Introduction
Watch Company
A
ABL GROUP HOLDING LIMITED
ABL GROUP HOLDING LIMITED is an active company incorporated on 17 December 2012 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ABL GROUP HOLDING LIMITED was registered 13 years ago.(SIC: 82990)
Status
active
Active since 13 years ago
Company No
08334221
LTD Company
Age
13 Years
Incorporated 17 December 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Previous Company Names
AQUALISBRAEMAR HOLDING LTD
From: 30 July 2019To: 2 March 2022
AQUALIS OFFSHORE LTD
From: 17 December 2012To: 30 July 2019
Address
1st Floor, The Northern & Shell Building 10 Lower Thames Street London, EC3R 6EN,
Previous Addresses
4th Floor, Ibex House 42-47 Minories London EC3N 1DY England
From: 26 March 2021To: 3 May 2022
4th Floor, Ibex House Minories London EC3N 1DY England
From: 26 March 2021To: 26 March 2021
5th Floor 6 Bevis Marks London EC3A 7BA England
From: 26 July 2019To: 26 March 2021
1 King Street London EC2V 8AU
From: 13 October 2015To: 26 July 2019
80 Coleman Street London EC2R 5BJ
From: 1 September 2014To: 13 October 2015
Suite 115 150 Minories London EC3N 1LS United Kingdom
From: 29 January 2014To: 1 September 2014
Aqualis Offshore Uk Limited Suite 115 150 Minories London EC3N 1LS
From: 23 December 2013To: 29 January 2014
5 New Street Square London EC4A 3TW United Kingdom
From: 17 December 2012To: 23 December 2013
33 key events • 2012 - 2024
Funding Officers Ownership
Company Founded
Dec 12
Incorporation Company
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Director Left
Jan 13
Termination Director Company With Name
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Director Left
Jan 13
Termination Director Company With Name
Director Left
Jan 13
Termination Director Company With Name
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Funding Round
May 13
Capital Allotment Shares
Loan Secured
Jul 13
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 14
Mortgage Satisfy Charge Full
Funding Round
Jan 15
Capital Allotment Shares
Director Left
Jan 16
Termination Director Company With Name T...
Director Left
Jan 16
Termination Director Company With Name T...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Part
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
2
Funding
18
Officers
0
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
AHILAN, Rajapillai Veluppillai, Dr
Active10 Lower Thames Street, LondonEC3R 6EN
Born May 1960
Director
Appointed 15 Aug 2022
AHILAN, Rajapillai Veluppillai, Dr
10 Lower Thames Street, LondonEC3R 6EN
Born May 1960
Director
15 Aug 2022
Active
CUMMINS, Ian
Active10 Lower Thames Street, LondonEC3R 6EN
Born May 1969
Director
Appointed 05 Dec 2022
CUMMINS, Ian
10 Lower Thames Street, LondonEC3R 6EN
Born May 1969
Director
05 Dec 2022
Active
KNOTTENBELT, David Prakash
Active10 Lower Thames Street, LondonEC3R 6EN
Born July 1976
Director
Appointed 18 Jan 2024
KNOTTENBELT, David Prakash
10 Lower Thames Street, LondonEC3R 6EN
Born July 1976
Director
18 Jan 2024
Active
TAYLOR WESSING SECRETARIES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 17 Dec 2012
Resigned 30 Sept 2015
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
17 Dec 2012
Resigned 30 Sept 2015
Resigned
BURSBY, Richard Michael
ResignedNew Street Square, LondonEC4A 3TW
Born December 1967
Director
Appointed 17 Dec 2012
Resigned 18 Dec 2012
BURSBY, Richard Michael
New Street Square, LondonEC4A 3TW
Born December 1967
Director
17 Dec 2012
Resigned 18 Dec 2012
Resigned
NES, Martin
Resigned0278 Oslo
Born October 1969
Director
Appointed 18 Dec 2012
Resigned 07 Oct 2015
NES, Martin
0278 Oslo
Born October 1969
Director
18 Dec 2012
Resigned 07 Oct 2015
Resigned
RØDLAND, Glen Ole
Resigned0278 Oslo
Born June 1964
Director
Appointed 18 Dec 2012
Resigned 04 Mar 2021
RØDLAND, Glen Ole
0278 Oslo
Born June 1964
Director
18 Dec 2012
Resigned 04 Mar 2021
Resigned
SEGAL, Reuben
Resigned10 Lower Thames Street, LondonEC3R 6EN
Born February 1973
Director
Appointed 09 Apr 2013
Resigned 11 Jun 2024
SEGAL, Reuben
10 Lower Thames Street, LondonEC3R 6EN
Born February 1973
Director
09 Apr 2013
Resigned 11 Jun 2024
Resigned
SPETALEN, Øystein Stray
Resigned0278 Oslo
Born July 1962
Director
Appointed 09 Apr 2013
Resigned 12 Nov 2015
SPETALEN, Øystein Stray
0278 Oslo
Born July 1962
Director
09 Apr 2013
Resigned 12 Nov 2015
Resigned
WELLS, John David Peter
Resigned10 Lower Thames Street, LondonEC3R 6EN
Born October 1955
Director
Appointed 09 Apr 2013
Resigned 21 Apr 2023
WELLS, John David Peter
10 Lower Thames Street, LondonEC3R 6EN
Born October 1955
Director
09 Apr 2013
Resigned 21 Apr 2023
Resigned
ZUZIC, Dean
Resigned10 Lower Thames Street, LondonEC3R 6EN
Born December 1963
Director
Appointed 04 Mar 2021
Resigned 12 Aug 2022
ZUZIC, Dean
10 Lower Thames Street, LondonEC3R 6EN
Born December 1963
Director
04 Mar 2021
Resigned 12 Aug 2022
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 17 Dec 2012
Resigned 18 Dec 2012
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
17 Dec 2012
Resigned 18 Dec 2012
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 17 Dec 2012
Resigned 18 Dec 2012
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
17 Dec 2012
Resigned 18 Dec 2012
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Abl Group Asa
ActiveKarenslyst Alle, Oslo
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Abl Group Asa
Karenslyst Alle, Oslo
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
103
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024
15 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2024
12 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2022
7 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 July 2022
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 March 2022
26 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2021
26 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2021
26 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2021
5 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2021
5 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2021
5 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2021
5 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2021
23 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 December 2019
Legacy
12 October 2019
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
12 October 2019
No document
26 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2019
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2016
16 January 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 January 2016
14 January 2016
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
14 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 October 2015
13 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2015
1 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2014
29 January 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
29 January 2014
29 January 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
29 January 2014
23 December 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 December 2013
28 January 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
28 January 2013