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ABL 1touch Midco Limited

ABL 1touch Midco Limited is an active company incorporated on 2 October 2020 with the registered office located in Reigate, Surrey. ABL 1touch Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12923143
Private limited company
Age
4 years
Incorporated 2 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (16 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about ABL 1touch Midco Limited
Contact
Address
Floor 2 Reigate Place
43 London Road
Reigate
RH2 9PW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Tony Lawman
Director • Chief Executive • British • Lives in England • Born in Aug 1967
Steven James Foster
Director • Cfo • British • Lives in England • Born in Jun 1983
Guy Vernon Blackburn
Director • British • Lives in England • Born in Mar 1979
Jean-Philippe Verhelle
Director • Coo • French • Lives in England • Born in Jun 1974
Steve Dolton
Director • British • Lives in England • Born in Apr 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
ABL 1 Touch Group Limited
Guy Vernon Blackburn, Tony Lawman, and 5 more are mutual people.
Active
ABL 1 Touch Management Services Limited
Guy Vernon Blackburn, Tony Lawman, and 5 more are mutual people.
Active
Auto Body Language Limited
Tony Lawman, Susan Jane Grobbelaar, and 1 more are mutual people.
Active
Quantum Intelligent Solutions Ltd
Tony Lawman, Susan Jane Grobbelaar, and 1 more are mutual people.
Active
ABL (Redhill) Limited
Susan Jane Grobbelaar and Jean-Philippe Verhelle are mutual people.
Active
ABL Central Finance Limited
Susan Jane Grobbelaar and Jean-Philippe Verhelle are mutual people.
Active
ABL Accident Repair Group Limited
Susan Jane Grobbelaar and Jean-Philippe Verhelle are mutual people.
Active
ABL Portsmouth Limited
Susan Jane Grobbelaar and Jean-Philippe Verhelle are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£8.59M
Decreased by £1.99M (-19%)
Total Liabilities
-£11.46M
Decreased by £990.85K (-8%)
Net Assets
-£2.87M
Decreased by £996.95K (+53%)
Debt Ratio (%)
133%
Increased by 15.7% (+13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 4 Sep 2025
Mr Steve Dolton Appointed
4 Days Ago on 4 Sep 2025
Mr Dominic Martin Jordan Appointed
4 Days Ago on 4 Sep 2025
Mr Steven James Foster Appointed
4 Days Ago on 4 Sep 2025
Tony Lawman Resigned
4 Days Ago on 4 Sep 2025
Jean-Philippe Verhelle Resigned
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Mr Jean-Philippe Verhelle Appointed
11 Months Ago on 18 Sep 2024
Susan Jane Grobbelaar Resigned
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
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Documents
Appointment of Mr Steven James Foster as a director on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 23 August 2025 with no updates
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 Steve Dolton 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
Full accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Appointment of Mr Jean-Philippe Verhelle as a director on 18 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Susan Jane Grobbelaar as a director on 18 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 28 Aug 2024
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Repayment History
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