Accessesp UK Limited

ActiveAccounts overdue 04499632 Private limited company
Incorporated
31 July 2002 (24 years)
Previously known as
Artificial Lift Company Limited (until 24 July 2014)
Performance Oil Tools Limited (until 28 April 2005)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
Baker Hughes Company
Accounts type
Small
Region
Greater London
Address
10th Floor 245 Hammersmith Road
London
W6 8PW

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2024
Italian
Born January 1979 (47)
Dunlop, Lorraine Amanda
Secretary · Appointed 17 November 2022
Officer history (21 former)
28 February 2024
Resigned Cocking, Andrew Alexander as Director
28 February 2024
Appointed Baldini, Valentina as Director
17 November 2022
Appointed Dunlop, Lorraine Amanda as Secretary
4 November 2022
Appointed Cocking, Andrew Alexander as Director
4 November 2022
Resigned Malone, David as Director
4 November 2022
Resigned Pilbeam, David as Secretary
4 November 2022
Resigned Allouache, Ahmed as Director
11 April 2014
Appointed Malone, David as Director
11 April 2014
Resigned Jenkins, Mark David as Director
1 December 2012
Resigned Kosmala, Alexandre as Director
21 November 2012
Appointed Pilbeam, David as Secretary
21 November 2012
Resigned Brown, Graham Anthony as Secretary
1 October 2012
Appointed Allouache, Ahmed as Director
17 August 2012
Appointed Brown, Graham Anthony as Secretary
1 November 2011
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
18 May 2011
Resigned Widdowson, Anthony Nigel as Director
18 May 2011
Resigned Kimber-Smith, Geoffrey as Director
18 May 2011
Resigned Head, Philip Frederick as Director
18 May 2011
Resigned Moulsdale, Peter as Director
8 December 2010
Appointed Widdowson, Anthony Nigel as Director
8 December 2010
Resigned Malone, David Lee as Director
6 October 2010
Appointed Kosmala, Alexandre as Director
1 July 2010
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
30 June 2010
Resigned Rollason, William Peter as Secretary
22 June 2010
Appointed Malone, David Lee as Director
1 January 2010
Appointed Moulsdale, Peter as Director
29 January 2009
Appointed Jenkins, Mark David as Director
7 April 2008
Appointed Rollason, William Peter as Secretary
7 April 2008
Resigned Richardson, Debbie Kay as Secretary
16 November 2006
Resigned Richardson, Debbie Kay as Director
16 November 2006
Appointed Head, Philip Frederick as Director
6 April 2006
Appointed Kimber-Smith, Geoffrey as Director
6 April 2006
Resigned Dixon, Marcus Eric as Director
11 July 2005
Resigned Mitchell, Amy as Secretary
11 July 2005
Appointed Dixon, Marcus Eric as Director
11 July 2005
Appointed Richardson, Debbie Kay as Secretary
31 July 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
31 July 2002
Resigned Kimber-Smith, Geoffrey as Secretary
31 July 2002
Appointed L & A Registrars Limited as Corporate Nominee Director
31 July 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
31 July 2002
Appointed Mitchell, Amy as Secretary
31 July 2002
Appointed Kimber-Smith, Geoffrey as Secretary
31 July 2002
Appointed Richardson, Debbie Kay as Director
31 July 2002
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Baker Hughes Company
Corporate entity · Notified 4 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 81-4403168
Former controllers (1)
6 April 2016
Ceased Accessesp Holding Limited — Owns 75–100% of shares

Financials

Net Assets
£4,232,991
Cash
£306,072
Profit Before Tax
£21,984,730
Employees
1
Debt Ratio
33%
Current Ratio
8.0x
Return on Equity
496%

Trend

Net Assets
(£20.0M) £0 £20.0M 2022 2023 (£16,751,739) £4,232,991
Balance sheet detail
20232022
Fixed Assets£45,607£161,231
Current Assets£6,260,695£21,026,676
Debtors£5,954,623£20,932,512
Cash£306,072£94,164
Creditors (< 1 year)£778,700£36,615,853
Net Current Assets£5,481,995(£15,589,177)
Net Assets£4,232,991(£16,751,739)
Shareholder Funds£4,232,991(£16,751,739)

Filings 163

Show all 163 filings

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