Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Access Systems (UK) Limited
- Incorporated
- 17 April 2012 (14 years)
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)
- Directors
- Johan JardevallAnish Kapoor
- Controlled by
- Thomas Christopher BarndsRobert Anthony Palumbo
- Accounts type
- Full
- Region
- North West
- Address
- City TowerPicadilly PlazaManchesterM1 4BT
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 May 2026
American
Born March 1988 (38)
Jardevall, Johan
Director · Appointed 18 May 2026
British
Born November 1973
Corporate Secretary · Appointed 24 March 2026
Kapoor, Anish
Director · Appointed 25 March 2015
British
Born April 1972 (54)
Officer history (4 former)
18 May 2026
18 May 2026
Appointed Jardevall, Johan as Director
24 March 2026
31 December 2018
Resigned Burnett, Paul Anthony as Secretary
25 April 2016
Appointed Burnett, Paul Anthony as Secretary
25 April 2016
Resigned Gulamali, Munira as Secretary
16 February 2016
25 March 2015
Appointed Kapoor, Anish as Director
5 February 2015
9 May 2013
9 May 2013
Appointed Gulamali, Munira as Secretary
17 April 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Thomas Christopher Barnds
Individual · Notified 24 March 2026
Has significant influence or control
American
Born August 1968 (58)
Robert Anthony Palumbo
Individual · Notified 24 March 2026
Has significant influence or control
American
Born December 1965 (60)
Holdings 2
Companies where Access Systems (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 March 2026
Ceased Access Systems Inc — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- (£5,398,061)
- Cash
- £2,615,177
- Profit Before Tax
- (£3,348,970)
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2019 | |
|---|---|---|---|
| Fixed Assets | £102,802 | £4,974,022 | £3,722,675 |
| Current Assets | £4,581,619 | £4,894,564 | £6,377,884 |
| Debtors | £1,966,442 | £2,321,520 | £998,424 |
| Cash | £2,615,177 | £2,573,044 | £5,379,460 |
| Creditors (< 1 year) | £10,655,695 | £11,406,314 | £3,458,938 |
| Creditors (> 1 year) | £4,471,526 | £2,440,141 | £4,524,300 |
| Net Current Assets | (£6,074,076) | (£6,511,750) | £2,918,946 |
| Net Assets | (£5,398,061) | (£3,977,869) | £2,117,321 |
| Shareholder Funds | (£5,398,061) | (£3,977,869) | £2,117,321 |
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Memorandum and Articles of Association | |||
| 3 August 2026 | Resolutions | |||
| 20 May 2026 | Appointment of a director | |||
| 19 May 2026 | Appointment of a director | |||
| 16 May 2026 | Memorandum and Articles of Association |
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