Accesspoint Group Holdings Limited

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Accesspoint Group Holdings Limited

09903087Private Limited With Share Capital

11-21 Paul Street, Shoreditch, London, EC2A4JU
Incorporated

04/12/2015

Company Age

10 years

Directors

3

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Accesspoint Group Holdings Limited (09903087) is a private limited with share capital incorporated on 04/12/2015 (10 years old) and registered in london, EC2A4JU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Legal it specialiststhe difference is our knowledge and experiencewe are a specialist independent legal it consultancy and providers of bespoke solutions, managed it services, including cloud and utility/hosted computing platforms.with ‘best in class’ industry knowledge and experience we build long ...

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/12/2015
EC2A4JU

Financial Overview

Total Assets

£62.9K

Liabilities

£3.1K

Net Assets

£59.7K

Cash

£3.4K

Key Metrics

3

Directors

4

Shareholders

1

PSCs

Board of Directors

3

Filed Documents

62
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-01-2026
Legacy
Category:Accounts
Date:22-01-2026
Legacy
Category:Other
Date:29-12-2025
Legacy
Category:Other
Date:29-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Resolution
Category:Resolution
Date:18-06-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-02-2025
Legacy
Category:Accounts
Date:18-02-2025
Legacy
Category:Other
Date:18-02-2025
Legacy
Category:Other
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2023
Resolution
Category:Resolution
Date:15-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Capital Allotment Shares
Category:Capital
Date:04-05-2016
Capital Allotment Shares
Category:Capital
Date:04-05-2016
Capital Allotment Shares
Category:Capital
Date:04-05-2016
Capital Allotment Shares
Category:Capital
Date:04-05-2016
Capital Allotment Shares
Category:Capital
Date:04-05-2016
Capital Allotment Shares
Category:Capital
Date:04-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2016
Incorporation Company
Category:Incorporation
Date:04-12-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date20/01/2026
Latest Accounts31/03/2025

Trading Addresses

11-21 Paul Street, London, EC2A4JURegistered
3 Warners Mill Silks Way, Braintree, Essex, CM73GB

Contact

02031892645
11-21 Paul Street, Shoreditch, London, EC2A4JU