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Access Information Security Limited

Access Information Security Limited is an active company incorporated on 3 May 2003 with the registered office located in Chelmsford, Essex. Access Information Security Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04753219
Private limited company
Age
22 years
Incorporated 3 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
46 Hullbridge Road Hullbridge Road
South Woodham Ferrers
Chelmsford
CM3 5NG
England
Address changed on 19 May 2025 (3 months ago)
Previous address was C/O C/O Wood Branson Dickinson Norton House Fircroft Way Edenbridge Kent TN8 6EJ United Kingdom
Telephone
01342717600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1969
Director • Managing Director • British • Lives in England • Born in Feb 1983
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1970
Secretary • British
Utilize Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Identis Limited
Warren Stephen Colin Davies is a mutual person.
Active
Utilize Plc
Warren Stephen Colin Davies is a mutual person.
Active
Ignite Business Communications Limited
Warren Stephen Colin Davies is a mutual person.
Active
Scisep Ltd
Warren Stephen Colin Davies is a mutual person.
Active
Mineral Supplies International Limited
Robert John Kent is a mutual person.
Active
Local Expert Services Limited
Warren Stephen Colin Davies is a mutual person.
Active
Partybits Limited
Warren Stephen Colin Davies is a mutual person.
Active
Technology Together Limited
Warren Stephen Colin Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £98.79K (-8%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.18M
Decreased by £196.36K (-14%)
Total Liabilities
-£146.39K
Decreased by £193.91K (-57%)
Net Assets
£1.04M
Decreased by £2.46K (-0%)
Debt Ratio (%)
12%
Decreased by 12.3% (-50%)
Latest Activity
Inspection Address Changed
3 Months Ago on 19 May 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Mr Guy Hocking Appointed
7 Months Ago on 31 Jan 2025
Mr Warren Stephen Colin Davies Appointed
7 Months Ago on 31 Jan 2025
Hannah Stephanie Billings Resigned
7 Months Ago on 31 Jan 2025
Robert John Kent Resigned
7 Months Ago on 31 Jan 2025
Utilize Plc (PSC) Appointed
7 Months Ago on 31 Jan 2025
Hannah Stephanie Billings (PSC) Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
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Documents
Register inspection address has been changed from C/O C/O Wood Branson Dickinson Norton House Fircroft Way Edenbridge Kent TN8 6EJ United Kingdom to 46 Hullbridge Road Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NG
Submitted on 19 May 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 17 May 2025
Resolutions
Submitted on 7 Feb 2025
Memorandum and Articles of Association
Submitted on 7 Feb 2025
Registered office address changed from Unit 10 Borers Yard Borers Arms Road Copthorne West Sussex RH10 3LH to 46 Hullbridge Road Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NG on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Warren Stephen Colin Davies as a director on 31 January 2025
Submitted on 31 Jan 2025
Cessation of Hannah Stephanie Billings as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Guy Hocking as a director on 31 January 2025
Submitted on 31 Jan 2025
Notification of Utilize Plc as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Robert John Kent as a secretary on 31 January 2025
Submitted on 31 Jan 2025
Repayment History
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