ACCESS PLUS MARKETING LOGISTICS LIMITED

Key Data

Status

Active

Company No.

05671058

Incorporation date

10/01/2006

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

04/03/2026

Termination of appointment of Michael Edward Perez Jr as a director on 2026-03-02

View PDF (1 pages)

04/03/2026

Appointment of Mr Benjamin Philip Charles Goodband as a director on 2026-03-04

View PDF (2 pages)

27/01/2026

Director's details changed for Mr Michael Edward Perez on 2026-01-27

View PDF (2 pages)

27/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

17/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

17/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

17/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (67 pages)

17/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

06/11/2025

Director's details changed for Mr Kristian Elgey on 2025-08-19

View PDF (2 pages)

06/11/2025

Director's details changed for Mr Robert John Fergus Macmillan on 2025-08-19

View PDF (2 pages)

06/11/2025

Director's details changed for Mr Michael Edward Perez on 2025-08-19

View PDF (2 pages)

15/08/2025

Register inspection address has been changed from Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY

View PDF (1 pages)

15/08/2025

Registered office address changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY on 2025-08-15

View PDF (1 pages)

14/08/2025

Registered office address changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY on 2025-08-14

View PDF (1 pages)

14/08/2025

Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF

View PDF (1 pages)

13/01/2025

Register inspection address has been changed from K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU England to Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

16/12/2024

Resolutions

View PDF (1 pages)

11/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

11/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

11/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (62 pages)

11/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

08/03/2024

Director's details changed for Mr Robert John Fergus Macmillan on 2024-03-08

View PDF (2 pages)

29/01/2024

Change of details for Access Plus Marketing Services Limited as a person with significant control on 2024-01-29

View PDF (2 pages)

24/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

22/01/2024

Director's details changed for Mr Robert John Fergus Macmillan on 2024-01-22

View PDF (2 pages)

22/01/2024

Director's details changed for Mr Michael Edward Perez on 2024-01-22

View PDF (2 pages)

22/01/2024

Change of details for Access Plus Marketing Services Limited as a person with significant control on 2024-01-22

View PDF (2 pages)

27/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

27/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

27/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (53 pages)

27/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

04/01/2023

Change of details for Access Plus Marketing Services Limited as a person with significant control on 2021-08-23

View PDF (2 pages)

30/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

30/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

30/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (58 pages)

30/11/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (12 pages)

29/11/2022

Resolutions

View PDF (1 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

31/03/2025

Next confirmation date

10/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Elgey, Kristian	Director	17/08/2021 - Present	21
Macmillan, Robert John Fergus	Director	17/08/2021 - Present	26
Perez, Michael Edward	Director	17/08/2021 - 02/03/2026	11
Goodband, Benjamin Philip Charles	Director	04/03/2026 - Present	12

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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12/09/1990

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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ACCESS PLUS MARKETING LOGISTICS LIMITED

ACCESS PLUS MARKETING LOGISTICS LIMITED is an(a) Active company incorporated on 10/01/2006 with the registered office located at 12th Floor Heron Tower, 110 Bishopsgate, London EC2N 4AY. There are currently 3 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 PLUS MARKETING LOGISTICS LIMITED?

ACCESS PLUS MARKETING LOGISTICS LIMITED is currently Active. It was registered on 10/01/2006 .

Where is ACCESS PLUS MARKETING LOGISTICS LIMITED located?

ACCESS PLUS MARKETING LOGISTICS LIMITED is registered at 12th Floor Heron Tower, 110 Bishopsgate, London EC2N 4AY.

What does ACCESS PLUS MARKETING LOGISTICS LIMITED do?

ACCESS PLUS MARKETING LOGISTICS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACCESS PLUS MARKETING LOGISTICS LIMITED?

The latest filing was on 04/03/2026: Termination of appointment of Michael Edward Perez Jr as a director on 2026-03-02.