AT

ABL TECHNICAL SERVICES HOLDINGS LIMITED

Active

Company number 04314186

London, England · Incorporated 31 October 2001

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

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UNIFORM CHANGES LIMITED · 31 October 2001 – 6 December 2001

STEEGE KINGSTON PARTNERSHIP LIMITED · 6 December 2001 – 18 August 2009

BRAEMAR STEEGE HOLDINGS LIMITED · 18 August 2009 – 27 January 2012

BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED · 27 January 2012 – 25 June 2019

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

Previous registered addresses

4th Floor, Ibex House 42-47 Minories London EC3N 1DY England · until 3 May 2022

Ibex House 42-47 Minories London EC3N 1DY England · until 9 December 2021

C/O Braemar Technical Services Limited 6 Bevis Marks London EC3A 7BA England · until 9 December 2021

5th Floor 6 Bevis Marks London EC3A 7BA England · until 26 March 2021

, 6 5th Floor, Bevis Marks, London, EC3A 7BA, England · until 25 June 2019

, 1 Strand, Trafalgar Square, London, WC2N 5HR · until 24 June 2019

C/O Braemar Technical Services (Adjusting) Limited 11-13 Crosswall London EC3N 2JY United Kingdom · until 20 November 2015

, 35 Cosway Street, London, NW1 5BT · until 13 February 2015

C/O Braemar Steege 11-13 Crosswall London EC3N 2JY United Kingdom · until 21 November 2012

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
26 November 2025
Next due
10 December 2026
3 months 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

PK
PHILLIPS, Katherine Emma
Director
15 January 2026
KD
KNOTTENBELT, David Prakash
Director
18 January 2024
CI
CUMMINS, Ian
Director
5 April 2022
ZD
ZUZIC, Dean
Director · Resigned
25 September 2020
BK
BOMAN, Kim Magnus
Director · Resigned
21 June 2019
SR
SEGAL, Reuben
Director · Resigned
21 June 2019
WJ
WELLS, John David Peter
Director · Resigned
21 June 2019
BD
BRAND, David
Director · Resigned
16 October 2018
MP
MASON, Peter Timothy James
Secretary · Resigned
29 November 2017
VA
VANE, Alex
Secretary · Resigned
30 June 2015
EL
EVANS, Louise Margaret
Director · Resigned
24 June 2015
KJ
KIDWELL, James Richard De Villeneuve
Director · Resigned
19 February 2015
BM
BEER, Martin Francis Stafford
Director · Resigned
19 May 2014
BM
BEER, Martin Francis Stafford
Secretary · Resigned
16 September 2013
BL
BUGDEN, Laura
Secretary · Resigned
11 July 2012
TG
THOMAS, Geoffrey Charles
Director · Resigned
9 July 2010
KJ
KIDWELL, James Richard De Villeneuve
Secretary · Resigned
24 November 2008
MK
MARTIN, Keith James
Director · Resigned
24 November 2008
SQ
SOANES, Quentin Bruce
Director · Resigned
3 March 2008
MG
MOWATT, George Alexander
Director · Resigned
16 August 2005
LT
LLOYD, Tracy
Director · Resigned
10 December 2003
DC
DYE, Christopher Howard
Director · Resigned
9 January 2002
KP
KROUSE, Pierre Smith
Director · Resigned
9 January 2002
LR
LAW, Roger David
Director · Resigned
9 January 2002
LB
LYNGBERG, Bent Soren
Director · Resigned
9 January 2002
MC
MADELEY, Charles Raymond
Director · Resigned
9 January 2002
OP
O'KEEFE, Paul Jonathan
Director · Resigned
9 January 2002
SG
SMITH, Grant Austin
Director · Resigned
9 January 2002
RM
RILEY, Michael William
Secretary · Resigned
8 January 2002
CN
CARPENTER, Nigel David
Director · Resigned
8 January 2002
RM
RILEY, Michael William
Director · Resigned
8 January 2002
VK
VINCENT, Keith
Secretary · Resigned
5 December 2001
LR
LOVEDAY, Robert Edward
Director · Resigned
5 December 2001
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
31 October 2001
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Director · Resigned
31 October 2001

Persons with significant control

PS
Aqualis Asa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

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