ABL ENERGY & MARINE CONSULTANTS LIMITED

Active - Accounts Filed

General Information

NAME
ABL ENERGY & MARINE CONSULTANTS LIMITED

COMPANY NUMBER
01415347

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71122 - Engineering related scientific and technical consulting activities

INCORPORATION DATE
16/02/1979 (45 years and 10 months old)

WEBSITE
http://www.abl-group.com

CONFIRMATION STATEMENT MADE UP TO
01/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/02/1979 02/09/2024
LONDON OFFSHORE CONSULTANTS LIMITED

REGISTERED ADDRESS

1ST FLOOR, THE NORTHERN & SHELL, 10 LOWER THAMES STREET
LONDON
EC3R 6EN

Telephone: 01224216440
TPS: No

TRADING ADDRESSES

10 Lower Thames Street
LONDON
EC3R 6EN

Ibex House
42-47 Minories
London
EC3N 1DY

Telephone: 72643250

Credit Risk Overview

Want to learn more about ABL ENERGY & MARINE CONSULTANTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

78.11%

NET WORTH

£22M

1.33%

TOTAL LIABILITIES

£15.5M

7.04%

NET ASSETS

£25M

12.06%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
LONDON OFFSHORE CONSULTANTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/12/2024	Event: New Accounts filed
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 07/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ABL ENERGY & MARINE CONSULTANTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ABL ENERGY & MARINE CONSULTANTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ABL ENERGY & MARINE CONSULTANTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

78.11%

NET WORTH

£22M

1.33%

TOTAL LIABILITIES

£15.5M

7.04%

NET ASSETS

£25M

12.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LONDON OFFSHORE CONSULTANTS (HOLDINGS) LTD	Owned: 100.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Cummins 07/06/2019 - Present (5 years and 6 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 12 Past: 1	View Report
Shai Tzucker 14/12/2021 - Present (3years) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ewan Harrison Browell 14/02/2023 - Present (1 years and 10 months) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Stuart Mcdougall Tait 01/11/1991 - 01/11/1998 (7years) Born in Oct 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Richard Stewart Whittle Martin 01/11/1991 - 01/11/1998 (7years) Born in Oct 1946	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LOC GROUP HOLDINGS LIMITED	Company is dissolved	View Report
NEPTUNE MIDCO 1 LIMITED	Active - Accounts Filed	View Report
NEPTUNE MIDCO 2 LIMITED	Active - Accounts Filed	View Report
NEPTUNE BIDCO LIMITED	Active - Accounts Filed	View Report
LOC GROUP LIMITED	Active - Accounts Filed	View Report
LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
LONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED	Active - Accounts Filed	View Report
LONDON OFFSHORE CONSULTANTS LIMITED	Active - Accounts Filed	View Report
LONGITUDE CONSULTANCY HOLDINGS LIMITED	Active - Accounts Filed	View Report
LONGITUDE CONSULTING ENGINEERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/12/2024	Event: New Accounts filed
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 07/11/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 23/02/2023	Event: John David Peter Wells (925976023) has left the board
Date: 17/02/2023	Event: New Board Member Ewan Harrison Browell (930295608) Appointed
Date: 14/11/2022	Event: New Accounts filed
Date: 05/11/2022	Event: New Confirmation Statement filed
Date: 05/05/2022	Event: New Confirmation Statement filed
Date: 23/12/2021	Event: New Board Member Shai Tzucker (929073619) Appointed
Date: 04/11/2021	Event: Jonathan Britain (920040889) has left the board
Date: 04/11/2021	Event: Jonathan Britain (920040889) has left the board
Date: 29/10/2021	Event: New Board Member John David Peter Wells (925976023) Appointed
Date: 29/10/2021	Event: New Board Member John David Peter Wells (925976023) Appointed
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 06/11/2020	Event: New Confirmation Statement filed
Date: 16/11/2019	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Accounts filed
Date: 12/06/2019	Event: Jerome Clifford Rutler (922807996) has left the board
Date: 12/06/2019	Event: New Board Member Ian Cummins (925933625) Appointed
Date: 10/11/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 31/01/2018	Event: Rohan Charles Paramesh (920449073) has left the board
Date: 31/01/2018	Event: New Board Member Jerome Clifford Rutler (922807996) Appointed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 15/10/2017	Event: New Accounts filed
Date: 05/06/2017	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: New Accounts filed
Date: 27/01/2016	Event: New Board Member Rohan Charles Paramesh (920449073) Appointed
Date: 27/01/2016	Event: Mark Anthony Rossiter (916632781) has left the board
Date: 27/01/2016	Event: Peter Duncan Baggaley (910515176) has left the board
Date: 27/01/2016	Event: Nicholas Edward Chell (912765603) has left the board
Date: 27/01/2016	Event: Paraskevas Mangriotis (914808859) has left the board
Date: 27/01/2016	Event: Nicholas Edward Chell (912765603) has left the board
Date: 27/01/2016	Event: Peter Duncan Baggaley (910515176) has left the board
Date: 27/01/2016	Event: Paul Derek Hall (917108372) has left the board
Date: 27/01/2016	Event: Paraskevas Mangriotis (914808859) has left the board
Date: 27/01/2016	Event: Paul Derek Hall (917108372) has left the board
Date: 27/01/2016	Event: New Board Member Rohan Charles Paramesh (920449073) Appointed
Date: 27/01/2016	Event: Mark Anthony Rossiter (916632781) has left the board
Date: 01/12/2015	Event: New Confirmation Statement filed
Date: 28/08/2015	Event: Cynthia Van Der Merwe (917106972) has left the board
Date: 26/08/2015	Event: Cynthia Van Der Merwe (918817963) has left the board
Date: 26/08/2015	Event: New Board Member Jonathan Britain (920040889) Appointed
Date: 04/06/2015	Event: New Accounts filed
Date: 09/12/2014	Event: New Confirmation Statement filed
Date: 08/11/2014	Event: New Accounts filed

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ABL ENERGY & MARINE CONSULTANTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£22M

£15.5M

£25M

People Overview

3

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£22M

£15.5M

£25M

Accounts

People Overview

3

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™