ABL TECHNICAL SERVICES HOLDINGS LIMITED Credit Check Report

Company Overview

Abl Technical Services Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 31 October 2001, so this is a well established company. Abl Technical Services Holdings Limited has been in business for 24 years and 5 months. The accounts status is full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

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

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Companies House Data

Company Name	ABL TECHNICAL SERVICES HOLDINGS LIMITED
Company Number	04314186
Registered Office Address	1st Floor, The Northern & Shell Building
	10 Lower Thames Street
	EC3R 6EN
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	31/10/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	FULL
Returns Next Due Date	28/11/2016
Returns Last Made Up Date	31/10/2015

Previous Company Name	Changed Date
AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED	02 Mar 2022
BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED	25 Jun 2019
BRAEMAR STEEGE HOLDINGS LIMITED	27 Jan 2012
STEEGE KINGSTON PARTNERSHIP LIMITED	18 Aug 2009

Directors & Members

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	Martin Beer - Director (British, 64 years old, born August 1962) Appointed 19 May 2014, Resigned 30 June 2015	Resigned
	Kim Boman - Director (Finnish, 54 years old, born March 1972) Appointed 21 June 2019, Resigned 25 September 2020	Resigned
	David Brand - Director (British, 59 years old, born December 1967) Appointed 16 October 2018, Resigned 10 September 2021	Resigned
	Nigel Carpenter - Director (British, 69 years old, born August 1957) Appointed 08 January 2002, Resigned 01 January 2012	Resigned
	Ian Cummins - Director (British, 57 years old, born May 1969) Appointed 05 April 2022	Active
	Christopher Dye - Director (British, 71 years old, born May 1955) Appointed 09 January 2002, Resigned 01 March 2013	Resigned
	Louise Evans - Director (British, 53 years old, born July 1973) Appointed 24 June 2015, Resigned 29 June 2018	Resigned
	James Kidwell - Director (British, 64 years old, born March 1962) Appointed 19 February 2015, Resigned 21 June 2019	Resigned
	David Knottenbelt - Director (British, 50 years old, born July 1976) Appointed 18 January 2024	Active
	Pierre Krouse - Director (American, 71 years old, born May 1955) Appointed 09 January 2002, Resigned 01 February 2007	Resigned
	Roger Law - Director (British, 59 years old, born July 1967) Appointed 09 January 2002, Resigned 04 July 2012	Resigned
	Tracy Lloyd - Director (Canadian, 70 years old, born December 1956) Appointed 10 December 2003, Resigned 24 November 2008	Resigned
	Robert Loveday - Director (British, 61 years old, born September 1965) Appointed 05 December 2001, Resigned 08 January 2002	Resigned
	Bent Lyngberg - Director (Danish, 84 years old, born November 1942) Appointed 09 January 2002, Resigned 24 November 2008	Resigned
	Charles Madeley - Director (American, 79 years old, born September 1947) Appointed 09 January 2002, Resigned 24 November 2008	Resigned
	Keith Martin - Director (British, 72 years old, born March 1954) Appointed 24 November 2008, Resigned 01 January 2012	Resigned
	George Mowatt - Director (British, 81 years old, born September 1945) Appointed 16 August 2005, Resigned 05 October 2018	Resigned
	Paul O'keefe - Director (British, 60 years old, born March 1966) Appointed 09 January 2002, Resigned 07 August 2006	Resigned
	Katherine Phillips - Director (British, 39 years old, born May 1987) Appointed 15 January 2026	Active
	Michael Riley - Director (British, 68 years old, born October 1958) Appointed 08 January 2002, Resigned 24 November 2008	Resigned
	Reuben Segal - Director (British, 53 years old, born February 1973) Appointed 21 June 2019, Resigned 11 June 2024	Resigned
	Grant Smith - Director (British, 55 years old, born December 1971) Appointed 09 January 2002, Resigned 02 December 2019	Resigned
	Quentin Soanes - Director (British, 71 years old, born January 1955) Appointed 03 March 2008, Resigned 21 June 2013	Resigned
	Geoffrey Thomas - Director (British, 68 years old, born May 1958) Appointed 09 July 2010, Resigned 30 June 2015	Resigned
	John Wells - Director (British, 71 years old, born October 1955) Appointed 21 June 2019, Resigned 05 April 2022	Resigned
	Dean Zuzic - Director (Norwegian, 63 years old, born December 1963) Appointed 25 September 2020, Resigned 12 August 2022	Resigned
	York Place Company Nominees Limited - Director Appointed 31 October 2001, Resigned 05 December 2001	Resigned
	York Place Company Secretaries Limited - Secretary Appointed 31 October 2001, Resigned 05 December 2001	Resigned

Secretaries

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	Martin Beer - Secretary Appointed 16 September 2013, Resigned 30 June 2015	Resigned
	Laura Bugden - Secretary Appointed 11 July 2012, Resigned 09 September 2013	Resigned
	James Kidwell - Secretary (British) Appointed 24 November 2008, Resigned 11 July 2012	Resigned
	Peter Mason - Secretary Appointed 29 November 2017, Resigned 21 June 2019	Resigned
	Michael Riley - Secretary (British) Appointed 08 January 2002, Resigned 24 November 2008	Resigned
	Alex Vane - Secretary Appointed 30 June 2015, Resigned 18 August 2017	Resigned
	Keith Vincent - Secretary (Manx) Appointed 05 December 2001, Resigned 08 January 2002	Resigned
	York Place Company Secretaries Limited - Secretary Appointed 31 October 2001, Resigned 05 December 2001	Resigned

Other Company Directorships

Ian Cummins
ABL ABERDEEN LIMITED
ABL ENERGY & MARINE CONSULTANTS LIMITED
ABL GROUP HOLDING LIMITED
ABL LONDON LIMITED
ADD LATENT LIMITED
AQUALIS OFFSHORE UK LTD
LOC GROUP HOLDINGS LIMITED
LOC GROUP LIMITED
LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED
NEPTUNE BIDCO LIMITED
NEPTUNE MIDCO 1 LIMITED
NEPTUNE MIDCO 2 LIMITED

David Knottenbelt
ABL GROUP HOLDING LIMITED
AQUALIS OFFSHORE UK LTD
LOC GROUP LIMITED
LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED
NEPTUNE BIDCO LIMITED
NEPTUNE MIDCO 1 LIMITED
NEPTUNE MIDCO 2 LIMITED

Katherine Phillips
OFFSHORE WIND CONSULTANTS LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC3R 6EN

	SUNDAY EXPRESS LIMITED C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, EC3R 6EN
	EXPRESS NEWSPAPERS ONE CANADA SQUARE, CANARY WHARF, LONDON, EC3R 6EN
	HEALTH LOTTERY TRUSTEE COMPANY LIMITED 10 LOWER THAMES STREET, LONDON, EC3R 6EN
	NORTHERN & SHELL FINANCING NO.2 LIMITED 26-28 Bedford Row, Holborn, London, EC3R 6EN
	HEALTH LOTTERY ELM LIMITED THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN
	HEALTH LOTTERY FINANCIAL LIMITED THE NORTHERN AND SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN
	TRINITY MIRROR DIGITAL 1 LIMITED One Canada Square, Canary Wharf, London, EC3R 6EN
	BEAVERBROOK NEWSPAPERS LIMITED C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, EC3R 6EN
	TM NORTH AMERICA LIMITED ONE CANADA SQUARE, CANARY WHARF, LONDON, EC3R 6EN
	EXPRESS NEWSPAPERS PROPERTIES LIMITED C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, EC3R 6EN

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