ABL LONDON LIMITED

Key Data

Status

Active

Company No.

02646070

Incorporation date

16/09/1991

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1991)

09/04/2026

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)

21/01/2026

Full accounts made up to 2024-12-31

View PDF (36 pages)

08/01/2026

Director's details changed for Mr Ewan Harrison Browell on 2025-10-13

View PDF (2 pages)

16/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

16/12/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

16/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

15/01/2024

Registration of charge 026460700004, created on 2024-01-09

View PDF (55 pages)

07/11/2023

Director's details changed for Mr Ewan Harrison Browell on 2023-11-06

View PDF (2 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)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

22/09/2023

Change of details for Abl Group Asa as a person with significant control on 2023-09-01

View PDF (2 pages)

22/09/2023

Confirmation statement made on 2023-09-16 with updates

View PDF (4 pages)

28/04/2023

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

View PDF (2 pages)

21/02/2023

Termination of appointment of John David Peter Wells as a director on 2023-02-15

View PDF (1 pages)

05/12/2022

Appointment of Mr Ewan Harrison Browell as a director on 2022-12-05

View PDF (2 pages)

09/11/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

01/11/2022

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

View PDF (2 pages)

16/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 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 42-47 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)

23/11/2021

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

View PDF (1 pages)

29/10/2021

Director's details changed for Mr Ian Cummins on 2021-10-29

View PDF (2 pages)

27/10/2021

Appointment of Mr Ian Cummins as a director on 2021-10-26

View PDF (2 pages)

01/10/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 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 (23 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 42-47 Minories London EC3N 1DY on 2021-03-26

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

28/09/2020

Cessation of Braemar Technical Services (Holdings) Limited as a person with significant control on 2019-06-25

View PDF (1 pages)

18/08/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

02/12/2019

Full accounts made up to 2019-02-28

View PDF (27 pages)

31/10/2019

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

View PDF (1 pages)

03/10/2019

Confirmation statement made on 2019-09-16 with updates

View PDF (4 pages)

03/10/2019

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

View PDF (2 pages)

03/10/2019

Notification of Aqualisbraemar Technical Services Holdings Limited as a person with significant control on 2019-06-25

View PDF (2 pages)

30/07/2019

Satisfaction of charge 026460700003 in full

View PDF (4 pages)

30/07/2019

Satisfaction of charge 026460700002 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

Appointment of Mr John David Peter Wells as a director on 2019-06-21

View PDF (2 pages)

24/06/2019

Registered office address changed from One 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)

04/12/2018

Full accounts made up to 2018-02-28

View PDF (21 pages)

20/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

12/07/2018

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

View PDF (1 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 (24 pages)

22/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

13/09/2017

Registration of charge 026460700003, created on 2017-09-06

View PDF (52 pages)

23/08/2017

Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 2017-08-18

View PDF (1 pages)

04/07/2017

Termination of appointment of Nigel John Clark as a director on 2017-06-22

View PDF (1 pages)

13/04/2017

Termination of appointment of Robert Patrick Wall as a director on 2017-03-31

View PDF (1 pages)

20/12/2016

Full accounts made up to 2016-02-29

View PDF (21 pages)

29/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

14/09/2016

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

View PDF (2 pages)

23/06/2016

Memorandum and Articles of Association

View PDF (26 pages)

23/06/2016

Resolutions

View PDF (3 pages)

17/06/2016

Registration of charge 026460700002, created on 2016-06-14

View PDF (11 pages)

07/06/2016

Appointment of Miss Louise Margaret Evans as a director on 2016-06-07

View PDF (2 pages)

16/05/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

07/12/2015

Full accounts made up to 2015-02-28

View PDF (21 pages)

23/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (5 pages)

24/03/2015

Registered office address changed from 35 Cosway Street London NW1 5BT to One Strand Trafalgar Square London WC2N 5HR on 2015-03-24

View PDF (1 pages)

24/03/2015

Statement of capital following an allotment of shares on 2015-02-26

View PDF (3 pages)

05/12/2014

Full accounts made up to 2014-02-28

View PDF (21 pages)

03/12/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (5 pages)

28/11/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (5 pages)

28/11/2013

Appointment of Mr Alexander Chandos Tempest Vane as a secretary

View PDF (1 pages)

28/11/2013

Termination of appointment of Laura Bugden as a secretary

View PDF (1 pages)

27/11/2013

Full accounts made up to 2013-02-28

View PDF (21 pages)

22/10/2013

Miscellaneous

View PDF (2 pages)

17/10/2013

Miscellaneous

View PDF (2 pages)

01/07/2013

Termination of appointment of Quentin Soanes as a director

View PDF (1 pages)

21/12/2012

Full accounts made up to 2012-02-29

View PDF (21 pages)

17/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (5 pages)

27/06/2012

Termination of appointment of Nigel Carpenter as a director

View PDF (1 pages)

01/11/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (6 pages)

10/10/2011

Full accounts made up to 2011-02-28

View PDF (19 pages)

13/09/2011

Termination of appointment of James Kidwell as a secretary

View PDF (1 pages)

