Abl Group Holding Limited

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Micro

Abl Group Holding Limited

08334221•Private Limited With Share Capital

1St Floor, The Northern & Shell, 10 Lower Thames Street, London, EC3R6EN
02072643250

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Incorporated

17/12/2012

Company Age

13 years

Directors

4

Employees

4

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Abl Group Holding Limited (08334221) is a private limited with share capital incorporated on 17/12/2012 (13 years old) and registered in london, EC3R6EN. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 17/12/2012
EC3R6EN
4 employees

Financial Overview

Total Assets

£33.78M

Liabilities

£33.40M

Net Assets

£378.0K

Est. Turnover

£13.91M

AI Estimated
Unreported
Cash

£2.47M

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

4
D
dean zuzic
director
R
rajapillai veluppillai ahilan
director
I
ian cummins
director
D
david prakash knottenbelt
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Memorandum Articles
Category:Incorporation
Date:21-01-2024
Resolution
Category:Resolution
Date:21-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Mortgage Satisfy Charge Part
Category:Mortgage
Date:05-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2019
Legacy
Category:Accounts
Date:12-10-2019
Legacy
Category:Other
Date:12-10-2019
Legacy
Category:Other
Date:12-10-2019
Resolution
Category:Resolution
Date:30-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2018
Legacy
Category:Accounts
Date:03-10-2018
Legacy
Category:Other
Date:03-10-2018
Legacy
Category:Other
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2017
Legacy
Category:Accounts
Date:09-11-2017
Legacy
Category:Other
Date:09-11-2017
Legacy
Category:Other
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Capital Allotment Shares
Category:Capital
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-07-2013
Resolution
Category:Resolution
Date:20-05-2013
Capital Allotment Shares
Category:Capital
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Move Registers To Sail Company
Category:Address
Date:28-01-2013
Move Registers To Sail Company
Category:Address
Date:28-01-2013
Move Registers To Sail Company
Category:Address
Date:28-01-2013
Move Registers To Sail Company
Category:Address
Date:28-01-2013
Change Sail Address Company
Category:Address
Date:28-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/01/2026
Latest Accounts31/12/2024

Trading Addresses

1 Albyn Place, Aberdeen, Aberdeenshire, AB101BR
10 Lower Thames Street, London, EC3R6ENRegistered

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Contact

02072643250
1St Floor, The Northern & Shell, 10 Lower Thames Street, London, EC3R6EN