Abl 1 Touch Group Limited
Company Profile
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Large EnterpriseAbl 1 Touch Group Limited
12922528•Private Limited With Share Capital
Floor 2 Reigate Place, 43 London Road, Reigate, RH29PW
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Incorporated
02/10/2020
Company Age
5 years
Directors
7
Employees
435
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Abl 1 Touch Group Limited (12922528) is a private limited with share capital incorporated on 02/10/2020 (5 years old) and registered in reigate, RH29PW. The company operates under SIC code 64209 and is classified as Large Enterprise.
Abl 1 touch is a tech-enabled accident repair group who partners with the leading motor insurers in the industry. with 25+ years of trading abl 1 touch pride themselves on innovation, quality of repair and ensuring the very best customer journeys.with a culture driven business we're very proud to of...
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 02/10/2020
RH29PW
435 employees
Financial Overview
Total Assets
£22.91M
Liabilities
£24.07M
Net Assets
£-1.16M
Turnover
£60.36M
Cash
£2.57M
Key Metrics
435
Employees
7
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:17-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2026
Capital Cancellation Shares
Category:Capital
Date:24-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:24-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:17-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2025
Capital Cancellation Shares
Category:Capital
Date:16-12-2025
Capital Allotment Shares
Category:Capital
Date:21-10-2025
Memorandum Articles
Category:Incorporation
Date:20-10-2025
Resolution
Category:Resolution
Date:20-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Capital Cancellation Shares
Category:Capital
Date:22-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2024
Capital Cancellation Shares
Category:Capital
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2024
Resolution
Category:Resolution
Date:19-03-2024
Capital Allotment Shares
Category:Capital
Date:01-02-2024
Memorandum Articles
Category:Incorporation
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Capital Allotment Shares
Category:Capital
Date:22-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Capital Cancellation Shares
Category:Capital
Date:06-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:06-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:11-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2021
Capital Allotment Shares
Category:Capital
Date:07-01-2021
Memorandum Articles
Category:Incorporation
Date:31-12-2020
Memorandum Articles
Category:Incorporation
Date:31-12-2020
Resolution
Category:Resolution
Date:31-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-10-2020
Incorporation Company
Category:Incorporation
Date:02-10-2020
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024
Trading Addresses
Floor 2 Reigate Place, 43 London Road, Reigate, Surrey Rh2 9Pw, RH29PWRegistered
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