FORENSIC ACCESS LIMITED

Key Data

Status

Active

Company No.

05107377

Incorporation date

20/04/2004

Size

Audit Exemption Subsidiary

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 08/05/2004)

05/05/2026

Replacement Filing of Confirmation Statement dated 2024-05-07

View PDF (3 pages)

01/05/2026

Change of details for Forensic Access Group Ltd as a person with significant control on 2025-10-15

View PDF (2 pages)

11/01/2026

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

View PDF (1 pages)

11/01/2026

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

View PDF (3 pages)

11/01/2026

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

View PDF (37 pages)

11/01/2026

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

View PDF (20 pages)

06/06/2025

Appointment of Mr David James Byrne as a director on 2025-06-05

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with no updates

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17/04/2025

Part of the property or undertaking has been released and no longer forms part of charge 051073770007

View PDF (2 pages)

06/01/2025

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

View PDF (20 pages)

06/01/2025

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

View PDF (1 pages)

06/01/2025

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

View PDF (3 pages)

06/01/2025

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

View PDF (35 pages)

08/11/2024

Termination of appointment of Victoria Naomi Carkeet-James Wood as a director on 2024-07-19

View PDF (1 pages)

10/05/2024

Confirmation statement made on 2024-05-07 with updates

View PDF (4 pages)

07/05/2024

Change of details for Axl Group Limited as a person with significant control on 2024-04-20

View PDF (2 pages)

22/03/2024

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

View PDF (1 pages)

22/03/2024

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

View PDF (3 pages)

22/03/2024

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

View PDF (34 pages)

22/03/2024

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

View PDF (19 pages)

21/03/2024

Appointment of Mr James Alan Burbridge as a director on 2024-03-11

View PDF (2 pages)

14/03/2024

Termination of appointment of Ian Pigden-Bennett as a director on 2023-11-01

View PDF (1 pages)

12/12/2023

Appointment of Mr Tim Walton as a director on 2023-11-01

View PDF (3 pages)

28/11/2023

Appointment of Mrs Victoria Naomi Carkeet-James Wood as a director on 2023-11-01

View PDF (2 pages)

25/10/2023

Memorandum and Articles of Association

View PDF (9 pages)

25/10/2023

Resolutions

View PDF (1 pages)

19/10/2023

Registration of charge 051073770007, created on 2023-10-18

View PDF (51 pages)

17/10/2023

Notification of Axl Group Limited as a person with significant control on 2023-10-13

View PDF (2 pages)

17/10/2023

Cessation of Afa International Limited as a person with significant control on 2023-10-13

View PDF (1 pages)

17/10/2023

Satisfaction of charge 051073770006 in full

View PDF (1 pages)

14/10/2023

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

View PDF (24 pages)

09/10/2023

Change of details for Afa International Limited as a person with significant control on 2020-09-01

View PDF (2 pages)

06/10/2023

Change of details for a person with significant control

View PDF (2 pages)

25/09/2023

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

View PDF (42 pages)

25/09/2023

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

View PDF (3 pages)

25/09/2023

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

View PDF (1 pages)

04/09/2023

Termination of appointment of Emma May Salthouse as a director on 2023-08-30

View PDF (1 pages)

18/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

18/05/2023

Director's details changed for Mr Ian Pidgen-Bennett on 2023-04-04

View PDF (2 pages)

16/05/2023

Termination of appointment of Victoria Naomi Carkeet-James Wood as a director on 2023-04-04

View PDF (1 pages)

16/05/2023

Appointment of Emma May Salthouse as a director on 2023-04-04

View PDF (2 pages)

16/05/2023

Appointment of Mr Ian Pidgen-Bennett as a director on 2023-04-04

View PDF (2 pages)

27/04/2023

Termination of appointment of Jonathan Darcy Blything Blows as a director on 2023-04-06

View PDF (1 pages)

01/05/2019

Registered office address changed from , Unit 12 the Quadrangle, Grove Technology Park, Wantage, Oxfordshire, OX12 9FA to Aspect House Grove Business Park Wantage Oxfordshire OX12 9FA on 2019-05-01

View PDF (1 pages)

21/12/2010

Registered office address changed from , 6 Newbury Street, Wantage, Oxfordshire, OX12 8BS on 2010-12-21

View PDF (1 pages)

23/08/2007

Registered office changed on 23/08/07 from:\3 newbury street, wantage, oxfordshire OX12 8BU

View PDF (1 pages)

08/05/2004

Registered office changed on 08/05/04 from:\marquess court, 69 southampton row, london, WC1B 4ET

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

07/05/2026

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

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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
Walton, Tim	Director	01/11/2023 - Present	6
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	20/04/2004 - 20/04/2004	10049
LONDON LAW SERVICES LIMITED	Nominee Director	20/04/2004 - 20/04/2004	9963
Arend, Joseph Victor	Director	15/07/2016 - 01/09/2020	15
Arend, Joseph Victor	Director	28/07/2014 - 14/09/2015	15

Persons with Significant Control

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

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Description

About FORENSIC ACCESS LIMITED

FORENSIC ACCESS LIMITED is an(a) Active company incorporated on 20/04/2004 with the registered office located at Aspect House, Grove Business Park, Wantage, Oxfordshire OX12 9FA. 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 FORENSIC ACCESS LIMITED?

FORENSIC ACCESS LIMITED is currently Active. It was registered on 20/04/2004 .

Where is FORENSIC ACCESS LIMITED located?

FORENSIC ACCESS LIMITED is registered at Aspect House, Grove Business Park, Wantage, Oxfordshire OX12 9FA.

What does FORENSIC ACCESS LIMITED do?

FORENSIC ACCESS 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 FORENSIC ACCESS LIMITED?

The latest filing was on 05/05/2026: Replacement Filing of Confirmation Statement dated 2024-05-07.