ABL TECHNICAL SERVICES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04314186

Incorporation date

31/10/2001

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/10/2001)

16/01/2026

Appointment of Mrs Katherine Emma Phillips as a director on 2026-01-15

View PDF (2 pages)

09/01/2026

Full accounts made up to 2024-12-31

View PDF (25 pages)

26/11/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

07/01/2025

Full accounts made up to 2023-12-31

View PDF (23 pages)

26/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

11/06/2024

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

View PDF (1 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 043141860007, created on 2024-01-09

View PDF (55 pages)

11/01/2024

Satisfaction of charge 043141860005 in full

View PDF (1 pages)

11/01/2024

Satisfaction of charge 043141860006 in full

View PDF (1 pages)

02/01/2024

Full accounts made up to 2022-12-31

View PDF (21 pages)

27/11/2023

Confirmation statement made on 2023-11-26 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)

27/04/2023

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

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-11-26 with updates

View PDF (4 pages)

09/11/2022

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

View PDF (18 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)

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)

05/04/2022

Termination of appointment of John David Peter Wells as a director on 2022-04-05

View PDF (1 pages)

05/04/2022

Appointment of Mr Ian Cummins as a director on 2022-04-05

View PDF (2 pages)

02/03/2022

Certificate of change of name

View PDF (3 pages)

09/12/2021

Register inspection address has been changed from Ibex House 42-47 Minories London EC3N 1DY England to Ibex House 42-47 Minories London EC3N 1DY

View PDF (1 pages)

09/12/2021

Register inspection address has been changed from C/O Braemar Technical Services Limited 6 Bevis Marks London EC3A 7BA England to Ibex House 42-47 Minories London EC3N 1DY

View PDF (1 pages)

08/12/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

08/12/2021

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

View PDF (1 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 (18 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)

05/01/2021

Registration of charge 043141860006, created on 2020-12-21

View PDF (23 pages)

05/01/2021

Registration of charge 043141860005, created on 2020-12-21

View PDF (32 pages)

26/11/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

02/11/2020

Appointment of Mr Dean Zuzic as a director on 2020-09-25

View PDF (2 pages)

02/11/2020

Termination of appointment of Kim Magnus Boman as a director on 2020-09-25

View PDF (1 pages)

18/08/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

17/01/2020

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

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-11-09 with updates

View PDF (4 pages)

02/12/2019

Full accounts made up to 2019-02-28

View PDF (20 pages)

14/11/2019

Change of details for Aqualis Asa as a person with significant control on 2019-06-21

View PDF (2 pages)

14/11/2019

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

View PDF (1 pages)

30/07/2019

Satisfaction of charge 043141860004 in full

View PDF (4 pages)

30/07/2019

Satisfaction of charge 043141860003 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)

25/06/2019

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

View PDF (2 pages)

25/06/2019

Cessation of Braemar Shipping Services Plc as a person with significant control on 2019-06-21

View PDF (1 pages)

24/06/2019

Appointment of Mr Kim Magnus Boman as a director on 2019-06-21

View PDF (2 pages)

24/06/2019

Appointment of Mr Reuben Segal 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 , 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)

14/05/2019

Statement by Directors

View PDF (1 pages)

14/05/2019

Statement of capital on 2019-05-14

View PDF (5 pages)

14/05/2019

Solvency Statement dated 13/05/19

View PDF (1 pages)

14/05/2019

Resolutions

View PDF (2 pages)

21/03/2019

Second filing of Confirmation Statement dated 31/10/2016

View PDF (7 pages)

21/03/2019

Second filing of the annual return made up to 2015-10-31

View PDF (23 pages)

09/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

16/10/2018

Appointment of Mr David Brand as a director on 2018-10-16

View PDF (2 pages)

08/10/2018

Termination of appointment of George Alexander Mowatt as a director on 2018-10-05

View PDF (1 pages)

01/08/2018

Full accounts made up to 2018-02-28

View PDF (17 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 (18 pages)

10/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

10/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

26/09/2017

Memorandum and Articles of Association

View PDF (27 pages)

26/09/2017

Resolutions

View PDF (3 pages)

26/09/2017

Statement of company's objects

View PDF (2 pages)

13/09/2017

Registration of charge 043141860004, created on 2017-09-06

View PDF (52 pages)

23/08/2017

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

View PDF (1 pages)

11/11/2016

31/10/16 Statement of Capital gbp 7364863

View PDF (7 pages)

27/09/2016

Full accounts made up to 2016-02-29

View PDF (18 pages)

