Access Industry Management & Services Ltd

Active06923617 Private limited company
Incorporated
3 June 2009 (17 years)
Industry
Activities of head offices (70100)
Accounts type
Audited abridged
Region
Greater London
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
10 December 2025
Appointed Rutter, Gillian as Director
28 November 2025
Resigned Fairfield, Richard Keith as Director
9 November 2023
Appointed Wright, Charles Stuart as Director
9 November 2023
Resigned Verallo, Roger Allan as Director
28 October 2022
Appointed Booker, Steven John as Director
27 October 2022
Resigned Rutter, Gillian as Director
1 June 2020
Resigned Evans, Carl Leslie as Director
1 June 2020
Appointed Fairfield, Richard Keith as Director
11 June 2018
Appointed Verallo, Roger Allan as Director
30 May 2018
Resigned Blantern, Christopher Simon as Director
10 March 2016
Appointed Rutter, Gillian as Director
10 March 2016
Resigned Verallo, Roger Allan as Director
27 June 2013
Appointed Blantern, Christopher Simon as Director
27 June 2013
Appointed Evans, Carl Leslie as Director
27 June 2013
Resigned Gallacher, Paul John as Director
3 June 2009
Appointed Bennett, Peter as Director
3 June 2009
Appointed Gallacher, Paul John as Director
3 June 2009
Appointed Verallo, Roger Allan as Director

Ownership 1 active

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

Corporate entity · Notified 3 June 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 1397880

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Access Industry Management & Services Ltd This company Owns 75–100% of shares
Safe & Sure Limited Owns 75–100% of shares
Test & Research Centre Holdings Ltd Holds 50–75% of voting rights
Test & Research Centre Ltd Holds 50–75% of voting rights
Test & Research Group Ltd Owns 50–75% of shares

Financials

Cash
£23,744
Employees
18
Current Ratio
0.2x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 (£197) (£2,151) (£3,332) £54,388 (£4,046) (£67,518)
Balance sheet detail
202420232022202120202019
Fixed Assets£88,061£84,016£2,467
Current Assets£42,192£44,892£421,256£183,584£82,535£103,868
Debtors£16,115£32,667£18,308£42,442£30,673
Cash£23,744£8,914£400,350£141,142£51,862£14,286
Creditors (< 1 year)£177,877£152,760£468,532£274,977£168,702£106,532
Net Current Assets(£135,685)(£107,868)(£47,276)(£91,393)(£86,167)(£2,664)
Net Assets(£197)
Shareholder Funds(£67,518)(£4,046)£54,388(£3,332)(£2,151)(£197)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Audited abridged accounts31 December 2025
4 June 2026Confirmation statement with no updates4 June 2026
10 December 2025Appointment of a director
28 November 2025Termination of appointment of a director
26 September 2025Audited abridged accounts31 December 2024
Show all recent filings

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