Abl Aberdeen Limited

06464597

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR, THE NORTHERN & SHELL BUILDING, LONDON, EC3R 6EN

Incorporated 04/01/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Ian Cummins

director · Since 26/10/2021

PROJECTS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Ashley Jonathan Perrett

director · Since 12/09/2022

CHARTERED MARINE ENGINEER

BRITISH · SCOTLAND · Age 37

Also on 3 other boards

Persons with Significant Control

London Offshore Consultants (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

10, Lower Thames Street, London, EC3R 6EN

Reg: 03002557 · Register Of Companies, England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Abl Group Asa

Ceased 09/04/2026

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 09/01/2024Registered 15/01/2024

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 31/10/2013Registered 01/11/2013Satisfied 06/04/2021

charge

satisfied

HSBC BANK PLC

Created 02/06/2010Registered 04/06/2010Satisfied 06/04/2021