AL

ABL LONDON LIMITED

Active

Company number 02646070

London, England · Incorporated 16 September 1991

1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England

Last updated on 27 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 February 2015

Company history

Previous company names

FALCONER, BRYAN & ASSOCIATES PTE LIMITED · 16 September 1991 – 26 January 2006

FALCONER BRYAN PTE LIMITED · 26 January 2006 – 19 August 2008

BRAEMAR FALCONER LIMITED · 19 August 2008 – 10 May 2011

BRAEMAR TECHNICAL SERVICES LIMITED · 10 May 2011 – 25 June 2019

AQUALISBRAEMAR TECHNICAL SERVICES LIMITED · 25 June 2019 – 2 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abl Technical Services Holdings Limited
Ownership Of Shares 75 To 100 Percent
25 June 2019
PS
Abl Group Asa
Significant Influence Or Control
21 June 2019

Funding

1 funding round
26 February 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
21 January 2026 View
Change Person Director Company With Change Date
Officers
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2024 View
Change Person Director Company With Change Date
Officers
7 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2023 View
Change Person Director Company With Change Date
Officers
28 April 2023 View
Termination Director Company With Name Termination Date
Officers
21 February 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Accounts With Accounts Type Full
Accounts
9 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2022 View
Certificate Change Of Name Company
Change Of Name
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Change Person Director Company With Change Date
Officers
29 October 2021 View
Appoint Person Director Company With Name Date
Officers
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Accounts With Accounts Type Full
Accounts
18 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Full
Accounts
18 August 2020 View
Accounts With Accounts Type Full
Accounts
2 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
31 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2019 View
Resolution
Resolution
25 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2019 View
Termination Director Company With Name Termination Date
Officers
21 June 2019 View
Accounts With Accounts Type Full
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2017 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Accounts With Accounts Type Full
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Change Person Director Company With Change Date
Officers
14 September 2016 View
Resolution
Resolution
23 June 2016 View
Memorandum Articles
Incorporation
23 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2016 View
Accounts With Accounts Type Full
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Capital Allotment Shares
Capital
24 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2015 View
Accounts With Accounts Type Full
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Termination Secretary Company With Name
Officers
28 November 2013 View
Appoint Person Secretary Company With Name
Officers
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Miscellaneous
Miscellaneous
22 October 2013 View
Miscellaneous
Miscellaneous
17 October 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Termination Director Company With Name
Officers
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Full
Accounts
10 October 2011 View
Termination Secretary Company With Name
Officers
13 September 2011 View
Appoint Person Secretary Company With Name
Officers
3 June 2011 View
Statement Of Companys Objects
Change Of Constitution
2 June 2011 View
Resolution
Resolution
2 June 2011 View
Memorandum Articles
Incorporation
2 June 2011 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Certificate Change Of Name Company
Change Of Name
10 May 2011 View
Appoint Person Director Company With Name
Officers
14 December 2010 View
Termination Director Company With Name
Officers
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Auditors Resignation Company
Auditors
13 October 2010 View
Auditors Resignation Company
Auditors
5 October 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Legacy
Mortgage
17 October 2009 View
Accounts With Accounts Type Full
Accounts
20 September 2009 View
Legacy
Annual Return
10 October 2008 View
Certificate Change Of Name Company
Change Of Name
15 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Accounts
19 December 2007 View
Legacy
Address
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Annual Return
28 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2007 View
Legacy
Annual Return
16 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2006 View
Memorandum Articles
Incorporation
1 February 2006 View
Certificate Change Of Name Company
Change Of Name
26 January 2006 View
Legacy
Annual Return
30 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2005 View
Legacy
Annual Return
22 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2004 View
Legacy
Annual Return
7 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2003 View
Legacy
Annual Return
2 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2002 View
Legacy
Annual Return
20 September 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Accounts With Accounts Type Full
Accounts
13 March 2001 View
Legacy
Annual Return
13 October 2000 View
Legacy
Address
13 October 2000 View
Accounts With Accounts Type Small
Accounts
21 March 2000 View
Legacy
Annual Return
6 October 1999 View
Accounts With Accounts Type Full
Accounts
2 December 1998 View
Legacy
Annual Return
13 November 1998 View
Accounts With Accounts Type Full
Accounts
25 February 1998 View
Legacy
Annual Return
30 September 1997 View
Accounts With Accounts Type Full
Accounts
27 June 1997 View
Legacy
Annual Return
8 January 1997 View
Accounts With Accounts Type Full
Accounts
16 April 1996 View
Legacy
Annual Return
17 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
7 December 1994 View
Legacy
Annual Return
22 November 1994 View
Accounts With Accounts Type Full
Accounts
8 January 1994 View
Legacy
Annual Return
12 December 1993 View
Accounts With Accounts Type Full
Accounts
17 May 1993 View
Legacy
Annual Return
2 November 1992 View
Legacy
Address
13 April 1992 View
Legacy
Address
21 October 1991 View
Legacy
Officers
21 October 1991 View
Legacy
Officers
21 October 1991 View
Incorporation Company
Incorporation
16 September 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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