ABL TECHNICAL SERVICES HOLDINGS LIMITED
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Cash
£1.5m
+24.3% highest in 3 filed years
Net assets
£9.9m
-3% vs 2024
Employees
0
Average over period
Profit before tax
-£308k
-125.1% lowest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £0 | £0 | — | |
| Operating profit | -£281,317 | £76,409 | -£322,823 | -522.5% | |
| Profit before tax | -£281,317 | £1,224,500 | -£307,585 | -125.1% | |
| Net profit | -£281,317 | £1,221,604 | -£307,585 | -125.2% | |
| Cash | £46,681 | £1,200,329 | £1,491,733 | +24.3% | |
| Total assets less current liabilities | £9,018,756 | £10,240,360 | £9,932,775 | -3% | |
| Net assets | £9,018,756 | £10,240,360 | £9,932,775 | -3% | |
| Equity | £9,018,756 | £10,240,360 | £9,932,775 | -3% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -3.1% | 0.7% | -3.3% | |
| Gearing (liabilities / total assets) | 26.0% | 23.7% | 23.6% | |
| Current ratio | 1.87x | 2.25x | 2.20x |
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 5 times since incorporation
- ABL TECHNICAL SERVICES HOLDINGS LIMITED 2022-03-02 → present
- AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED 2019-06-25 → 2022-03-02
- BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED 2012-01-27 → 2019-06-25
- BRAEMAR STEEGE HOLDINGS LIMITED 2009-08-18 → 2012-01-27
- STEEGE KINGSTON PARTNERSHIP LIMITED 2001-12-06 → 2009-08-18
- UNIFORM CHANGES LIMITED 2001-10-31 → 2001-12-06
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Wellden Turnbull Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis the Directors consider it is appropriate to prepare the financial statements on a going concern basis.”
Group structure
- ABL TECHNICAL SERVICES HOLDINGS LIMITED · parent
- ABL Energy & Marine Consultants Pte Ltd 100%
- ABL Adjusting Ltd 100%
- ABL Energy & Marine Consultants (Canada) Ltd 100%
- ABL London Limited 100%
- PT ABL Offshore Indonesia 99%
- ABL Teknik Servis Denizcilik Sirketi 100%
- ABL Energy & Marine Consultants South Africa (Pty) Ltd 100%
- ABL Vietnam Company Ltd 100%
- ABL Consultants Malaysia Sdn. Bhd 49%
- ABL Energy & Marine Consultants India Pvt Ltd 100%
- ABL Technical Services (Pte) Limited 100%
- ABL Consultants (Thailand) Co Ltd 47.5%
Significant events
- “The Company's ultimate parent, ABL Group ASA, was renamed Aqualis ASA following approval at the Annual General Meeting on 27 May 2026. The name change became effective on the Oslo Stock Exchange from 17 June 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUMMINS, Ian | Director | 2022-04-05 | May 1969 | British |
| KNOTTENBELT, David Prakash | Director | 2024-01-18 | Jul 1976 | British |
| PHILLIPS, Katherine Emma | Director | 2026-01-15 | May 1987 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEER, Martin Francis Stafford | Secretary | 2013-09-16 | 2015-06-30 |
| BUGDEN, Laura | Secretary | 2012-07-11 | 2013-09-09 |
| KIDWELL, James Richard De Villeneuve | Secretary | 2008-11-24 | 2012-07-11 |
| MASON, Peter Timothy James | Secretary | 2017-11-29 | 2019-06-21 |
| RILEY, Michael William | Secretary | 2002-01-08 | 2008-11-24 |
| VANE, Alex | Secretary | 2015-06-30 | 2017-08-18 |
| VINCENT, Keith | Secretary | 2001-12-05 | 2002-01-08 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2001-10-31 | 2001-12-05 |
| BEER, Martin Francis Stafford | Director | 2014-05-19 | 2015-06-30 |
| BOMAN, Kim Magnus | Director | 2019-06-21 | 2020-09-25 |
| BRAND, David | Director | 2018-10-16 | 2021-09-10 |
| CARPENTER, Nigel David | Director | 2002-01-08 | 2012-01-01 |
| DYE, Christopher Howard | Director | 2002-01-09 | 2013-03-01 |
| EVANS, Louise Margaret | Director | 2015-06-24 | 2018-06-29 |
| KIDWELL, James Richard De Villeneuve | Director | 2015-02-19 | 2019-06-21 |
| KROUSE, Pierre Smith | Director | 2002-01-09 | 2007-02-01 |
| LAW, Roger David | Director | 2002-01-09 | 2012-07-04 |
| LLOYD, Tracy | Director | 2003-12-10 | 2008-11-24 |
| LOVEDAY, Robert Edward | Director | 2001-12-05 | 2002-01-08 |
| LYNGBERG, Bent Soren | Director | 2002-01-09 | 2008-11-24 |
| MADELEY, Charles Raymond | Director | 2002-01-09 | 2008-11-24 |
| MARTIN, Keith James | Director | 2008-11-24 | 2012-01-01 |
| MOWATT, George Alexander | Director | 2005-08-16 | 2018-10-05 |
| O'KEEFE, Paul Jonathan | Director | 2002-01-09 | 2006-08-07 |
| RILEY, Michael William | Director | 2002-01-08 | 2008-11-24 |
| SEGAL, Reuben | Director | 2019-06-21 | 2024-06-11 |
| SMITH, Grant Austin | Director | 2002-01-09 | 2019-12-02 |
| SOANES, Quentin Bruce | Director | 2008-03-03 | 2013-06-21 |
| THOMAS, Geoffrey Charles | Director | 2010-07-09 | 2015-06-30 |
| WELLS, John David Peter | Director | 2019-06-21 | 2022-04-05 |
| ZUZIC, Dean | Director | 2020-09-25 | 2022-08-12 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Director | 2001-10-31 | 2001-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aqualis Asa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-21 | Active |
| Braemar Shipping Services Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-06-21 |
Filing timeline
Last 20 of 205 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-06-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-09 | AA | accounts | Accounts with accounts type full | |
| 2025-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | AA | accounts | Accounts with accounts type full | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-11 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2024-01-02 | AA | accounts | Accounts with accounts type full | |
| 2023-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-27 | CH01 | officers | Change person director company with change date | |
| 2022-11-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-09 | AA | accounts | Accounts with accounts type small | |
| 2022-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-07 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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.