ACCESS INDUSTRY MANAGEMENT & SERVICES LTD

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ACCESS INDUSTRY MANAGEMENT & SERVICES LTD

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Key Data

Status

Active

Company No.

06923617

Incorporation date

03/06/2009

Size

Audited abridged

Contacts

Registered address

Registered address

167-169 Great Portland Street, Fifth Floor, London W1W 5PFCopy
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Latest events (Record since 03/06/2009)
dot icon10/12/2025
Appointment of Ms Gillian Rutter as a director on 2025-12-10
dot icon28/11/2025
Termination of appointment of Richard Keith Fairfield as a director on 2025-11-28
dot icon26/09/2025
Audited abridged accounts made up to 2024-12-31
dot icon03/09/2025
Registered office address changed from 10 Queen Street Place London EC4R 1BE to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2025-09-03
dot icon09/06/2025
Confirmation statement made on 2025-06-04 with no updates
dot icon29/09/2024
Audited abridged accounts made up to 2023-12-31
dot icon04/06/2024
Confirmation statement made on 2024-06-04 with no updates
dot icon30/05/2024
Confirmation statement made on 2024-05-30 with no updates
dot icon21/11/2023
Termination of appointment of Roger Allan Verallo as a director on 2023-11-09
dot icon21/11/2023
Appointment of Mr Charles Stuart Wright as a director on 2023-11-09
dot icon26/09/2023
Audited abridged accounts made up to 2022-12-31
dot icon05/06/2023
Confirmation statement made on 2023-06-03 with no updates
dot icon28/10/2022
Termination of appointment of Gillian Rutter as a director on 2022-10-27
dot icon28/10/2022
Appointment of Mr Steven John Booker as a director on 2022-10-28
dot icon15/09/2022
Audited abridged accounts made up to 2021-12-31
dot icon21/06/2022
Confirmation statement made on 2022-06-03 with no updates
dot icon31/08/2021
Audited abridged accounts made up to 2020-12-31
dot icon16/06/2021
Confirmation statement made on 2021-06-03 with no updates
dot icon01/06/2021
Director's details changed for Mr Richard Keith Fairfield on 2021-06-01
dot icon28/05/2021
Director's details changed for Mr Peter Bennett on 2021-05-28
dot icon29/09/2020
Accounts for a small company made up to 2019-12-31
dot icon16/06/2020
Confirmation statement made on 2020-06-03 with no updates
dot icon08/06/2020
Appointment of Mr Richard Keith Fairfield as a director on 2020-06-01
dot icon03/06/2020
Termination of appointment of Carl Leslie Evans as a director on 2020-06-01
dot icon10/09/2019
Accounts for a small company made up to 2018-12-31
dot icon14/06/2019
Confirmation statement made on 2019-06-03 with no updates
dot icon27/09/2018
Accounts for a small company made up to 2017-12-31
dot icon12/06/2018
Director's details changed for Mr Peter Peter Bennett on 2018-06-11
dot icon11/06/2018
Confirmation statement made on 2018-06-03 with no updates
dot icon11/06/2018
Appointment of Mr Roger Allan Verallo as a director on 2018-06-11
dot icon11/06/2018
Termination of appointment of Christopher Simon Blantern as a director on 2018-05-30
dot icon06/09/2017
Accounts for a small company made up to 2016-12-31
dot icon19/06/2017
Confirmation statement made on 2017-06-03 with updates
dot icon20/07/2016
Accounts for a small company made up to 2015-12-31
dot icon16/06/2016
Appointment of Ms Gillian Rutter as a director on 2016-03-10
dot icon16/06/2016
Termination of appointment of Roger Allan Verallo as a director on 2016-03-10
dot icon10/06/2016
Annual return made up to 2016-06-03 with full list of shareholders
dot icon05/06/2015
Accounts for a small company made up to 2014-12-31
dot icon03/06/2015
Annual return made up to 2015-06-03 with full list of shareholders
dot icon02/03/2015
Registered office address changed from C/O Bates Wells & Braithwaite London Llp 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2015-03-02
dot icon07/10/2014
Accounts for a small company made up to 2013-12-31
dot icon03/06/2014
Annual return made up to 2014-06-03 with full list of shareholders
dot icon04/10/2013
Accounts for a small company made up to 2012-12-31
dot icon11/07/2013
Appointment of Mr Carl Leslie Evans as a director
dot icon10/07/2013
Appointment of Mr Christopher Simon Blantern as a director
dot icon10/07/2013
Termination of appointment of Paul Gallacher as a director
dot icon03/06/2013
Annual return made up to 2013-06-03 with full list of shareholders
dot icon14/08/2012
Accounts for a small company made up to 2011-12-31
dot icon11/07/2012
Annual return made up to 2012-06-03 with full list of shareholders
dot icon16/08/2011
Accounts for a small company made up to 2010-12-31
dot icon06/06/2011
Annual return made up to 2011-06-03 with full list of shareholders
dot icon20/08/2010
Total exemption full accounts made up to 2009-12-31
dot icon07/06/2010
Annual return made up to 2010-06-03 with full list of shareholders
dot icon14/12/2009
Current accounting period shortened from 2010-06-30 to 2009-12-31
dot icon03/06/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

16
2022
change arrow icon+183.65 % *

* during past year

Cash in Bank

£400,350.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
91.39K
-
0.00
141.14K
-
2022
16
47.28K
-
0.00
400.35K
-
2022
16
47.28K
-
0.00
400.35K
-

Employees

2022

Employees

16 Descended-11 % *

Net Assets(GBP)

47.28K £Descended-48.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

400.35K £Ascended183.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Booker, Steven John
Director
28/10/2022 - Present
13
Wright, Charles Stuart
Director
09/11/2023 - Present
27
Blantern, Christopher Simon
Director
27/06/2013 - 30/05/2018
6
Fairfield, Richard Keith
Director
01/06/2020 - 28/11/2025
7
Verallo, Roger Allan
Director
11/06/2018 - 09/11/2023
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ACCESS INDUSTRY MANAGEMENT & SERVICES LTD

ACCESS INDUSTRY MANAGEMENT & SERVICES LTD is an(a) Active company incorporated on 03/06/2009 with the registered office located at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of ACCESS INDUSTRY MANAGEMENT & SERVICES LTD?

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ACCESS INDUSTRY MANAGEMENT & SERVICES LTD is currently Active. It was registered on 03/06/2009 .

Where is ACCESS INDUSTRY MANAGEMENT & SERVICES LTD located?

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ACCESS INDUSTRY MANAGEMENT & SERVICES LTD is registered at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF.

What does ACCESS INDUSTRY MANAGEMENT & SERVICES LTD do?

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ACCESS INDUSTRY MANAGEMENT & SERVICES LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ACCESS INDUSTRY MANAGEMENT & SERVICES LTD have?

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ACCESS INDUSTRY MANAGEMENT & SERVICES LTD had 16 employees in 2022.

What is the latest filing for ACCESS INDUSTRY MANAGEMENT & SERVICES LTD?

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The latest filing was on 10/12/2025: Appointment of Ms Gillian Rutter as a director on 2025-12-10.