ABL 1 TOUCH MANAGEMENT SERVICES LIMITED

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ABL 1 TOUCH MANAGEMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

12923445

Incorporation date

02/10/2020

Size

Full

Contacts

Registered address

Registered address

Floor 2 Reigate Place, 43 London Road, Reigate, Surrey RH2 9PWCopy
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Latest events (Record since 02/10/2020)
dot icon15/12/2025
Full accounts made up to 2024-12-31
dot icon11/09/2025
Appointment of Chris Fenlon as a director on 2025-09-04
dot icon04/09/2025
Termination of appointment of Tony Lawman as a director on 2025-09-04
dot icon04/09/2025
Appointment of Mr Steven James Foster as a director on 2025-09-04
dot icon04/09/2025
Appointment of Mr Dominic Martin Jordan as a director on 2025-09-04
dot icon04/09/2025
Appointment of Mr Steve Dolton as a director on 2025-09-04
dot icon04/09/2025
Change of details for Detroit Midco Limited as a person with significant control on 2021-12-29
dot icon04/09/2025
Confirmation statement made on 2025-08-23 with updates
dot icon29/08/2025
Termination of appointment of Jean-Philippe Verhelle as a director on 2025-07-25
dot icon28/11/2024
Full accounts made up to 2023-12-31
dot icon23/09/2024
Termination of appointment of Susan Jane Grobbelaar as a director on 2024-09-18
dot icon23/09/2024
Appointment of Mr Jean-Philippe Verhelle as a director on 2024-09-18
dot icon28/08/2024
Confirmation statement made on 2024-08-23 with no updates
dot icon26/01/2024
Termination of appointment of Rejaul Islam as a director on 2023-12-29
dot icon02/01/2024
Full accounts made up to 2022-12-31
dot icon08/12/2023
Appointment of Mrs Susan Jane Grobbelaar as a director on 2023-11-15
dot icon06/09/2023
Confirmation statement made on 2023-08-23 with no updates
dot icon18/01/2023
Appointment of Mr Tony Lawman as a director on 2023-01-18
dot icon05/10/2022
Termination of appointment of Jonathan Edward Radford as a director on 2022-07-20
dot icon28/09/2022
Confirmation statement made on 2022-08-23 with updates
dot icon23/08/2022
Full accounts made up to 2021-12-31
dot icon21/03/2022
Appointment of Mr Rejaul Islam as a director on 2022-02-16
dot icon29/12/2021
Certificate of change of name
dot icon23/08/2021
Confirmation statement made on 2021-08-23 with no updates
dot icon01/02/2021
Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom to Floor 2 Reigate Place 43 London Road Reigate Surrey RH2 9PW on 2021-02-01
dot icon22/12/2020
Registration of charge 129234450001, created on 2020-12-13
dot icon18/12/2020
Appointment of Mr Jonathan Edward Radford as a director on 2020-12-13
dot icon18/12/2020
Appointment of Mr Guy Vernon Blackburn as a director on 2020-12-13
dot icon18/12/2020
Termination of appointment of Frederick William Bacon as a director on 2020-12-13
dot icon02/10/2020
Current accounting period extended from 2021-10-31 to 2021-12-31
dot icon02/10/2020
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£21,900.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
13.93M
-
0.00
21.90K
-
2021
2
13.93M
-
0.00
21.90K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

13.93M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.90K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blackburn, Guy Vernon
Director
13/12/2020 - Present
48
Grobbelaar, Susan Jane
Director
15/11/2023 - 18/09/2024
83
Foster, Steven James
Director
04/09/2025 - Present
31
Jordan, Dominic Martin
Director
04/09/2025 - Present
17
Islam, Rejaul
Director
16/02/2022 - 29/12/2023
19

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABL 1 TOUCH MANAGEMENT SERVICES LIMITED

ABL 1 TOUCH MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 02/10/2020 with the registered office located at Floor 2 Reigate Place, 43 London Road, Reigate, Surrey RH2 9PW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ABL 1 TOUCH MANAGEMENT SERVICES LIMITED?

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ABL 1 TOUCH MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 02/10/2020 .

Where is ABL 1 TOUCH MANAGEMENT SERVICES LIMITED located?

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ABL 1 TOUCH MANAGEMENT SERVICES LIMITED is registered at Floor 2 Reigate Place, 43 London Road, Reigate, Surrey RH2 9PW.

What does ABL 1 TOUCH MANAGEMENT SERVICES LIMITED do?

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ABL 1 TOUCH MANAGEMENT SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ABL 1 TOUCH MANAGEMENT SERVICES LIMITED have?

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ABL 1 TOUCH MANAGEMENT SERVICES LIMITED had 2 employees in 2021.

What is the latest filing for ABL 1 TOUCH MANAGEMENT SERVICES LIMITED?

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The latest filing was on 15/12/2025: Full accounts made up to 2024-12-31.