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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 5 years ago.
Status
Active
Active since incorporation
Company No
12923143
Private limited company
Age
5 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 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Floor 2 Reigate Place
43 London Road
Reigate
RH2 9PW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1976
Director • Ceo • British • Lives in UK • Born in Dec 1966
Director • Chief Executive • British • Lives in England • Born in Aug 1967
Director • Cfo • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
ABL 1 Touch Group Limited
Jean-Philippe Verhelle, Steven James Foster, and 6 more are mutual people.
Active
ABL 1 Touch Management Services Limited
Steven James Foster, Dominic Martin Jordan, and 6 more are mutual people.
Active
Auto Body Language Limited
Steven James Foster, Dominic Martin Jordan, and 4 more are mutual people.
Active
Quantum Intelligent Solutions Ltd
Steven James Foster, Dominic Martin Jordan, and 4 more are mutual people.
Active
ABL (Redhill) Limited
Steven James Foster, Chris Fenlon, and 2 more are mutual people.
Active
ABL Central Finance Limited
Steven James Foster, Chris Fenlon, and 2 more are mutual people.
Active
ABL Accident Repair Group Limited
Jean-Philippe Verhelle, Steven James Foster, and 2 more are mutual people.
Active
ABL Portsmouth Limited
Steven James Foster, Chris Fenlon, and 2 more are mutual people.
Active
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
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%)
Latest Activity
Chris Fenlon Appointed
1 Month Ago on 4 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Mr Steve Dolton 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
Jean-Philippe Verhelle Resigned
3 Months Ago on 25 Jul 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Mr Jean-Philippe Verhelle Appointed
1 Year 1 Month Ago on 18 Sep 2024
Susan Jane Grobbelaar Resigned
1 Year 1 Month Ago on 18 Sep 2024
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Documents
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
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
Repayment History
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