Introduction
Watch Company
Updated On: 18/08/2026
A
ABC FL LIMITED
ABC FL Limited is an active private limited company incorporated on 5 September 2019 under the jurisdiction of England and Wales. The company is currently subject to a proposal to strike off.
Its registered office is at 111 Charterhouse Street, Farringdon, London EC1M 6AW. The company’s principal activity is classified under SIC code 99999 (Dormant Company). It has no charges and no insolvency history.
The most recent accounts filed were total-exemption full accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The last confirmation statement was made up to 31 May 2025.
The board comprises three British directors: Christopher Luke Timms, Andrew Stephen Minifie and Nathan James Tinkler, all appointed on 20 March 2020 and resident in England. The sole person with significant control is Stelaris Limited, which has held 75–100% of the shares and voting rights, and the right to appoint and remove directors, since 8 February 2023.
A voluntary strike-off application (DS01) was filed on 26 March 2026, followed by the first Gazette notice for voluntary strike-off on 7 April 2026.
Status
active
Active since 6 years ago
Company No
12191980
LTD Company
Age
6 Years
Incorporated 5 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 September 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 26 June 2025 (1 year ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Previous Company Names
FORTUS LIMITED
From: 5 September 2019To: 18 April 2024
Contact
Address
111 Charterhouse Street Farringdon London, EC1M 6AW,
Timeline
20 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Funding Round
Mar 20
Capital Allotment Shares
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
New Owner
Aug 22
Notification Of A Person With Significan...
Capital Reduction
Dec 22
Capital Cancellation Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Capital Reduction
Apr 23
Capital Cancellation Shares
Share Buyback
Apr 23
Capital Return Purchase Own Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Director Left
Aug 23
Termination Director Company With Name T...
8
Funding
4
Officers
7
Ownership
0
Accounts
Capital Table
People
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
TIMMS, Christopher Luke
ActiveFarringdon, LondonEC1M 6AW
Born March 1981
Director
Appointed 20 Mar 2020
TIMMS, Christopher Luke
Farringdon, LondonEC1M 6AW
Born March 1981
Director
20 Mar 2020
Active
HERBERT, Craig Robert
ResignedNorthamptonNN4 7YB
Born December 1982
Director
Appointed 05 Sept 2019
Resigned 30 Aug 2023
HERBERT, Craig Robert
NorthamptonNN4 7YB
Born December 1982
Director
05 Sept 2019
Resigned 30 Aug 2023
Resigned
MINIFIE, Andrew Stephen
ActiveFarringdon, LondonEC1M 6AW
Born May 1959
Director
Appointed 20 Mar 2020
MINIFIE, Andrew Stephen
Farringdon, LondonEC1M 6AW
Born May 1959
Director
20 Mar 2020
Active
TINKLER, Nathan James
ActiveFarringdon, LondonEC1M 6AW
Born December 1980
Director
Appointed 20 Mar 2020
TINKLER, Nathan James
Farringdon, LondonEC1M 6AW
Born December 1980
Director
20 Mar 2020
Active
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Stelaris Limited
Active111 Charterhouse Street, LondonEC1M 6AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2023
Stelaris Limited
111 Charterhouse Street, LondonEC1M 6AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2023
Active
Mr David Robert Mcgeachy
CeasedNorthamptonNN4 7YB
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Mar 2022
Mr David Robert Mcgeachy
NorthamptonNN4 7YB
Born May 1974
Ownership of shares 25 to 50 percent
31 Mar 2022
Ceased
49 Thorner Lane, LeedsLS14 3AN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Mar 2022
Ascia Investments Limited
49 Thorner Lane, LeedsLS14 3AN
Ownership of shares 75 to 100 percent
31 Mar 2022
Ceased
Fortus Holdings Limited
CeasedSeebeck Place, Milton KeynesMK5 8FR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Mar 2020
Fortus Holdings Limited
Seebeck Place, Milton KeynesMK5 8FR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Mar 2020
Ceased
Seebeck Place, Milton KeynesMK5 8FR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2020
Evie Esme Ventures Limited
Seebeck Place, Milton KeynesMK5 8FR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2020
Ceased
Rushmills, NorthamptonNN4 7YB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Mar 2020
Haines Watts (East) Limited
Rushmills, NorthamptonNN4 7YB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Mar 2020
Ceased
Mr Craig Robert Herbert
CeasedCentury Way, LeedsLS15 8ZB
Born December 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2019
Mr Craig Robert Herbert
Century Way, LeedsLS15 8ZB
Born December 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2019
Ceased
Fundings
Financials
Latest Activities
Filing History
65
Description
Type
Date Filed
Document
26 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 June 2025
11 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 April 2024
6 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2023
20 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2023
28 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2023
28 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 April 2023
20 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 April 2023
20 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2023
8 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 August 2022
15 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2022
15 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2022
15 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 June 2022
14 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2021
14 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2021
14 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2021
7 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 April 2021
15 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2020
3 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2020
3 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2020
3 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
3 April 2020
26 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2020
25 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2020
25 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 March 2020
25 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2020