ABL GROUP HOLDING LIMITED
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Cash
£2.9m
+15.6% highest in 3 filed years
Net assets
£1.8m
+364.6% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£1.4m
-55.3% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £0 | £0 | — | |
| Operating profit | £505,492 | £1,308,916 | £197,616 | -84.9% | |
| Profit before tax | £3,253,688 | £3,084,083 | £1,377,956 | -55.3% | |
| Net profit | £3,253,688 | £3,084,083 | £1,377,956 | -55.3% | |
| Cash | £212,136 | £2,469,783 | £2,855,036 | +15.6% | |
| Total assets less current liabilities | -£2,706,110 | £377,973 | £1,755,929 | +364.6% | |
| Net assets | -£2,706,110 | £377,973 | £1,755,929 | +364.6% | |
| Equity | -£2,706,110 | £377,973 | £1,755,929 | +364.6% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 346.3% | 11.3% | |
| Gearing (liabilities / total assets) | 126.0% | 98.9% | 95.5% | |
| Current ratio | 0.72x | 0.98x | 1.01x | |
| Interest cover | — | 21.30x | 1.26x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- ABL GROUP HOLDING LIMITED 2022-03-02 → present
- AQUALISBRAEMAR HOLDING LTD 2019-07-30 → 2022-03-02
- AQUALIS OFFSHORE LTD 2012-12-17 → 2019-07-30
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Wellden Turnbull Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The ultimate parent company is Aqualis ASA... has provided a letter of support confirming its intention to provide sufficient financial support to the Company to enable it to meet its liabilities as they fall due for at least 12 months from the date of signing the financial statements.”
Group structure
- ABL GROUP HOLDING LIMITED · parent
- Aqualis Offshore UK Ltd 100%
- ABL Group Korea Ltd 100%
- ABL Energy & Marine Consultants Brasil Ltda 100%
- ABL Shanghai Co. Ltd 100%
- AqualisBraemar S. de R.L. de C.V. 100%
- ABL Marine Services LLC 49%
- ABL Marine Services LLC 49%
- ABL Marine Services LLC 95%
- ABL Marine Services Co Ltd 60%
- ABL Energy & Marine Consultants Bulgaria Ltd 100%
- ABL Energy & Marine Consultants RO SRL 100%
- OWC (Aqualis) GmbH 100%
- Offshore Wind Consultants Ireland Limited 100%
- Offshore Wind Consultants Taiwan Co. Limited 100%
- OWC Japan Ltd 100%
- Offshore Wind Consultants sp. z o.o 99%
- OWC Espana ABL Group SL 100%
Significant events
- “The Company's ultimate parent, ABL Group ASA, was renamed Aqualis ASA following approval at the Annual General Meeting on 27 May 2026. The name change became effective on the Oslo Stock Exchange from 17 June 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AHILAN, Rajapillai Veluppillai, Dr | Director | 2022-08-15 | May 1960 | British |
| CUMMINS, Ian | Director | 2022-12-05 | May 1969 | British |
| KNOTTENBELT, David Prakash | Director | 2024-01-18 | Jul 1976 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2012-12-17 | 2015-09-30 |
| BURSBY, Richard Michael | Director | 2012-12-17 | 2012-12-18 |
| NES, Martin | Director | 2012-12-18 | 2015-10-07 |
| RØDLAND, Glen Ole | Director | 2012-12-18 | 2021-03-04 |
| SEGAL, Reuben | Director | 2013-04-09 | 2024-06-11 |
| SPETALEN, Øystein Stray | Director | 2013-04-09 | 2015-11-12 |
| WELLS, John David Peter | Director | 2013-04-09 | 2023-04-21 |
| ZUZIC, Dean | Director | 2021-03-04 | 2022-08-12 |
| HUNTSMOOR LIMITED | Corporate Director | 2012-12-17 | 2012-12-18 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2012-12-17 | 2012-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aqualis Asa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-21 MA Memorandum articles
- 2024-01-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-06-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-09 | AA | accounts | Accounts with accounts type full | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | CH01 | officers | Change person director company with change date | |
| 2025-02-03 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-23 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-21 | MA | incorporation | Memorandum articles | |
| 2024-01-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-02 | AA | accounts | Accounts with accounts type full | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.