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Touchlight Holdings Limited

Touchlight Holdings Limited is an active company incorporated on 21 October 2014 with the registered office located in Hampton, Greater London. Touchlight Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09272873
Private limited company
Age
10 years
Incorporated 21 October 2014
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Touchlight Holdings Limited
Contact
Address
Morelands & Riverdale Buildings
Lower Sunbury Road
Hampton
TW12 2ER
England
Address changed on 1 Dec 2022 (2 years 9 months ago)
Previous address was 40 Queen Anne Street London W1G 9EL
Telephone
020 84819200
Email
Unreported
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People
Officers
11
Shareholders
96
Controllers (PSC)
1
Mr Leopoldo Zambeletti
Director • Strategic & Financial Adviser • Spanish • Lives in UK • Born in Oct 1968
Bradley James Theobald
Director • Solicitor • British • Lives in England • Born in Jan 1973
Bjorgolfur Thor Bjorgolfsson
Director • Icelandic • Lives in UK • Born in Mar 1967
Mr Jonathan Keith Ohlson
Director • British • Lives in England • Born in Sep 1962
Thomas Colum Harding
Director • British • Lives in UK • Born in Jun 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Touchlight Genetics Limited
Mr David Edward Noel Lewis, Mr Jonathan Keith Ohlson, and 1 more are mutual people.
Active
Touchlight Ip Limited
Mr David Edward Noel Lewis, Mr Jonathan Keith Ohlson, and 1 more are mutual people.
Active
Touchlight Limited
Mr David Edward Noel Lewis, Mr Jonathan Keith Ohlson, and 1 more are mutual people.
Active
Touchlight Dna Services Limited
Mr Jonathan Keith Ohlson and Bradley James Theobald are mutual people.
Active
Lightbio Limited
Mr Jonathan Keith Ohlson and Bradley James Theobald are mutual people.
Active
Tabrums Professional Services Limited
Bradley James Theobald is a mutual person.
Active
Grabyo Limited
Thomas Colum Harding is a mutual person.
Active
Penfold Technology Ltd
Thomas Colum Harding is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£17.81M
Decreased by £20.67M (-54%)
Turnover
£4.35M
Decreased by £11.23M (-72%)
Employees
151
Increased by 34 (+29%)
Total Assets
£83.15M
Decreased by £19.83M (-19%)
Total Liabilities
-£127.3M
Increased by £73.81M (+138%)
Net Assets
-£44.15M
Decreased by £93.64M (-189%)
Debt Ratio (%)
153%
Increased by 101.16% (+195%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Ingo Olaf Eschweiler Appointed
11 Months Ago on 2 Oct 2024
Anjum Mazahar Ahmad Resigned
11 Months Ago on 2 Oct 2024
Alistair Matthew Howes Appointed
11 Months Ago on 2 Oct 2024
Bjorgolfur Thor Bjorgolfsson Resigned
11 Months Ago on 2 Oct 2024
Mr Bjorgolfur Thor Bjorgolfsson Appointed
1 Year 4 Months Ago on 9 May 2024
Birgir Mar Ragnarsson Resigned
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 28 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 13 Jan 2025
Appointment of Ingo Olaf Eschweiler as a director on 2 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Bjorgolfur Thor Bjorgolfsson as a director on 2 October 2024
Submitted on 8 Oct 2024
Appointment of Alistair Matthew Howes as a secretary on 2 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Anjum Mazahar Ahmad as a secretary on 2 October 2024
Submitted on 8 Oct 2024
Appointment of Mr Bjorgolfur Thor Bjorgolfsson as a director on 9 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Birgir Mar Ragnarsson as a director on 9 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 5 Jan 2024
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Repayment History
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