Abl London Limited

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Abl London Limited

02646070•Private Limited With Share Capital

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

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Incorporated

16/09/1991

Company Age

34 years

Directors

2

Employees

98

SIC Code

74909

Risk

moderate risk

Company Overview

Registration, classification & business activity

Abl London Limited (02646070) is a private limited with share capital incorporated on 16/09/1991 (34 years old) and registered in london, EC3R6EN. The company operates under SIC code 74909 and is classified as Medium.

Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 16/09/1991
EC3R6EN
98 employees

Financial Overview

Total Assets

£23.21M

Liabilities

£23.86M

Net Assets

£-647.0K

Turnover

£13.54M

Cash

£907.9K

Key Metrics

98

Employees

2

Directors

1

Shareholders

Board of Directors

2
I
ian cummins
director
E
ewan harrison browell
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
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:28-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2019
Resolution
Category:Resolution
Date:25-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2016
Memorandum Articles
Category:Incorporation
Date:23-06-2016
Resolution
Category:Resolution
Date:23-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2015
Capital Allotment Shares
Category:Capital
Date:24-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-11-2013
Termination Secretary Company With Name
Category:Officers
Date:28-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2013
Miscellaneous
Category:Miscellaneous
Date:22-10-2013
Miscellaneous
Category:Miscellaneous
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2011
Termination Secretary Company With Name
Category:Officers
Date:13-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-06-2011
Memorandum Articles
Category:Incorporation
Date:02-06-2011
Resolution
Category:Resolution
Date:02-06-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2010
Termination Director Company With Name
Category:Officers
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Auditors Resignation Company
Category:Auditors
Date:13-10-2010
Auditors Resignation Company
Category:Auditors
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/01/2026
Latest Accounts31/12/2024

Trading Addresses

10 Lower Thames Street, London, EC3R6ENRegistered
Ibex House, 42-47 Minories, London, EC3N1DY
Ibex House, 42-47 Minories, London, EC3N1DY
10 Lower Thames Street, London, EC3R6ENRegistered

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Contact

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