14/09/2016

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

View PDF (2 pages)

18/05/2016

Memorandum and Articles of Association

View PDF (27 pages)

18/05/2016

Resolutions

View PDF (3 pages)

16/05/2016

Registration of charge 043141860003, created on 2016-05-09

View PDF (54 pages)

16/05/2016

Satisfaction of charge 043141860002 in full

View PDF (4 pages)

07/12/2015

Full accounts made up to 2015-02-28

View PDF (19 pages)

20/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (10 pages)

20/11/2015

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

View PDF (1 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

Appointment of Mr Alex Vane as a secretary 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

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)

24/03/2015

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

View PDF (3 pages)

24/03/2015

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

View PDF (3 pages)

24/03/2015

Statement of capital following an allotment of shares on 2011-11-09

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19/02/2015

Appointment of Mr James Richard Devilleneuve Kidwell as a director on 2015-02-19

View PDF (2 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)

05/12/2014

Full accounts made up to 2014-02-28

View PDF (18 pages)

05/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (7 pages)

02/09/2014

Satisfaction of charge 1 in full

View PDF (5 pages)

30/07/2014

Registration of charge 043141860002, created on 2014-07-23

View PDF (42 pages)

24/06/2014

Appointment of Mr Martin Francis Stafford Beer as a director

View PDF (2 pages)

27/11/2013

Accounts made up to 2013-02-28

View PDF (17 pages)

31/10/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (6 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 Laura Bugden as a secretary

View PDF (1 pages)

21/06/2013

Termination of appointment of Quentin Soanes as a director

View PDF (1 pages)

19/03/2013

Termination of appointment of Christopher Dye as a director

View PDF (1 pages)

21/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (8 pages)

21/11/2012

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

View PDF (1 pages)

21/11/2012

Director's details changed for Grant Austin Smith on 2012-11-20

View PDF (2 pages)

23/10/2012

Accounts made up to 2012-02-29

View PDF (17 pages)

11/07/2012

Appointment of Laura Bugden as a secretary

View PDF (1 pages)

11/07/2012

Termination of appointment of James Kidwell as a secretary

View PDF (1 pages)

11/07/2012

Termination of appointment of Roger Law as a director

View PDF (1 pages)

27/01/2012

Certificate of change of name

View PDF (2 pages)

20/01/2012

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

View PDF (2 pages)

20/01/2012

Termination of appointment of Keith Martin as a director

View PDF (1 pages)

20/01/2012

Termination of appointment of Nigel Carpenter as a director

View PDF (1 pages)

19/01/2012

Resolutions

View PDF (1 pages)

19/01/2012

Change of name notice

View PDF (2 pages)

05/12/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (13 pages)

22/11/2011

Statement of capital following an allotment of shares on 2011-11-09

View PDF (4 pages)

10/10/2011

Accounts made up to 2011-02-28

View PDF (17 pages)

24/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (13 pages)

24/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/11/2010

Register inspection address has been changed

View PDF (1 pages)

13/10/2010

Auditor's resignation

View PDF (4 pages)

05/10/2010

Auditor's resignation

View PDF (3 pages)

23/09/2010

Accounts made up to 2010-02-28

View PDF (18 pages)

09/07/2010

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)

06/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (10 pages)

06/11/2009

Director's details changed for Mr Christopher Howard Dye on 2009-11-06

View PDF (2 pages)

06/11/2009

Director's details changed for Keith James Martin on 2009-11-06

View PDF (2 pages)

06/11/2009

Director's details changed for George Alexander Mowatt on 2009-11-06

View PDF (2 pages)

06/11/2009

Director's details changed for Quentin Bruce Soanes on 2009-11-06

View PDF (2 pages)

06/11/2009

Director's details changed for Grant Austin Smith on 2009-11-06

View PDF (2 pages)

06/11/2009

Director's details changed for Roger David Law on 2009-11-06

View PDF (2 pages)

06/11/2009

Director's details changed for Nigel David Carpenter on 2009-11-06

View PDF (2 pages)

20/09/2009

Accounts made up to 2009-02-28

View PDF (19 pages)

21/08/2009

Memorandum and Articles of Association

View PDF (16 pages)

14/08/2009

Certificate of change of name

View PDF (2 pages)

10/03/2009

Return made up to 31/10/08; full list of members

View PDF (12 pages)

20/02/2009

Location of register of members

View PDF (1 pages)

20/02/2009

Director's change of particulars / grant smith / 01/07/2008

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20/02/2009

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

View PDF (1 pages)

