Register entry · No. 06464597
ABL ABERDEEN LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,215,833.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 4 Jan 2008 (18 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1ST FLOOR, THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, ENGLAND, EC3R 6EN
As filed with Companies House. -
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 18 Jan 2027
- Last made up to
- 4 Jan 2026
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Charges
- Outstanding
- 1
- All time
- 3
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Names
- ABL ABERDEEN LIMITED current
- LONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED earlier
- LAWGRA (NO.1474) LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | £662,356 | £1,499,991 | £2,215,833 | 19 |
| 31 Dec 2024 * | not published | £796,880 | £831,972 | £1,553,477 | 19 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ian Cummins Projects Development Director | Director | 26 Oct 2021 | — | May 1969 | British · England |
| Ashley Jonathan Perrett Chartered Marine Engineer | Director | 12 Sep 2022 | — | January 1989 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| London Offshore Consultants (Holdings) Limited company · 03002557 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ABL ABERDEEN LIMITED still trading?
The register shows ABL ABERDEEN LIMITED as active.
What does ABL ABERDEEN LIMITED do?
It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).
When was ABL ABERDEEN LIMITED set up?
It was incorporated on 4 January 2008.
When are ABL ABERDEEN LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is ABL ABERDEEN LIMITED's next confirmation statement due?
By 18 January 2027.
Who runs ABL ABERDEEN LIMITED?
ABL ABERDEEN LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House