Touchstone Group Limited
Company Profile
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MediumTouchstone Group Limited
03537238•Private Limited With Share Capital
46 Worship Street, London, EC2A2EA
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Incorporated
30/03/1998
Company Age
28 years
Directors
4
Employees
196
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Touchstone Group Limited (03537238) is a private limited with share capital incorporated on 30/03/1998 (28 years old) and registered in london, EC2A2EA. The company operates under SIC code 62090 and is classified as Medium.
Incorporated in 1982, touchstone group is one of the uk's leading it services group, solving real business issues for its clients. group operations are organised into a number of separate business units each with their own dedicated management, sales, service and support functions and staffed by a h...
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 30/03/1998
EC2A2EA
196 employees
Financial Overview
Total Assets
£34.06M
Liabilities
£11.42M
Net Assets
£22.64M
Turnover
£30.41M
Cash
£8.21M
Key Metrics
196
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Capital Cancellation Shares
Category:Capital
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2023
Memorandum Articles
Category:Incorporation
Date:24-04-2023
Resolution
Category:Resolution
Date:24-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2021
Capital Cancellation Shares
Category:Capital
Date:10-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2021
Capital Cancellation Shares
Category:Capital
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2021
Resolution
Category:Resolution
Date:06-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-11-2020
Resolution
Category:Resolution
Date:03-11-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:14-10-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-10-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:14-10-2020
Resolution
Category:Resolution
Date:14-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:14-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2014
Capital Cancellation Shares
Category:Capital
Date:28-01-2014
Accounts With Accounts Type Interim
Category:Accounts
Date:19-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:14-05-2013
Resolution
Category:Resolution
Date:10-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:07-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2011
Legacy
Category:Mortgage
Date:05-08-2011
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:27-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:27-05-2010
Capital Cancellation Shares
Category:Capital
Date:12-11-2009
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2009
Resolution
Category:Resolution
Date:25-10-2009
Resolution
Category:Resolution
Date:19-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2009
Auditors Resignation Company
Category:Auditors
Date:07-05-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Auditors Resignation Company
Category:Auditors
Date:30-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2008
Legacy
Category:Capital
Date:13-06-2008
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Capital
Date:25-01-2008
Legacy
Category:Capital
Date:15-01-2008
Legacy
Category:Capital
Date:15-11-2007
Resolution
Category:Resolution
Date:15-11-2007
Resolution
Category:Resolution
Date:15-11-2007
Resolution
Category:Resolution
Date:15-11-2007
Resolution
Category:Resolution
Date:15-11-2007
Legacy
Category:Capital
Date:21-09-2007
Legacy
Category:Capital
Date:10-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2007
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Capital
Date:21-07-2007
Legacy
Category:Annual Return
Date:18-04-2007
Legacy
Category:Capital
Date:12-04-2007
Legacy
Category:Capital
Date:28-03-2007
Legacy
Category:Capital
Date:13-03-2007
Legacy
Category:Capital
Date:30-01-2007
Legacy
Category:Capital
Date:22-01-2007
Legacy
Category:Capital
Date:22-01-2007
Legacy
Category:Capital
Date:20-12-2006
Legacy
Category:Capital
Date:15-12-2006
Legacy
Category:Capital
Date:13-12-2006
Legacy
Category:Capital
Date:08-12-2006
Legacy
Category:Capital
Date:30-11-2006
Legacy
Category:Capital
Date:18-10-2006
Legacy
Category:Capital
Date:11-10-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date25/09/2025
Latest Accounts31/03/2025
Trading Addresses
46 Worship Street, London, EC2A2EARegistered
Victors Way, Barnet, Hertfordshire, EN55TR
Winchcombe House, Winchcombe Street, Cheltenham, Gloucestershire, GL522NA
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