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ABL 1 Touch Group Limited

ABL 1 Touch Group Limited is an active company incorporated on 2 October 2020 with the registered office located in Reigate, Surrey. ABL 1 Touch Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12922528
Private limited company
Age
5 years
Incorporated 2 October 2020
Size
Unreported
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Floor 2 Reigate Place
43 London Road
Reigate
Surrey
RH2 9PW
England
Same address for the past 4 years
Telephone
020 70247600
Email
Unreported
People
Officers
11
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1958
Director • British • Lives in England • Born in May 1976
Director • Cfo • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in May 1971
Director • Chief Executive • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.17M
Decreased by £310K (-21%)
Turnover
£49.91M
Increased by £14.57M (+41%)
Employees
365
Increased by 58 (+19%)
Total Assets
£19.07M
Increased by £197K (+1%)
Total Liabilities
-£19.02M
Decreased by £1.82M (-9%)
Net Assets
£58K
Increased by £2.02M (-103%)
Debt Ratio (%)
100%
Decreased by 10.68% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Chris Fenlon Appointed
1 Month Ago on 4 Sep 2025
Mr Dominic Martin Jordan Appointed
1 Month Ago on 4 Sep 2025
Mr Steven James Foster Appointed
1 Month Ago on 4 Sep 2025
Tony Lawman Resigned
1 Month Ago on 4 Sep 2025
Own Shares Purchased
2 Months Ago on 22 Aug 2025
Shares Cancelled
2 Months Ago on 22 Aug 2025
Jean-Philippe Verhelle Resigned
3 Months Ago on 25 Jul 2025
Mr Steve Dolton Appointed
10 Months Ago on 18 Dec 2024
William Kenneth Duffy Resigned
10 Months Ago on 18 Dec 2024
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Documents
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 21 Oct 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 18 Sep 2025
Appointment of Chris Fenlon as a director on 4 September 2025
Submitted on 11 Sep 2025
Appointment of Mr Steven James Foster as a director on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Tony Lawman as a director on 4 September 2025
Submitted on 4 Sep 2025
Appointment of Mr Dominic Martin Jordan as a director on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Jean-Philippe Verhelle as a director on 25 July 2025
Submitted on 29 Aug 2025
Purchase of own shares.
Submitted on 22 Aug 2025
Repayment History
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