# One Touch Solutions (UK) Limited

## Details

- **Company number:** [04435745](https://find-and-update.company-information.service.gov.uk/company/04435745)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 10 May 2002
- **Registered office:** C/O BWBCA LIMITED OFFICE 44, A30 BUSINESS CENTRE, OKEHAMPTON, EX20 1BG
- **Nature of business:** [43290](/sic/43290) Other construction installation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENERGIZE SECRETARY LIMITED | corporate-nominee-secretary | 10 May 2002 | 13 May 2002 |
| ENERGIZE DIRECTOR LIMITED | corporate-nominee-director | 10 May 2002 | 13 May 2002 |
| ANTILL, David | director | 10 May 2002 | 31 Dec 2025 |
| ANTILL, David | secretary | 10 May 2002 | 31 Dec 2025 |
| ANGUS, Linda | secretary | 3 May 2024 |  |
| ANGUS, Mark Barry | director | 10 May 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Antill | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 May 2016 | 31 Dec 2025 |
| Mr Mark Barry Angus | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 May 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | -£18,801 | £14 | - |
| 31 Oct 2024 | -£18,801 | £14 | - |
| 31 Oct 2023 | - | £14 | 0 |
| 31 Oct 2022 | - | £14 | 0 |
| 31 Oct 2021 | - | £14 | 0 |
| 31 Oct 2020 | - | £14 | 0 |
| 31 Oct 2019 | - | £14 | 0 |
| 31 Oct 2018 | - | £14 | - |
| 31 Oct 2017 | - | £14 | - |
| 31 Oct 2016 | - | £14 | - |
| 31 Oct 2015 | - | £14 | - |
| 31 Oct 2014 | - | £14 | - |
| 31 Oct 2013 | - | £14 | - |





## Directors' other companies

- [ANGUS, Mark Barry](/person/6329264) - director at [Marlin Building Services Limited](/company/09206837)
- [ANGUS, Mark Barry](/person/6329264) - director at [FGL Investments Limited](/company/17355213)
- [ANGUS, Mark Barry](/person/6329264) - director at [Grosvenor House Developments Limited](/company/11205834)



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