One Touch Solutions (UK) Limited

Active04435745 Private limited company
Incorporated
10 May 2002 (24 years)
Industry
Other construction installation (43290)
Owned by
Mark Barry Angus
Accounts type
Dormant
Region
South West
Address
C/o Bwbca Limited Office 44
A30 Business Centre
Okehampton
EX20 1BG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Angus, Linda
Secretary · Appointed 3 May 2024
Director · Appointed 10 May 2002
British
Born May 1971 (55)
Officer history (4 former)
31 December 2025
Resigned Antill, David as Secretary
31 December 2025
Resigned Antill, David as Director
3 May 2024
Appointed Angus, Linda as Secretary
13 May 2002
Resigned Energize Secretary Limited as Corporate Nominee Secretary
13 May 2002
Resigned Energize Director Limited as Corporate Nominee Director
10 May 2002
Appointed Angus, Mark Barry as Director
10 May 2002
Appointed Energize Secretary Limited as Corporate Nominee Secretary
10 May 2002
Appointed Energize Director Limited as Corporate Nominee Director
10 May 2002
Appointed Antill, David as Secretary
10 May 2002
Appointed Antill, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1971 (55)
Former controllers (1)
31 December 2025
Ceased David Antill — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
(£18,801)
Cash
£14

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2024 2025 (£18,801) (£18,801)
Balance sheet detail
2025202420232022202120202019
Current Assets£14£14
Cash£14£14£14£14£14£14
Creditors (< 1 year)£18,815£18,815£18,815£18,815£18,815
Net Current Assets(£18,801)(£18,801)(£18,801)(£18,801)(£18,801)(£18,801)
Net Assets(£18,801)(£18,801)
Shareholder Funds(£18,801)(£18,801)(£18,801)(£18,801)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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