20/02/2009

Appointment terminated director tracy lloyd

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23/01/2009

Appointment terminated director and secretary michael riley

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23/01/2009

Director appointed keith james martin

View PDF (2 pages)

23/01/2009

Secretary appointed james richard de villeneuve kidwell

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23/01/2009

Appointment terminated director charles madeley

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23/01/2009

Appointment terminated director bent lyngberg

View PDF (1 pages)

11/11/2008

Auditor's resignation

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01/09/2008

Accounts made up to 2007-12-31

View PDF (14 pages)

19/03/2008

Registered office changed on 19/03/2008 from, third floor, 11-13 crosswall, london, EC3N 2JY

View PDF (1 pages)

19/03/2008

Curr ext from 31/12/2008 to 28/02/2009

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19/03/2008

Director appointed quentin bruce soanes

View PDF (3 pages)

14/11/2007

Return made up to 31/10/07; full list of members

View PDF (12 pages)

13/11/2007

Particulars of mortgage/charge

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05/10/2007

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

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14/02/2007

Director resigned

View PDF (1 pages)

13/12/2006

£ sr 5000@1 30/10/06

View PDF (1 pages)

06/12/2006

Return made up to 31/10/06; full list of members

View PDF (14 pages)

07/11/2006

Accounts made up to 2005-12-31

View PDF (15 pages)

27/09/2006

Director resigned

View PDF (1 pages)

05/01/2006

Accounts made up to 2004-12-31

View PDF (13 pages)

28/12/2005

Return made up to 31/10/04; full list of members

View PDF (11 pages)

11/11/2005

Return made up to 31/10/05; full list of members

View PDF (14 pages)

16/09/2005

Memorandum and Articles of Association

View PDF (15 pages)

16/09/2005

Resolutions

View PDF (2 pages)

14/09/2005

\00A3 ic 743750/673750 09/09/04 sr 70000@1=70000

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08/09/2005

New director appointed

View PDF (2 pages)

02/11/2004

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

View PDF (7 pages)

05/04/2004

Ad 10/12/03--------- £ si 75000@1=75000 £ ic 668750/743750

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16/02/2004

New director appointed

View PDF (2 pages)

04/12/2003

Return made up to 31/10/03; full list of members

View PDF (12 pages)

04/09/2003

Accounts made up to 2002-12-31

View PDF (12 pages)

03/12/2002

Return made up to 31/10/02; full list of members

View PDF (12 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)

11/09/2002

Accounting reference date extended from 31/10/02 to 31/12/02

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16/04/2002

Resolutions

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16/04/2002

Resolutions

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16/04/2002

Resolutions

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16/04/2002

Resolutions

View PDF (18 pages)

16/04/2002

£ nc 1000/1000000 09/01/02

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16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

New director appointed

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16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

New director appointed

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16/04/2002

New secretary appointed;new director appointed

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16/04/2002

Director resigned

View PDF (1 pages)

16/04/2002

Secretary resigned

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Secretary resigned

View PDF (1 pages)

07/01/2002

New secretary appointed

View PDF (3 pages)

07/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

Registered office changed on 07/01/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

06/12/2001

Certificate of change of name

View PDF (2 pages)

31/10/2001

Incorporation

View PDF (15 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

26/11/2026

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	25/09/2020 - 12/08/2022	6
Loveday, Robert Edward	Director	05/12/2001 - 08/01/2002	109
Mr David Brand	Director	16/10/2018 - 10/09/2021	8
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Secretary	31/10/2001 - 05/12/2001	1437
YORK PLACE COMPANY NOMINEES LIMITED	Corporate Director	31/10/2001 - 05/12/2001	419

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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07/08/1987

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No. of employees:

Description

About ABL TECHNICAL SERVICES HOLDINGS LIMITED

ABL TECHNICAL SERVICES HOLDINGS LIMITED is an(a) Active company incorporated on 31/10/2001 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 TECHNICAL SERVICES HOLDINGS LIMITED?

ABL TECHNICAL SERVICES HOLDINGS LIMITED is currently Active. It was registered on 31/10/2001 .

Where is ABL TECHNICAL SERVICES HOLDINGS LIMITED located?

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

What does ABL TECHNICAL SERVICES HOLDINGS LIMITED do?

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

What is the latest filing for ABL TECHNICAL SERVICES HOLDINGS LIMITED?

The latest filing was on 16/01/2026: Appointment of Mrs Katherine Emma Phillips as a director on 2026-01-15.