Accesspoint Technologies Ltd

Active05895234 Private limited company
Incorporated
3 August 2006 (20 years)
Previously known as
Flight Supplies Ltd (until 12 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
11-21 Paul Street
Shoreditch
London
EC2A 4JU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
British
Born March 1975 (51)
Director · Appointed 26 May 2026
British
Born May 1977 (49)
Director · Appointed 30 June 2025
British
Born May 1957 (69)
Director · Appointed 30 June 2025
British
Born July 1957 (69)
Officer history (11 former)
14 September 2026
Appointed Waymark, Matthew Edward James as Director
26 June 2026
Resigned Cunningham, Scott Thomas as Director
26 June 2026
Resigned Brown, Julie as Secretary
26 May 2026
Appointed Mackay, Craig Cameron as Director
8 July 2025
Resigned Van Der Poel, Victor James as Director
30 June 2025
Appointed Chamberlain, Adrian as Director
30 June 2025
Appointed Last, Richard as Director
5 June 2025
Resigned Dimes, Lucy Rebecca as Director
4 December 2023
Appointed Dimes, Lucy Rebecca as Director
4 December 2023
Appointed Cunningham, Scott Thomas as Director
4 December 2023
Resigned Shaw, Gary as Director
4 December 2023
Appointed Brown, Julie as Secretary
4 December 2023
Resigned Roebuck, Richard as Secretary
4 December 2023
Resigned Roebuck, Richard as Director
15 August 2019
Appointed Shaw, Gary as Director
15 August 2019
Resigned Macdonald, Kevin Robert as Director
25 August 2011
Appointed Roebuck, Richard as Secretary
25 August 2011
Resigned Doran, Hugh Francis as Secretary
8 August 2011
Resigned Doran, Hugh Francis as Director
1 July 2010
Appointed Van Der Poel, Victor James as Director
1 July 2010
Appointed Macdonald, Kevin Robert as Director
1 March 2009
Appointed Doran, Hugh Francis as Director
1 March 2009
Appointed Doran, Hugh Francis as Secretary
1 January 2009
Resigned Roebuck, Linda as Secretary
3 August 2006
Appointed Roebuck, Linda as Secretary
3 August 2006
Appointed Roebuck, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 09903087

Financials

Net Assets
£202,451
Cash
£171,575
Profit
£591,495
Employees
19
Debt Ratio
83%
Return on Equity
292%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 £129,094 £281,839 £175,642 £102,125 £202,451
Balance sheet detail
20232022202120202019
Fixed Assets£466,205£465,323£495,094£510,165£339,566
Current Assets£707,048£551,215£752,282£681,795£611,982
Debtors£533,835£551,382£679,790£610,015
Cash£171,575£152,426£199,262£367£329
Creditors (< 1 year)£510,951£520,861£712,074£648,216
Creditors (> 1 year)£348,077£486,830£127,280£118,483
Net Current Assets£19,548£40,264£231,421(£30,279)(£36,234)
Net Assets£202,451£102,125£175,642£281,839£129,094
Shareholder Funds£202,451£102,125£175,642£281,839£129,094

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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