Access Industries (UK) Limited

Active05035508 Private limited company
Incorporated
5 February 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Thomas Alexander Geoffrey Williams
Access Industries Management LLC
Owned by
Leonard Blavatnik
Accounts type
Full
Region
Greater London
Address
6th Floor
Marble Arch House
66 Seymour Street
London
W1H 5BT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Williams, Thomas Alexander Geoffrey
Director · Appointed 31 December 2025
British
Born April 1986 (40)
Access Industries Management LLC
Corporate Director · Appointed 25 August 2009
Officer history (9 former)
31 December 2025
Appointed Williams, Thomas Alexander Geoffrey as Director
31 December 2025
Resigned Del Giudice, Suzette as Director
30 June 2020
Appointed Del Giudice, Suzette as Director
30 June 2020
Resigned Storey, Richard Branton as Director
1 February 2017
Resigned Harding, Thomas Colum as Secretary
11 October 2016
Appointed Storey, Richard Branton as Director
11 October 2016
Resigned Rosen, Daniel Martin as Director
25 August 2009
Appointed Access Industries Management LLC as Corporate Director
25 August 2009
Resigned Benet, Lincoln Eduardo as Director
25 August 2009
Resigned Harding, Thomas Colum as Director
27 June 2007
Appointed Harding, Thomas Colum as Secretary
27 June 2007
Appointed Harding, Thomas Colum as Director
27 June 2007
Appointed Benet, Lincoln Eduardo as Director
26 June 2007
Resigned Sovereign Secretaries Ltd as Corporate Secretary
8 April 2004
Appointed Rosen, Daniel Martin as Director
8 April 2004
Resigned Sovereign Directors (T&C) Limited as Corporate Director
5 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 February 2004
Appointed Sovereign Directors (T&C) Limited as Corporate Director
5 February 2004
Appointed Sovereign Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Leonard Blavatnik
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born June 1957 (69)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 202519
6 January 2026Termination of appointment of a director1
6 January 2026Appointment of a director2
13 November 2025Director's details changed1
13 November 2025Confirmation statement with updates11 October 20254
Show all recent filings

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