Menna Overview
Here’s a quick overview of ACCESSPOINT GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2015.
ACCESSPOINT GROUP HOLDINGS LIMITED
- Company statusactive
- Company No09903087
- Age10 years 7 months Incorporated 4 December 2015
- Officers3
Address
11-21 Paul Street, Shoreditch, London, EC2A 4JU
ACCESSPOINT GROUP HOLDINGS LIMITED is an active company incorporated on 4 December 2015 and based in London. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 22 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Resolution
1 Year Ago on 18 Jun 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Feb 2025
Legacy
1 Year Ago on 18 Feb 2025
Legacy
1 Year Ago on 18 Feb 2025
Legacy
1 Year Ago on 18 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Dec 2023
Resolution
2 Years Ago on 15 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Julie | secretary | 04 Dec 2023 | |
| CUNNINGHAM, Scott Thomas | director | Mar 1971 | 04 Dec 2023 |
| LAST, Richard | director | Jul 1957 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iomart Group Plc | 04 Dec 2023 | |
| Mr Victor Van Der Poel | Feb 1979 | 15 Aug 2019 |
| Mr Richard Roebuck | Oct 1969 | 06 Apr 2016 |
| Mr Kevin Robert Macdonald | Jan 1955 | 06 Apr 2016 |
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CUNNINGHAM, Scott Thomas, LAST, Richard, CHAMBERLAIN, Adrian are mutual persons.
CUNNINGHAM, Scott Thomas, LAST, Richard, CHAMBERLAIN, Adrian are mutual persons.
CUNNINGHAM, Scott Thomas, LAST, Richard, CHAMBERLAIN, Adrian are mutual persons.
CUNNINGHAM, Scott Thomas, LAST, Richard, CHAMBERLAIN, Adrian are mutual persons.
CUNNINGHAM, Scott Thomas, LAST, Richard, CHAMBERLAIN, Adrian are mutual persons.
CUNNINGHAM, Scott Thomas, LAST, Richard, CHAMBERLAIN, Adrian are mutual persons.
CUNNINGHAM, Scott Thomas, LAST, Richard, CHAMBERLAIN, Adrian are mutual persons.
CUNNINGHAM, Scott Thomas, LAST, Richard, CHAMBERLAIN, Adrian, DIMES, Lucy Rebecca, MACDONALD, Kevin Robert, ROEBUCK, Richard, SHAW, Gary, VAN DER POEL, Victor James are mutual persons.
CUNNINGHAM, Scott Thomas, LAST, Richard, CHAMBERLAIN, Adrian, DIMES, Lucy Rebecca are mutual persons.
CUNNINGHAM, Scott Thomas, LAST, Richard, CHAMBERLAIN, Adrian, DIMES, Lucy Rebecca are mutual persons.
CUNNINGHAM, Scott Thomas, LAST, Richard, DIMES, Lucy Rebecca are mutual persons.
CUNNINGHAM, Scott Thomas, LAST, Richard, CHAMBERLAIN, Adrian, DIMES, Lucy Rebecca are mutual persons.
CUNNINGHAM, Scott Thomas, LAST, Richard, CHAMBERLAIN, Adrian, DIMES, Lucy Rebecca are mutual persons.
CUNNINGHAM, Scott Thomas, LAST, Richard, CHAMBERLAIN, Adrian, DIMES, Lucy Rebecca are mutual persons.
CUNNINGHAM, Scott Thomas, LAST, Richard, CHAMBERLAIN, Adrian, DIMES, Lucy Rebecca are mutual persons.
CUNNINGHAM, Scott Thomas, LAST, Richard, CHAMBERLAIN, Adrian, DIMES, Lucy Rebecca are mutual persons.
CUNNINGHAM, Scott Thomas, LAST, Richard, CHAMBERLAIN, Adrian, DIMES, Lucy Rebecca are mutual persons.
CUNNINGHAM, Scott Thomas, LAST, Richard, DIMES, Lucy Rebecca are mutual persons.
CUNNINGHAM, Scott Thomas, LAST, Richard, CHAMBERLAIN, Adrian, DIMES, Lucy Rebecca are mutual persons.
LAST, Richard, CHAMBERLAIN, Adrian, DIMES, Lucy Rebecca are mutual persons.
LAST, Richard, CHAMBERLAIN, Adrian, DIMES, Lucy Rebecca are mutual persons.
LAST, Richard, CHAMBERLAIN, Adrian, DIMES, Lucy Rebecca are mutual persons.
LAST, Richard, CHAMBERLAIN, Adrian, DIMES, Lucy Rebecca are mutual persons.
LAST, Richard are mutual persons.
LAST, Richard are mutual persons.
LAST, Richard are mutual persons.
LAST, Richard are mutual persons.
LAST, Richard are mutual persons.
CHAMBERLAIN, Adrian, DIMES, Lucy Rebecca are mutual persons.
DIMES, Lucy Rebecca are mutual persons.
MACDONALD, Kevin Robert are mutual persons.
MACDONALD, Kevin Robert, ROEBUCK, Richard, SHAW, Gary, VAN DER POEL, Victor James are mutual persons.
ROEBUCK, Richard are mutual persons.
ATECH HOLDCO LIMITED
CUNNINGHAM, Scott Thomas, LAST, Richard, CHAMBERLAIN, Adrian are mutual persons.
IOMART GROUP PLC
CUNNINGHAM, Scott Thomas, LAST, Richard, CHAMBERLAIN, Adrian, DIMES, Lucy Rebecca are mutual persons.
IOMART CLOUD SERVICES LIMITED
CUNNINGHAM, Scott Thomas, LAST, Richard, CHAMBERLAIN, Adrian, DIMES, Lucy Rebecca are mutual persons.
IOMART MANAGED SERVICES LIMITED
LAST, Richard, CHAMBERLAIN, Adrian, DIMES, Lucy Rebecca are mutual persons.
BUURST, INC
LAST, Richard are mutual persons.
PARADIMES SERVICES LTD
DIMES, Lucy Rebecca are mutual persons.
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Here’s a quick overview of ACCESSPOINT GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2015.