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One Touch Solutions (UK) Limited

One Touch Solutions (UK) Limited is an active company incorporated on 10 May 2002 with the registered office located in Okehampton, Devon. One Touch Solutions (UK) Limited was registered 23 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
04435745
Private limited company
Age
23 years
Incorporated 10 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
C/O Bwbca Limited Office 44
A30 Business Centre
Okehampton
Devon
EX20 1BG
England
Address changed on 1 Sep 2024 (1 year 2 months ago)
Previous address was C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England
Telephone
01483302021
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Mar 1949 • Consultant
Director • Engineer • British • Lives in UK • Born in May 1971
Secretary
Mr Mark Barry Angus
PSC • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlin Building Services Limited
Mark Barry Angus is a mutual person.
Active
Grosvenor House Developments Limited
Mark Barry Angus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£14
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14
Same as previous period
Total Liabilities
-£18.82K
Same as previous period
Net Assets
-£18.8K
Same as previous period
Debt Ratio (%)
134393%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 26 Jul 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Registered Address Changed
1 Year 2 Months Ago on 1 Sep 2024
Mr David Antill (PSC) Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mr Mark Barry Angus (PSC) Details Changed
1 Year 2 Months Ago on 1 Sep 2024
David Antill Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mr Mark Barry Angus Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mr David Antill Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mrs Linda Angus Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 May 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 26 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 May 2025
Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to C/O Bwbca Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG on 1 September 2024
Submitted on 1 Sep 2024
Secretary's details changed for Mrs Linda Angus on 1 September 2024
Submitted on 1 Sep 2024
Secretary's details changed for Mr David Antill on 1 September 2024
Submitted on 1 Sep 2024
Director's details changed for Mr Mark Barry Angus on 1 September 2024
Submitted on 1 Sep 2024
Director's details changed for David Antill on 1 September 2024
Submitted on 1 Sep 2024
Change of details for Mr Mark Barry Angus as a person with significant control on 1 September 2024
Submitted on 1 Sep 2024
Change of details for Mr David Antill as a person with significant control on 1 September 2024
Submitted on 1 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 4 May 2024
Repayment History
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