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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Segal, Reuben
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2013-04-09 ~ 2024-06-11
    OF - Director → CIF 0
  • 2
    Nes, Martin
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2012-12-18 ~ 2015-10-07
    OF - Director → CIF 0
  • 3
    Bursby, Richard Michael
    Born in December 1967
    Individual (762 offsprings)
    Officer
    2012-12-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 4
    RØdland, Glen Ole
    Born in June 1964
    Individual (1 offspring)
    Officer
    2012-12-18 ~ 2021-03-04
    OF - Director → CIF 0
  • 5
    Ahilan, Rajapillai Veluppillai, Dr
    Born in May 1960
    Individual (21 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Spetalen, Øystein Stray
    Born in July 1962
    Individual (1 offspring)
    Officer
    2013-04-09 ~ 2015-11-12
    OF - Director → CIF 0
  • 7
    Knottenbelt, David Prakash
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 8
    Zuzic, Dean
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2021-03-04 ~ 2022-08-12
    OF - Director → CIF 0
  • 9
    Wells, John David Peter
    Born in October 1955
    Individual (7 offsprings)
    Officer
    2013-04-09 ~ 2023-04-21
    OF - Director → CIF 0
  • 10
    Cummins, Ian
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 11
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2012-12-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 12
    4, Karenslyst Alle, 0278, Oslo, Norway
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2012-12-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 14
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2012-12-17 ~ 2015-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ABL GROUP HOLDING LIMITED

Period: 2022-03-02 ~ now
Company number: 08334221
Registered names
ABL GROUP HOLDING LIMITED - now
AQUALISBRAEMAR HOLDING LTD - 2022-03-02 02646070... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-5,405,750 GBP2024-01-01 ~ 2024-12-31
-5,679,149 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,308,916 GBP2024-01-01 ~ 2024-12-31
505,492 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
26,999 GBP2024-01-01 ~ 2024-12-31
1,339 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-61,460 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
3,084,083 GBP2024-01-01 ~ 2024-12-31
3,253,688 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,084,083 GBP2024-01-01 ~ 2024-12-31
3,253,688 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
930,974 GBP2024-12-31
930,974 GBP2023-12-31
Fixed Assets
1,020,564 GBP2024-12-31
941,547 GBP2023-12-31
Debtors
Current
30,287,465 GBP2024-12-31
9,253,528 GBP2023-12-31
Cash at bank and in hand
2,469,783 GBP2024-12-31
212,136 GBP2023-12-31
Current Assets
32,757,248 GBP2024-12-31
9,465,664 GBP2023-12-31
Net Current Assets/Liabilities
-642,591 GBP2024-12-31
-3,647,657 GBP2023-12-31
Total Assets Less Current Liabilities
377,973 GBP2024-12-31
-2,706,110 GBP2023-12-31
Net Assets/Liabilities
377,973 GBP2024-12-31
-2,706,110 GBP2023-12-31
Equity
Called up share capital
4,461,722 GBP2024-12-31
4,461,722 GBP2023-12-31
4,461,722 GBP2023-01-01
Retained earnings (accumulated losses)
-4,083,749 GBP2024-12-31
-7,167,832 GBP2023-12-31
-10,421,520 GBP2023-01-01
Equity
377,973 GBP2024-12-31
-2,706,110 GBP2023-12-31
-5,959,798 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,084,083 GBP2024-01-01 ~ 2024-12-31
3,253,688 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,500 GBP2024-01-01 ~ 2024-12-31
11,500 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
771,021 GBP2024-01-01 ~ 2024-12-31
764,617 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
105,267 GBP2024-12-31
8,048 GBP2023-12-31
Other
32,802 GBP2024-12-31
32,802 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
138,069 GBP2024-12-31
40,850 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
5,111 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
30,277 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
18,202 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
15,677 GBP2024-12-31
Other
32,802 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,479 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
28,069,539 GBP2024-12-31
7,458,911 GBP2023-12-31
Other Debtors
Current
199,440 GBP2024-12-31
291,705 GBP2023-12-31
Prepayments/Accrued Income
Current
2,018,486 GBP2024-12-31
1,502,912 GBP2023-12-31
Bank Overdrafts
-2,172,210 GBP2024-12-31
Cash and Cash Equivalents
297,573 GBP2024-12-31
212,136 GBP2023-12-31
Bank Overdrafts
Current
2,172,210 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,743,570 GBP2024-12-31
1,745,689 GBP2023-12-31
Amounts owed to group undertakings
Current
29,028,208 GBP2024-12-31
10,496,665 GBP2023-12-31
Other Creditors
Current
13,455 GBP2024-12-31
233,082 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
442,396 GBP2024-12-31
637,885 GBP2023-12-31
Creditors
Current
33,399,839 GBP2024-12-31
13,113,321 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,461,722 shares2024-12-31
4,461,722 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ABL GROUP HOLDING LIMITED
    Info
    AQUALISBRAEMAR HOLDING LTD - 2022-03-02
    AQUALIS OFFSHORE LTD - 2022-03-02
    Registered number 08334221
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 2012-12-17 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • ABL GROUP HOLDING LTD
    S
    Registered number 08334221
    The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AQUALIS OFFSHORE UK LTD
    08384842 08334221
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.