Axess4all Limited

Active05359318 Private limited company
Incorporated
9 February 2005 (21 years)
Previously known as
5359318 Limited (until 5 January 2017)
Cibes Lift UK Limited (until 5 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Lars Mathias Brandhammar
Accounts type
Dormant
Region
East Midlands
Address
8A Quorn Business Quarter
Loughborough Road
Mountsorrel
LE12 7XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born September 1985 (41)
Director · Appointed 15 September 2025
British
Born December 1978 (47)
Clare, John Alan
Secretary · Appointed 14 May 2025
Brandhammar, Lars Mathias
Director · Appointed 14 October 2016
Swedish
Born November 1969
Officer history (13 former)
31 December 2025
Appointed Clare, John Alan as Director
31 December 2025
Resigned Warnock, Kevin Thomas as Director
23 October 2025
Resigned Shepherd, Reyaan Edward as Director
15 September 2025
Appointed Chesney, Steven John as Director
14 May 2025
Resigned Warnock, Kevin Thomas as Secretary
14 May 2025
Appointed Clare, John Alan as Secretary
29 April 2025
Appointed Warnock, Kevin Thomas as Director
5 March 2024
Appointed Warnock, Kevin Thomas as Secretary
5 March 2024
Resigned Kassner, Kelly Samantha as Secretary
3 January 2022
Appointed Shepherd, Reyaan Edward as Director
2 January 2022
Resigned Burrows, Dean Andrew as Director
7 February 2019
Appointed Kassner, Kelly Samantha as Secretary
6 February 2019
Resigned Richards, Kerry Rebekah as Secretary
12 October 2017
Appointed Burrows, Dean Andrew as Director
12 October 2017
Appointed Richards, Kerry Rebekah as Secretary
15 October 2016
Resigned Hesselmark, Per Stefan Olof as Director
14 October 2016
Appointed Brandhammar, Lars Mathias as Director
31 December 2011
Resigned Sandberg, Bengt Johan Patrik as Secretary
31 December 2011
Resigned Sandberg, Bengt Johan Patrik as Director
12 April 2006
Resigned Manton, Stanley Cyril as Director
12 April 2006
Resigned Brooks, Annette Marilyn as Secretary
10 April 2006
Appointed Sandberg, Bengt Johan Patrik as Secretary
10 April 2006
Appointed Sandberg, Bengt Johan Patrik as Director
10 April 2006
Appointed Hesselmark, Per Stefan Olof as Director
9 March 2005
Appointed Brooks, Annette Marilyn as Secretary
9 March 2005
Appointed Manton, Stanley Cyril as Director
9 March 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
9 March 2005
Resigned Wildman & Battell Limited as Corporate Nominee Director
9 February 2005
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
9 February 2005
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05309173
Former controllers (2)
23 August 2022
Ceased Interogo Foundation — Has significant influence or control
31 December 2018
Ceased CL Interessenter AB — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Apex Lifts (Group) Limited Owns 75–100% of shares
Apex Lift Services Limited Owns 75–100% of shares
Apex Lifts Limited Owns 75–100% of shares
Axess4all Limited This company Owns 75–100% of shares
Home Elevation Lift Company Limited Owns 75–100% of shares
Titan Elevators Limited Owns 75–100% of shares

Financials

Employees
3

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
202420232023202220212020
Debtors£2£2
Cash£2£2
Net Assets£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 August 2026Accounts for a dormant company31 December 2025
26 February 2026Confirmation statement with no updates9 February 2026
6 January 2026Termination of appointment of a director
6 January 2026Appointment of a director
28 October 2025Termination of appointment of a director
Show all recent filings

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