03/06/2011

Appointment of Mrs Laura Mary Bugden as a secretary

View PDF (1 pages)

02/06/2011

Memorandum and Articles of Association

View PDF (43 pages)

02/06/2011

Resolutions

View PDF (1 pages)

02/06/2011

Statement of company's objects

View PDF (2 pages)

25/05/2011

Appointment of Mr Robert Patrick Wall as a director

View PDF (2 pages)

25/05/2011

Appointment of Mr Nigel John Clark as a director

View PDF (2 pages)

17/05/2011

Appointment of Mr Quentin Bruce Soanes as a director

View PDF (2 pages)

10/05/2011

Certificate of change of name

View PDF (3 pages)

14/12/2010

Appointment of Mr Nigel David Carpenter as a director

View PDF (2 pages)

13/12/2010

Termination of appointment of John Falconer as a director

View PDF (1 pages)

11/11/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (5 pages)

10/11/2010

Director's details changed for Mr John Gillies Falconer on 2010-09-16

View PDF (2 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 (17 pages)

02/11/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (3 pages)

17/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

20/09/2009

Full accounts made up to 2009-02-28

View PDF (19 pages)

10/10/2008

Return made up to 16/09/08; full list of members

View PDF (4 pages)

15/08/2008

Certificate of change of name

View PDF (2 pages)

15/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

19/12/2007

Secretary resigned

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

Registered office changed on 19/12/07 from: 7 victoria gardens marlow road high wycombe buckinghamshire HP11 1SY

View PDF (1 pages)

19/12/2007

Accounting reference date extended from 30/09/08 to 28/02/09

View PDF (1 pages)

19/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/2007

Return made up to 16/09/07; no change of members

View PDF (7 pages)

25/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

16/10/2006

Return made up to 16/09/06; full list of members

View PDF (7 pages)

14/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

01/02/2006

Memorandum and Articles of Association

View PDF (13 pages)

26/01/2006

Certificate of change of name

View PDF (2 pages)

30/09/2005

Return made up to 16/09/05; full list of members

View PDF (7 pages)

04/05/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

22/09/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

08/05/2004

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

07/10/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

28/02/2003

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

02/10/2002

Return made up to 16/09/02; full list of members

View PDF (7 pages)

20/03/2002

Total exemption full accounts made up to 2001-09-30

View PDF (7 pages)

20/09/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

01/05/2001

New secretary appointed

View PDF (2 pages)

01/05/2001

Secretary resigned

View PDF (1 pages)

13/03/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

13/10/2000

Registered office changed on 13/10/00 from: 7 victoria gardens marlow road high wycombe HP11 1SY

View PDF (1 pages)

13/10/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

21/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

06/10/1999

Return made up to 16/09/99; no change of members

View PDF (4 pages)

02/12/1998

Full accounts made up to 1998-09-30

View PDF (7 pages)

13/11/1998

Return made up to 16/09/98; full list of members

View PDF (6 pages)

25/02/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

30/09/1997

Return made up to 16/09/97; no change of members

View PDF (4 pages)

27/06/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

08/01/1997

Return made up to 16/09/96; no change of members

View PDF (4 pages)

16/04/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

17/10/1995

Return made up to 16/09/95; full list of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

07/12/1994

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

22/11/1994

Return made up to 16/09/94; no change of members

View PDF (4 pages)

08/01/1994

Full accounts made up to 1993-09-30

View PDF (8 pages)

12/12/1993

Return made up to 16/09/93; no change of members

View PDF (4 pages)

17/05/1993

Full accounts made up to 1992-09-30

View PDF (8 pages)

02/11/1992

Return made up to 16/09/92; full list of members

View PDF (6 pages)

13/04/1992

Registered office changed on 13/04/92 from: burnham house 267 farnham road slough SL2 1HA

View PDF (1 pages)

21/10/1991

New director appointed

View PDF (2 pages)

21/10/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

21/10/1991

Registered office changed on 21/10/91 from: 31 corsham street london N1 6DR

View PDF (1 pages)

16/09/1991

Incorporation

View PDF (17 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

16/09/2026

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
Mr David Brand	Director	21/06/2019 - 10/09/2021	8
L & A SECRETARIAL LIMITED	Nominee Secretary	16/09/1991 - 16/10/1991	6844
L & A REGISTRARS LIMITED	Nominee Director	16/09/1991 - 16/10/1991	6842
Wall, Robert Patrick	Director	10/05/2011 - 31/03/2017	6
Clark, Nigel John	Director	10/05/2011 - 22/06/2017	13

Persons with Significant Control

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

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Description

About ABL LONDON LIMITED

ABL LONDON LIMITED is an(a) Active company incorporated on 16/09/1991 with the registered office located at 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN. There are currently 2 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 LONDON LIMITED?

ABL LONDON LIMITED is currently Active. It was registered on 16/09/1991 .

Where is ABL LONDON LIMITED located?

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

What does ABL LONDON LIMITED do?

ABL LONDON LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ABL LONDON LIMITED?

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