ACCESS INDUSTRIES (UK) LIMITED

Key Data

Status

Active

Company No.

05035508

Incorporation date

05/02/2004

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2004)

06/01/2026

Termination of appointment of Suzette Del Giudice as a director on 2025-12-31

View PDF (1 pages)

06/01/2026

Appointment of Mr Thomas Alexander Geoffrey Williams as a director on 2025-12-31

View PDF (2 pages)

13/11/2025

Director's details changed for Access Industries Management Llc on 2025-10-11

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-10-11 with updates

View PDF (4 pages)

01/10/2025

Current accounting period shortened from 2026-02-28 to 2025-12-31

View PDF (1 pages)

09/09/2025

Full accounts made up to 2025-02-28

View PDF (26 pages)

06/11/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

15/06/2024

Accounts for a small company made up to 2024-02-29

View PDF (10 pages)

30/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a small company made up to 2023-02-28

View PDF (10 pages)

28/11/2022

Accounts for a small company made up to 2022-02-28

View PDF (9 pages)

25/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

13/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

13/09/2021

Accounts for a small company made up to 2021-02-28

View PDF (9 pages)

12/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

06/10/2020

Accounts for a small company made up to 2020-02-29

View PDF (12 pages)

30/09/2020

Termination of appointment of Richard Branton Storey as a director on 2020-06-30

View PDF (1 pages)

30/09/2020

Appointment of Mrs Suzette Del Giudice as a director on 2020-06-30

View PDF (2 pages)

20/11/2019

Accounts for a small company made up to 2019-02-28

View PDF (9 pages)

17/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

16/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

21/08/2018

Accounts for a small company made up to 2018-02-28

View PDF (12 pages)

13/11/2017

Accounts for a small company made up to 2017-02-28

View PDF (12 pages)

11/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

01/02/2017

Termination of appointment of Thomas Colum Harding as a secretary on 2017-02-01

View PDF (1 pages)

18/11/2016

Full accounts made up to 2016-02-29

View PDF (16 pages)

12/10/2016

Appointment of Mr Richard Branton Storey as a director on 2016-10-11

View PDF (2 pages)

11/10/2016

Termination of appointment of Daniel Martin Rosen as a director on 2016-10-11

View PDF (1 pages)

11/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

08/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (4 pages)

04/12/2015

Full accounts made up to 2015-02-28

View PDF (16 pages)

12/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (4 pages)

14/11/2014

Full accounts made up to 2014-02-28

View PDF (14 pages)

22/09/2014

Registered office address changed from The Warner Building 28 Kensington Church Street London W8 4EP to 6Th Floor, Marble Arch House 66 Seymour Street London W1H 5BT on 2014-09-22

View PDF (1 pages)

05/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (4 pages)

07/11/2013

Full accounts made up to 2013-02-28

View PDF (15 pages)

07/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (4 pages)

07/02/2013

Secretary's details changed for Thomas Colum Harding on 2013-02-07

View PDF (1 pages)

26/11/2012

Full accounts made up to 2012-02-29

View PDF (15 pages)

08/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (5 pages)

27/09/2011

Full accounts made up to 2011-02-28

View PDF (14 pages)

06/09/2011

Registered office address changed from 40 Queen Anne's Gate London SW1H 9AP on 2011-09-06

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (5 pages)

06/12/2010

Full accounts made up to 2010-02-28

View PDF (15 pages)

08/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

08/02/2010

Director's details changed for Daniel Martin Rosen on 2010-02-08

View PDF (2 pages)

08/02/2010

Director's details changed for Access Industries Management Llc on 2010-02-08

View PDF (2 pages)

05/01/2010

Full accounts made up to 2009-02-28

View PDF (15 pages)

07/09/2009

Director appointed access industries management llc

View PDF (2 pages)

07/09/2009

Appointment terminated director thomas harding

View PDF (1 pages)

07/09/2009

Appointment terminated director lincoln benet

View PDF (1 pages)

09/03/2009

Memorandum and Articles of Association

View PDF (9 pages)

09/03/2009

Resolutions

View PDF (3 pages)

13/02/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

27/12/2008

Full accounts made up to 2008-02-29

View PDF (13 pages)

25/02/2008

Full accounts made up to 2007-02-28

View PDF (14 pages)

06/02/2008

Return made up to 05/02/08; full list of members

View PDF (2 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

06/02/2008

Registered office changed on 06/02/08 from: 40 queen annes gate london SW1H 9AP

View PDF (1 pages)

08/09/2007

Memorandum and Articles of Association

View PDF (16 pages)

22/08/2007

Resolutions

View PDF (0 pages)

22/08/2007

Resolutions

View PDF (0 pages)

22/08/2007

Resolutions

View PDF (1 pages)

12/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

Secretary resigned

View PDF (1 pages)

12/07/2007

Resolutions

View PDF (10 pages)

12/07/2007

Registered office changed on 12/07/07 from: 40 craven street charing cross london WC2N 5NG

View PDF (1 pages)

08/02/2007

Return made up to 05/02/07; full list of members

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01/12/2006

Total exemption small company accounts made up to 2006-02-28

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22/03/2006

Return made up to 05/02/06; full list of members

View PDF (2 pages)

16/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

21/04/2005

Return made up to 05/02/05; full list of members

View PDF (6 pages)

25/02/2005

Director's particulars changed

View PDF (1 pages)

26/05/2004

New director appointed

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

Memorandum and Articles of Association

View PDF (22 pages)

05/05/2004

Certificate of change of name

View PDF (2 pages)

05/02/2004

Secretary resigned

View PDF (1 pages)

05/02/2004

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

11/10/2026

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SOVEREIGN DIRECTORS (T&C) LIMITED	Corporate Director	05/02/2004 - 08/04/2004	117
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/02/2004 - 05/02/2004	99600
Harding, Thomas Colum	Director	27/06/2007 - 25/08/2009	9
SOVEREIGN SECRETARIES LTD	Corporate Secretary	05/02/2004 - 26/06/2007	93
Benet, Lincoln Eduardo	Director	27/06/2007 - 25/08/2009	7

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ACCESS INDUSTRIES (UK) LIMITED

ACCESS INDUSTRIES (UK) LIMITED is an(a) Active company incorporated on 05/02/2004 with the registered office located at 6th Floor, Marble Arch House, 66 Seymour Street, London W1H 5BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCESS INDUSTRIES (UK) LIMITED?

ACCESS INDUSTRIES (UK) LIMITED is currently Active. It was registered on 05/02/2004 .

Where is ACCESS INDUSTRIES (UK) LIMITED located?

ACCESS INDUSTRIES (UK) LIMITED is registered at 6th Floor, Marble Arch House, 66 Seymour Street, London W1H 5BT.

What does ACCESS INDUSTRIES (UK) LIMITED do?

ACCESS INDUSTRIES (UK) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ACCESS INDUSTRIES (UK) LIMITED?

The latest filing was on 06/01/2026: Termination of appointment of Suzette Del Giudice as a director on 2025-12-31.