

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2015-09-30

View PDF (1 pages)

13/10/2015

Registered office address changed from 80 Coleman Street London EC2R 5BJ to 1 King Street London EC2V 8AU on 2015-10-13

View PDF (1 pages)

29/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (9 pages)

06/01/2015

Statement of capital following an allotment of shares on 2014-11-19

View PDF (3 pages)

06/11/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

01/09/2014

Registered office address changed from Suite 115 150 Minories London EC3N 1LS United Kingdom to 80 Coleman Street London EC2R 5BJ on 2014-09-01

View PDF (1 pages)

08/07/2014

Satisfaction of charge 083342210001 in full

View PDF (4 pages)

29/01/2014

Registered office address changed from Aqualis Offshore Uk Limited Suite 115 150 Minories London EC3N 1LS on 2014-01-29

View PDF (1 pages)

29/01/2014

Register inspection address has been changed from 19 Ashfield House Bayshill Lane Cheltenham Glos GL50 3AX United Kingdom

View PDF (1 pages)

29/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (10 pages)

23/12/2013

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2013-12-23

View PDF (1 pages)

09/07/2013

Registration of charge 083342210001

View PDF (17 pages)

20/05/2013

Resolutions

View PDF (48 pages)

09/05/2013

Statement of capital following an allotment of shares on 2013-04-04

View PDF (3 pages)

11/04/2013

Appointment of Reuben Segal as a director

View PDF (2 pages)

11/04/2013

Appointment of John David Peter Wells as a director

View PDF (2 pages)

11/04/2013

Appointment of Øystein Stray Spetalen as a director

View PDF (2 pages)

28/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

28/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

28/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

28/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

28/01/2013

Register inspection address has been changed

View PDF (1 pages)

21/01/2013

Appointment of Glen Ole Rødland as a director

View PDF (2 pages)

21/01/2013

Termination of appointment of Richard Bursby as a director

View PDF (1 pages)

21/01/2013

Appointment of Martin Nes as a director

View PDF (2 pages)

21/01/2013

Termination of appointment of Huntsmoor Limited as a director

View PDF (1 pages)

21/01/2013

Termination of appointment of Huntsmoor Nominees Limited as a director

View PDF (1 pages)

17/12/2012

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Zuzic, Dean	Director	04/03/2021 - 12/08/2022	6
Ahilan, Rajapillai Veluppillai, Dr	Director	15/08/2022 - Present	19
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	17/12/2012 - 30/09/2015	674
HUNTSMOOR LIMITED	Corporate Director	17/12/2012 - 18/12/2012	1012
HUNTSMOOR NOMINEES LIMITED	Corporate Director	17/12/2012 - 18/12/2012	1012

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ABL GROUP HOLDING LIMITED

ABL GROUP HOLDING LIMITED is an(a) Active company incorporated on 17/12/2012 with the registered office located at 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN. There are currently 3 active directors 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 GROUP HOLDING LIMITED?

ABL GROUP HOLDING LIMITED is currently Active. It was registered on 17/12/2012 .

Where is ABL GROUP HOLDING LIMITED located?

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

What does ABL GROUP HOLDING LIMITED do?

ABL GROUP HOLDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABL GROUP HOLDING LIMITED?

The latest filing was on 09/01/2026: Full accounts made up to 2024-12-31.