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ABL TECHNICAL SERVICES HOLDINGS LIMITED
1ST FLOOR, THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, ENGLAND, EC3R 6EN
ActivePrivate Limited CompanyINC 2001SIC 66290
Company Information
Registered Address1ST FLOOR, THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, ENGLAND, EC3R 6EN
Incorporated31 October 2001
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 66290 — Other activities auxiliary to insurance and pension funding
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts TypeFULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 |
|---|---|
| Net assets | £10,240,360 |
| Cash | £1,200,329 |
| Current assets | £7,186,959 |
| Creditors | £3,188,923 |
| Employees | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED from -
- BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED from -
- BRAEMAR STEEGE HOLDINGS LIMITED from -
- STEEGE KINGSTON PARTNERSHIP LIMITED from -
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