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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.
Watch Company
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
(3 months ago)
Next confirmation dated
16 May 2026
Due by
30 May 2026
(8 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about The One Touch Switching Company Limited
Contact
Address
Gresham House
5-7 St. Pauls Street
Leeds
LS1 2JG
England
Address changed on
2 Mar 2023
(2 years 6 months ago)
Previous address was
10 Fitzroy Square London W1T 5HP England
Companies in LS1 2JG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
22
Shareholders
-
Controllers (PSC)
1
Michael Andrew Everett
Director • Director • British • Lives in England • Born in Oct 1961
Mr Andrew James Kernahan
Director • Head Of Public Affairs • British • Lives in England • Born in Oct 1982
Mr Nicholas Justin John Holland
Director • Cto / Fellow • British • Lives in England • Born in Apr 1966
Mr Robert David Jex
Secretary
Samantha Jane Collymore
Director • Sole Legal Counsel • British • Lives in England • Born in Oct 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Netomnia Limited
Jeremy Jules Robert Chelot and Wil Imran Wadsworth are mutual people.
Active
Substantial Group Limited
Jeremy Jules Robert Chelot and Wil Imran Wadsworth are mutual people.
Active
Youfibre Limited
Jeremy Jules Robert Chelot and Wil Imran Wadsworth are mutual people.
Active
Substantial Bidco Limited
Jeremy Jules Robert Chelot and Wil Imran Wadsworth are mutual people.
Active
Substantial Midco Limited
Jeremy Jules Robert Chelot and Wil Imran Wadsworth are mutual people.
Active
Substantial Midco 2 Limited
Jeremy Jules Robert Chelot and Wil Imran Wadsworth are mutual people.
Active
Substantial Holdco Limited
Jeremy Jules Robert Chelot and Wil Imran Wadsworth are mutual people.
Active
Corps Of Commissionaires Management Limited
Shrinivas Madhav Honap is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Ana Barbara Baide Resigned
16 Days Ago on 21 Aug 2025
Wil Imran Wadsworth Resigned
26 Days Ago on 11 Aug 2025
Jeremy Jules Robert Chelot Resigned
26 Days Ago on 11 Aug 2025
Full Accounts Submitted
29 Days Ago on 8 Aug 2025
Ms Samantha Jane Collymore Appointed
2 Months Ago on 26 Jun 2025
Anne Margriet Hoitink Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Mr Michael Andrew Everett Appointed
6 Months Ago on 26 Feb 2025
Andrew Michael Glover Resigned
6 Months Ago on 26 Feb 2025
Mr Rickard Granberg Appointed
6 Months Ago on 26 Feb 2025
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Documents
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
Appointment of Mrs Neena Arora Rupani as a director on 26 February 2025
Submitted on 28 Feb 2025
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Repayment History
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