Access Advertising, Marketing and Design Limited

Active03805636 Private limited company
Incorporated
12 July 1999 (27 years)
Industry
Advertising agencies (73110)
Directors
Ran Oren
Accounts type
Small
Region
South West
Address
Avalon
Oxford Road
Bournemouth
BH8 8EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Oren, Ran
Director · Appointed 29 October 2026
German
Born December 1970 (55)
Director · Appointed 29 October 2026
British
Born May 1953 (73)
Officer history (14 former)
29 October 2026
Appointed Smith, Stephen Rushworth as Director
29 October 2026
Resigned Ashmore, Tamsin Nicola as Director
29 October 2026
Resigned Sher, Craig Lance as Director
29 October 2026
Appointed Oren, Ran as Director
29 October 2026
Resigned Russell, Jonathan Lansdowne as Director
16 May 2025
Resigned Hill, Anthony Richard as Director
31 January 2025
Resigned Hope, Robert Mark as Director
31 January 2025
Appointed Ashmore, Tamsin Nicola as Director
31 January 2025
Appointed Sher, Craig Lance as Director
12 July 2024
Resigned Epps, Mark Adam as Director
1 March 2024
Appointed Epps, Mark Adam as Director
30 April 2023
Resigned Landi, Simon Philip as Director
29 October 2021
Appointed Hill, Anthony Richard as Director
29 October 2021
Appointed Russell, Jonathan Lansdowne as Director
30 June 2018
Resigned Neate, John as Secretary
30 June 2018
Resigned Neate, John as Director
31 March 2017
Resigned Parker, Sarah Frances as Director
1 August 2008
Appointed Hope, Robert Mark as Director
24 May 2007
Resigned Reeks, Helen Ann as Director
10 April 2002
Appointed Reeks, Helen Ann as Director
15 March 2002
Resigned Smith, Keith Francis as Director
11 October 2000
Appointed Parker, Sarah Frances as Director
12 July 1999
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
12 July 1999
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
12 July 1999
Appointed Smith, Keith Francis as Director
12 July 1999
Appointed Neate, John as Secretary
12 July 1999
Resigned Harrison, Irene Lesley as Nominee Secretary
12 July 1999
Appointed Neate, John as Director
12 July 1999
Appointed Harrison, Irene Lesley as Nominee Secretary
12 July 1999
Appointed Landi, Simon Philip as Director

Ownership 1 active

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

Corporate entity · Notified 24 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16068670
Former controllers (1)
24 July 2026
Ceased Access Consulting Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,761,377
Cash
£18,296
Profit
£458,777
Debt Ratio
34%
Current Ratio
3.0x
Return on Equity
26%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2024 2025 £380,037 £536,098 £1,302,600 £1,761,377
Balance sheet detail
2025202420212020
Fixed Assets£22,547£37,643£62,940£51,176
Current Assets£2,630,019£2,361,117£1,444,538£728,314
Debtors£2,611,723£2,355,915£369,366£263,856
Cash£18,296£5,202£1,075,172£464,458
Creditors (< 1 year)£886,208£1,086,749£740,595
Creditors (> 1 year)£218,827£54,677
Net Current Assets£1,743,811£1,274,368£703,943£383,538
Net Assets£1,761,377£1,302,600£536,098£380,037
Shareholder Funds£1,761,377£1,302,600

Filings 129

Show all 129 filings

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