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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 11 years ago.
Status
Active
Active since incorporation
Company No
09272873
Private limited company
Age
11 years
Incorporated 21 October 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2025 (15 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (12 months remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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 (3 years ago)
Previous address was 40 Queen Anne Street London W1G 9EL
Telephone
020 84819200
Email
Unreported
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People
Officers
8
Shareholders
96
Controllers (PSC)
1
Ingo Olaf Eschweiler
Director • German • Lives in UK • Born in Aug 1986
Jonathan Keith Ohlson
Director • British • Lives in England • Born in Sep 1962
John Dwyer
Director • Irish • Lives in Ireland • Born in Nov 1963
David Edward Noel Lewis
Director • British • Lives in England • Born in Oct 1956
Leopoldo Zambeletti
Director • Spanish • Lives in UK • Born in Oct 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Touchlight Genetics Limited
David Edward Noel Lewis, Jonathan Keith Ohlson, and 1 more are mutual people.
Active
Touchlight Ip Limited
David Edward Noel Lewis, Jonathan Keith Ohlson, and 1 more are mutual people.
Active
Touchlight Limited
David Edward Noel Lewis, Jonathan Keith Ohlson, and 1 more are mutual people.
Active
Touchlight Dna Services Limited
Jonathan Keith Ohlson and Bradley James Theobald are mutual people.
Active
Lightbio Limited
Jonathan Keith Ohlson and Bradley James Theobald are mutual people.
Active
Tabrums Professional Services Limited
Bradley James Theobald is a mutual person.
Active
Penfold Technology Ltd
Thomas Colum Harding is a mutual person.
Active
Bridford Investments (GP) Limited
Thomas Colum Harding is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£11.77M
Decreased by £6.04M (-34%)
Turnover
£16.57M
Increased by £12.21M (+281%)
Employees
141
Decreased by 10 (-7%)
Total Assets
£72.65M
Decreased by £10.5M (-13%)
Total Liabilities
-£128.55M
Increased by £1.25M (+1%)
Net Assets
-£55.89M
Decreased by £11.74M (+27%)
Debt Ratio (%)
177%
Increased by 23.84% (+16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 13 Jan 2026
Group Accounts Submitted
3 Months Ago on 29 Sep 2025
Group Accounts Submitted
9 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Ingo Olaf Eschweiler Appointed
1 Year 3 Months Ago on 2 Oct 2024
Anjum Mazahar Ahmad Resigned
1 Year 3 Months Ago on 2 Oct 2024
Alistair Matthew Howes Appointed
1 Year 3 Months Ago on 2 Oct 2024
Bjorgolfur Thor Bjorgolfsson Resigned
1 Year 3 Months Ago on 2 Oct 2024
Mr Bjorgolfur Thor Bjorgolfsson Appointed
1 Year 8 Months Ago on 9 May 2024
Birgir Mar Ragnarsson Resigned
1 Year 8 Months Ago on 9 May 2024
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Get Credit Report
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Documents
Confirmation statement made on 31 December 2025 with updates
Submitted on 13 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 8 Sep 2025
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 Anjum Mazahar Ahmad as a secretary 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 Bjorgolfur Thor Bjorgolfsson as a director on 2 October 2024
Submitted on 8 Oct 2024
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Repayment History
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