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Accesspoint Group Holdings Limited

Accesspoint Group Holdings Limited is an active company incorporated on 4 December 2015 with the registered office located in London, Greater London. Accesspoint Group Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09903087
Private limited company
Age
9 years
Incorporated 4 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
11-21 Paul Street
Shoreditch
London
EC2A 4JU
Address changed on 17 Dec 2023 (1 year 10 months ago)
Previous address was 11-21 Paul Street Shoreditch London EC2A 4JU England
Telephone
020 31892645
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1957
Director • Finance Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in May 1957
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Accesspoint Technologies Ltd
Lucy Rebecca Dimes, Adrian Chamberlain, and 3 more are mutual people.
Active
Easyspace Limited
Adrian Chamberlain, Richard Last, and 2 more are mutual people.
Active
Cristie Data Limited
Adrian Chamberlain, Richard Last, and 2 more are mutual people.
Active
Bytemark Limited
Adrian Chamberlain, Richard Last, 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£8.3K
Increased by £6.83K (+465%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£67.22K
Decreased by £295.24K (-81%)
Total Liabilities
-£3.02K
Decreased by £280.5K (-99%)
Net Assets
£64.19K
Decreased by £14.74K (-19%)
Debt Ratio (%)
4%
Decreased by 73.72% (-94%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Victor James Van Der Poel Resigned
3 Months Ago on 8 Jul 2025
Mr Richard Last Appointed
3 Months Ago on 30 Jun 2025
Adrian Chamberlain Resigned
3 Months Ago on 30 Jun 2025
Mr Adrian Chamberlain Appointed
3 Months Ago on 30 Jun 2025
Lucy Rebecca Dimes Resigned
4 Months Ago on 5 Jun 2025
Accounting Period Shortened
7 Months Ago on 12 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Julie Brown Appointed
1 Year 10 Months Ago on 4 Dec 2023
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 22 Sep 2025
Appointment of Mr Richard Last as a director on 30 June 2025
Submitted on 29 Jul 2025
Termination of appointment of Adrian Chamberlain as a director on 30 June 2025
Submitted on 25 Jul 2025
Appointment of Mr Adrian Chamberlain as a director on 30 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Victor James Van Der Poel as a director on 8 July 2025
Submitted on 8 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
Notice of agreement to exemption from audit of accounts for 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
Repayment History
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