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The One Touch Switching Company Limited

The One Touch Switching Company Limited is an active company incorporated on 18 May 2022 with the registered office located in Leeds, West Yorkshire. The One Touch Switching Company Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14115273
Private limited by guarantee without share capital
Age
3 years
Incorporated 18 May 2022
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Gresham House
5-7 St. Pauls Street
Leeds
LS1 2JG
England
Address changed on 2 Mar 2023 (2 years 7 months ago)
Previous address was 10 Fitzroy Square London W1T 5HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
23
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1961
Director • Non Executive Director • British • Lives in England • Born in Dec 1962
Director • Regulatory & Trade Director • British • Lives in England • Born in Feb 1970
Director • Senior Regulatory Manager • Dutch • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jeremy Jules Robert Chelot and Wil Imran Wadsworth are mutual people.
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Substantial Group Limited
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Youfibre Limited
Jeremy Jules Robert Chelot and Wil Imran Wadsworth are mutual people.
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Jeremy Jules Robert Chelot and Wil Imran Wadsworth are mutual people.
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Substantial Midco Limited
Jeremy Jules Robert Chelot and Wil Imran Wadsworth are mutual people.
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Substantial Midco 2 Limited
Jeremy Jules Robert Chelot and Wil Imran Wadsworth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.41M
Increased by £17.02K (+1%)
Turnover
£7.61M
Increased by £5.96M (+361%)
Employees
11
Increased by 3 (+38%)
Total Assets
£6.2M
Decreased by £394.79K (-6%)
Total Liabilities
-£9.12M
Decreased by £1.26M (-12%)
Net Assets
-£2.93M
Increased by £868.16K (-23%)
Debt Ratio (%)
147%
Decreased by 10.34% (-7%)
Latest Activity
Mr Timothy John Stranack Appointed
29 Days Ago on 23 Sep 2025
Ana Barbara Baide Resigned
2 Months Ago on 21 Aug 2025
Wil Imran Wadsworth Resigned
2 Months Ago on 11 Aug 2025
Jeremy Jules Robert Chelot Resigned
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
Ms Samantha Jane Collymore Appointed
3 Months Ago on 26 Jun 2025
Anne Margriet Hoitink Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Mr Michael Andrew Everett Appointed
7 Months Ago on 26 Feb 2025
Andrew Michael Glover Resigned
7 Months Ago on 26 Feb 2025
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Documents
Appointment of Mr Timothy John Stranack as a director on 23 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Ana Barbara Baide as a director on 21 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Jeremy Jules Robert Chelot as a director on 11 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Wil Imran Wadsworth as a director on 11 August 2025
Submitted on 12 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 8 Aug 2025
Appointment of Ms Samantha Jane Collymore as a director on 26 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Anne Margriet Hoitink as a director on 23 May 2025
Submitted on 28 May 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 17 May 2025
Termination of appointment of Andrew Michael Glover as a director on 26 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Rickard Granberg as a director on 26 February 2025
Submitted on 28 Feb 2025
Repayment History
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