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Accesspoint Technologies Ltd

Accesspoint Technologies Ltd is an active company incorporated on 3 August 2006 with the registered office located in London, Greater London. Accesspoint Technologies Ltd was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05895234
Private limited company
Age
19 years
Incorporated 3 August 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
11-21 Paul Street
Shoreditch
London
EC2A 4JU
England
Address changed on 15 Dec 2023 (1 year 8 months ago)
Previous address was Unit 7 Ashton Gate Ashton Road Harold Hill Romford Essex RM3 8UF
Telephone
02031892645
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Richard Last
Director • Director • British • Lives in England • Born in Jul 1957
Scott Thomas Cunningham
Director • Finance Director • British • Lives in UK • Born in Mar 1971
Victor James Van Der Poel
Director • It Consultant • British • Lives in England • Born in Feb 1979
Lucy Rebecca Dimes
Director • British • Lives in UK • Born in Mar 1966
Adrian Chamberlain
Director • British • Lives in England • Born in May 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Accesspoint Group Holdings Limited
Adrian Chamberlain, Richard Last, and 3 more are mutual people.
Active
Easyspace Limited
Richard Last, Scott Thomas Cunningham, and 2 more are mutual people.
Active
Cristie Data Limited
Adrian Chamberlain, Richard Last, and 2 more are mutual people.
Active
Bytemark Limited
Richard Last, Scott Thomas Cunningham, and 2 more are mutual people.
Active
Memset Ltd
Adrian Chamberlain, Richard Last, and 2 more are mutual people.
Active
Oriium Consulting Ltd
Adrian Chamberlain, Richard Last, and 2 more are mutual people.
Active
P2 Technologies Ltd
Adrian Chamberlain, Richard Last, and 2 more are mutual people.
Active
Simpleservers Limited
Adrian Chamberlain, Richard Last, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£1.1M
Increased by £926.32K (+540%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 2 (+11%)
Total Assets
£1.93M
Increased by £753.11K (+64%)
Total Liabilities
-£933.12K
Decreased by £37.68K (-4%)
Net Assets
£993.24K
Increased by £790.79K (+391%)
Debt Ratio (%)
48%
Decreased by 34.3% (-41%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Victor James Van Der Poel Resigned
2 Months Ago on 8 Jul 2025
Mr Adrian Chamberlain Appointed
2 Months Ago on 30 Jun 2025
Mr Richard Last Appointed
2 Months Ago on 30 Jun 2025
Lucy Rebecca Dimes Resigned
3 Months Ago on 5 Jun 2025
Accounting Period Shortened
5 Months Ago on 12 Mar 2025
Subsidiary Accounts Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Dec 2023
Julie Brown Appointed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 14 Aug 2025
Termination of appointment of Victor James Van Der Poel as a director on 8 July 2025
Submitted on 8 Jul 2025
Appointment of Mr Adrian Chamberlain as a director on 30 June 2025
Submitted on 4 Jul 2025
Appointment of Mr Richard Last as a director on 30 June 2025
Submitted on 4 Jul 2025
Resolutions
Submitted on 18 Jun 2025
Termination of appointment of Lucy Rebecca Dimes as a director on 5 June 2025
Submitted on 18 Jun 2025
Current accounting period shortened from 30 August 2025 to 31 March 2025
Submitted on 12 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 18 Feb 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 18 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 18 Feb 2025
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Repayment History
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