Access Nominees Limited

Active03004532 Private limited company
Incorporated
22 December 1994 (31 years)
Industry
Dormant Company (99999)
Owned by
Daphne Frances Cowan
Accounts type
Dormant
Region
East of England
Address
Suite 100 The Studio
St Nicholas Close
Elstree
WD6 3EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born September 1948 (78)
Officer history (10 former)
1 January 2024
Resigned Hambiliki, Liane as Secretary
1 January 2024
Resigned Cowan, Graham Michael as Nominee Director
1 January 2024
Appointed Cowan, Daphne Frances as Director
1 December 2020
Resigned Richardson, Francis as Secretary
25 May 2013
Resigned Mandel, Adrian Julian as Secretary
1 February 2012
Appointed Richardson, Francis as Secretary
1 January 2005
Appointed Mandel, Adrian Julian as Secretary
22 December 2003
Resigned Colquhoune, Maurice as Secretary
18 June 2002
Resigned Andrews, Karen as Secretary
1 January 1999
Appointed Hambiliki, Liane as Secretary
22 September 1998
Resigned Gilsenan, Shannie Theresa as Secretary
12 August 1998
Resigned Cliniotis, Anthony as Secretary
12 August 1998
Appointed Gilsenan, Shannie Theresa as Secretary
1 July 1997
Appointed Cliniotis, Anthony as Secretary
30 April 1997
Resigned Payne, Mark Darren as Secretary
1 April 1997
Appointed Colquhoune, Maurice as Secretary
3 July 1995
Appointed Andrews, Karen as Secretary
30 June 1995
Resigned Conway, Robert as Nominee Secretary
22 December 1994
Appointed Conway, Robert as Nominee Secretary
22 December 1994
Appointed Payne, Mark Darren as Secretary
22 December 1994
Appointed Cowan, Graham Michael as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2024
Owns 75–100% of shares
British
Born September 1948 (78)
Former controllers (1)
1 January 2024
Ceased Graham Michael Cowan — Has significant influence or control

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates19 March 2026
29 October 2025Accounts for a dormant company31 December 2024
15 April 2025Confirmation statement with no updates19 March 2025
17 October 2024Accounts for a dormant company31 December 2023
19 March 2024Confirmation statement with updates19 March 2024
Show all recent filings

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