Introduction
Watch Company
A
ABL 1TOUCH MIDCO LIMITED
ABL 1TOUCH MIDCO LIMITED is an active company incorporated on 2 October 2020 with the registered office located in Reigate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABL 1TOUCH MIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12923143
LTD Company
Age
5 Years
Incorporated 2 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Previous Company Names
DETROIT MIDCO LIMITED
From: 2 October 2020To: 29 December 2021
Address
Floor 2 Reigate Place 43 London Road Reigate, RH2 9PW,
Previous Addresses
30 Haymarket London SW1Y 4EX United Kingdom
From: 2 October 2020To: 1 February 2021
18 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
16
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
BLACKBURN, Guy Vernon
Active43 London Road, ReigateRH2 9PW
Born March 1979
Director
Appointed 13 Dec 2020
BLACKBURN, Guy Vernon
43 London Road, ReigateRH2 9PW
Born March 1979
Director
13 Dec 2020
Active
DOLTON, Steve
Active43 London Road, ReigateRH2 9PW
Born April 1962
Director
Appointed 04 Sept 2025
DOLTON, Steve
43 London Road, ReigateRH2 9PW
Born April 1962
Director
04 Sept 2025
Active
FENLON, Chris
Active43 London Road, ReigateRH2 9PW
Born February 1977
Director
Appointed 04 Sept 2025
FENLON, Chris
43 London Road, ReigateRH2 9PW
Born February 1977
Director
04 Sept 2025
Active
FOSTER, Steven James
Active43 London Road, ReigateRH2 9PW
Born June 1983
Director
Appointed 04 Sept 2025
FOSTER, Steven James
43 London Road, ReigateRH2 9PW
Born June 1983
Director
04 Sept 2025
Active
JORDAN, Dominic Martin
Active43 London Road, ReigateRH2 9PW
Born December 1966
Director
Appointed 04 Sept 2025
JORDAN, Dominic Martin
43 London Road, ReigateRH2 9PW
Born December 1966
Director
04 Sept 2025
Active
BACON, Frederick William
ResignedLondonSW1Y 4EX
Born September 1988
Director
Appointed 02 Oct 2020
Resigned 13 Dec 2020
BACON, Frederick William
LondonSW1Y 4EX
Born September 1988
Director
02 Oct 2020
Resigned 13 Dec 2020
Resigned
GROBBELAAR, Susan Jane
Resigned43 London Road, ReigateRH2 9PW
Born May 1976
Director
Appointed 15 Nov 2023
Resigned 18 Sept 2024
GROBBELAAR, Susan Jane
43 London Road, ReigateRH2 9PW
Born May 1976
Director
15 Nov 2023
Resigned 18 Sept 2024
Resigned
ISLAM, Rejaul
Resigned43 London Road, ReigateRH2 9PW
Born August 1985
Director
Appointed 16 Feb 2022
Resigned 29 Dec 2023
ISLAM, Rejaul
43 London Road, ReigateRH2 9PW
Born August 1985
Director
16 Feb 2022
Resigned 29 Dec 2023
Resigned
LAWMAN, Tony
Resigned43 London Road, ReigateRH2 9PW
Born August 1967
Director
Appointed 18 Jan 2023
Resigned 04 Sept 2025
LAWMAN, Tony
43 London Road, ReigateRH2 9PW
Born August 1967
Director
18 Jan 2023
Resigned 04 Sept 2025
Resigned
RADFORD, Jonathan Edward
Resigned43 London Road, ReigateRH2 9PW
Born August 1982
Director
Appointed 13 Dec 2020
Resigned 20 Jul 2022
RADFORD, Jonathan Edward
43 London Road, ReigateRH2 9PW
Born August 1982
Director
13 Dec 2020
Resigned 20 Jul 2022
Resigned
VERHELLE, Jean-Philippe
Resigned43 London Road, ReigateRH2 9PW
Born June 1974
Director
Appointed 18 Sept 2024
Resigned 25 Jul 2025
VERHELLE, Jean-Philippe
43 London Road, ReigateRH2 9PW
Born June 1974
Director
18 Sept 2024
Resigned 25 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonSW1Y 4EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2020
Abl 1 Touch Group Limited
LondonSW1Y 4EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2020
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2022
28 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 September 2022
29 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 December 2021
1 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2021
22 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2020
2 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 October 2020