ABL 1 TOUCH GROUP LIMITED

ABL 1 TOUCH GROUP LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ABL 1 TOUCH GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12922528
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABL 1 TOUCH GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ABL 1 TOUCH GROUP LIMITED located?

Registered Office Address	Floor 2 Reigate Place 43 London Road RH2 9PW Reigate Surrey England
Undeliverable Registered Office Address	No

What were the previous names of ABL 1 TOUCH GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DETROIT TOPCO LIMITED	Oct 02, 2020	Oct 02, 2020

What are the latest accounts for ABL 1 TOUCH GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ABL 1 TOUCH GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2026
Next Confirmation Statement Due	Sep 20, 2026
Next Confirmation Statement Made Up To	Sep 06, 2025
Overdue	No

What are the latest filings for ABL 1 TOUCH GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2026

Cancellation of shares. Statement of capital on Feb 27, 2026

Capital: GBP 410,681.33

SH06

Mar 17, 2026

Purchase of own shares.

SH03

Annotations
Date	Annotation
Mar 17, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

Feb 24, 2026

Cancellation of shares. Statement of capital on Jan 16, 2026

Capital: GBP 410,711.16

SH06

Feb 24, 2026

Purchase of own shares.

SH03

Dec 17, 2025

Purchase of own shares.

SH03

Annotations
Date	Annotation
Dec 17, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Dec 16, 2025

Group of companies' accounts made up to Dec 31, 2024

AA

Dec 16, 2025

Cancellation of shares. Statement of capital on Oct 31, 2025

Capital: GBP 411,211.16

SH06

Oct 21, 2025

Statement of capital following an allotment of shares on Sep 26, 2025

Capital: GBP 410,991

SH01

Oct 20, 2025

Memorandum and Articles of Association

MA

Oct 20, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of removal of pre-emption rights	RES11

Sep 18, 2025

Confirmation statement made on Sep 06, 2025 with updates

CS01

Sep 11, 2025

Appointment of Chris Fenlon as a director on Sep 04, 2025

AP01

Sep 04, 2025

Appointment of Mr Dominic Martin Jordan as a director on Sep 04, 2025

AP01

Sep 04, 2025

Appointment of Mr Steven James Foster as a director on Sep 04, 2025

AP01

Sep 04, 2025

Termination of appointment of Tony Lawman as a director on Sep 04, 2025

TM01

Aug 29, 2025

Termination of appointment of Jean-Philippe Verhelle as a director on Jul 25, 2025

TM01

Aug 22, 2025

Cancellation of shares. Statement of capital on Jun 06, 2025

Capital: GBP 410,890.99

SH06

Aug 22, 2025

Purchase of own shares.

SH03

Annotations
Date	Annotation
Aug 22, 2025	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

Jan 15, 2025

Appointment of Mr Steve Dolton as a director on Dec 18, 2024

AP01

Jan 15, 2025

Termination of appointment of William Kenneth Duffy as a director on Dec 18, 2024

TM01

Nov 28, 2024

Group of companies' accounts made up to Dec 31, 2023

AA

Nov 07, 2024

Purchase of own shares.

SH03

Annotations
Date	Annotation
Nov 07, 2024	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Nov 06, 2024

Cancellation of shares. Statement of capital on Sep 30, 2024

Capital: GBP 411,082

SH06

Sep 23, 2024

Appointment of Mr Jean-Philippe Verhelle as a director on Sep 18, 2024

AP01

Sep 23, 2024

Termination of appointment of Susan Jane Grobbelaar as a director on Sep 18, 2024

TM01

View All Filings

Who are the officers of ABL 1 TOUCH GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACKBURN, Guy Vernon 43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England	Dec 13, 2020		Director	43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England		England	British	1979-3		183396860002
DOLTON, Steve 43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England	Dec 18, 2024		Director	43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England		England	British	1962-4		263507570001
FENLON, Chris 43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England	Sep 04, 2025		Director	43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England		England	British	1977-2		340145740001
FOSTER, Steven James 43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England	Sep 04, 2025		Director	43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England		England	British	1983-6		243842270001
JORDAN, Dominic Martin 43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England	Sep 04, 2025		Director	43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England		United Kingdom	British	1966-12		175817550001
ROBERTS, Graham Mark 43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England	Dec 13, 2020		Director	43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England		United Kingdom	British	1971-5		237291240001
TAYLOR, Duncan Edward 43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England	Dec 13, 2020		Director	43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England		England	British	1976-7		229554860001
BACON, Frederick William SW1Y 4EX London 30 Haymarket United Kingdom	Oct 02, 2020	Dec 13, 2020	Director	SW1Y 4EX London 30 Haymarket United Kingdom		United Kingdom	British	1988-9		213753490001
DUFFY, William Kenneth 43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England	Dec 13, 2020	Dec 18, 2024	Director	43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England		England	British	1958-9		111020710002
GROBBELAAR, Susan Jane 43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England	Nov 15, 2023	Sep 18, 2024	Director	43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England		England	British	1976-5		176949870001
ISLAM, Rejaul 43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England	Feb 16, 2022	Dec 29, 2023	Director	43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England		England	British	1985-8		225223250001
LAWMAN, Tony 43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England	Jan 18, 2023	Sep 04, 2025	Director	43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England		England	British	1967-8		304465000001
RADFORD, Jonathan Edward 43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England	Dec 13, 2020	Jul 20, 2022	Director	43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England		England	British	1982-8		218245100001
VERHELLE, Jean-Philippe 43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England	Sep 18, 2024	Jul 25, 2025	Director	43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England		England	French	1974-6		327407570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABL 1 TOUCH GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mobeus Equity Partners Iv Lp

Dec 13, 2020

Haymarket

SW1Y 4EX London

30

England

No

Legal Form	Limited Partnership
Country Registered	England
Legal Authority	Limited Partnerships Act 1907
Place Registered	Companies House
Registration Number	Lp017240

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Frederick William Bacon

Oct 02, 2020

SW1Y 4EX London

30 Haymarket

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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