ABL GROUP HOLDING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-31 (in 7mo)
Last made up 2025-12-17
Watchouts
None on the register
Cash
£2M
+1,064.2% vs 2023
Net assets
£378K
+114% vs 2023
Employees
0
Average over period
Profit before tax
£3M
-5.2% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | £505,492 | £1,308,916 | |
| Profit before tax | — | £3,253,688 | £3,084,083 | |
| Net profit | — | £3,253,688 | £3,084,083 | |
| Cash | — | £212,136 | £2,469,783 | |
| Total assets less current liabilities | — | -£2,706,110 | £377,973 | |
| Net assets | — | -£2,706,110 | £377,973 | |
| Equity | -£5,959,798 | -£2,706,110 | £377,973 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+1,064.2%
£212,136 £2,469,783
-
Net assets
+114%
-£2,706,110 £377,973
-
Employees
—
Not reported
-
Operating profit
+158.9%
£505,492 £1,308,916
-
Profit before tax
-5.2%
£3,253,688 £3,084,083
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -18.7% | 346.3% | |
| Current ratio | — | 0.72x | 0.98x | |
| Interest cover | — | — | 21.30x |
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 financial statements have been prepared on a going concern basis. In assessing the appropriateness of the going concern basis of preparation the Directors have taken into account the key risks of the business as well the availability of cash resources. The ultimate parent company is ABL Group ASA ("ABL"), a public company listed on the Oslo stock exchange. ABL 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. On this basis the Directors consider it is appropriate to prepare the financial statements on a going concern basis.”
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%
- OWC Espana ABL Group SL 100%
- ABL Marine Services LLC 49%
- ABL Marinc 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 oo 99%
Significant events
- “There have been no significant events affecting the Company since the year end.”
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 |
|---|---|---|---|---|
| Abl Group Asa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 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 | |
|---|---|---|---|---|
| 2026-01-09 | 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 | |
| 2023-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-27 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.