Access Plus Marketing Services Limited

01594411

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12TH FLOOR HERON TOWER, LONDON, EC2N 4AY

Incorporated 29/10/1981

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

82190

Photocopying, document preparation and other specialised office support activities

82990

Other business support service activities

Officers

Mr Kristian Elgey

director · Since 17/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 21 other boards

Mr Robert John Fergus Macmillan

director · Since 17/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Mr Benjamin Philip Charles Goodband

director · Since 04/03/2026

BRITISH · UNITED STATES · Age 48

Persons with Significant Control

Adare International Limited

75–100% shares

75–100% votes

Appoint directors

Grove House, Guildford Road, Leatherhead, KT22 9DF

Reg: 01610897 · Companies House · Private Limited Company

Notified 07/03/2017

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 25/01/2019Registered 30/01/2019Satisfied 27/01/2025

Charge

satisfied

HSBC UK BANK PLC

Created 02/08/2018Registered 06/08/2018Satisfied 27/01/2025

Charge

satisfied

ENDLESS LLP AS SECURITY TRUSTEE

Created 31/07/2017Registered 01/08/2017Satisfied 16/11/2021

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/07/2017Registered 01/08/2017Satisfied 19/10/2018

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 12/05/2016Registered 17/05/2016Satisfied 30/08/2017

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 12/05/2016Registered 17/05/2016Satisfied 30/08/2017

Charge

satisfied

ENDLESS LLP

Created 12/05/2016Registered 16/05/2016Satisfied 30/08/2017

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPA

Created 24/04/2015Registered 30/04/2015Satisfied 19/01/2017

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPA

Created 24/04/2015Registered 29/04/2015Satisfied 19/01/2017

Charge

satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 30/08/2017

Charge

satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 30/08/2017

Charge

satisfied

ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY AGENT

Created 24/04/2015Registered 28/04/2015Satisfied 28/04/2016

Charge

satisfied

ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY AGENT

Created 24/04/2015Registered 28/04/2015Satisfied 28/04/2016

Charge

satisfied

ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 28/04/2016

Charge

satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 11/05/2016

Charge

satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 11/05/2016

Charge

satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 11/05/2016

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPA

Created 24/04/2015Registered 27/04/2015Satisfied 19/01/2017

Charge

satisfied

ENDLESS LLP

Created 28/10/2014Registered 29/10/2014Satisfied 30/08/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/2008Registered 15/11/2008Satisfied 26/11/2014

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 27/10/2008Registered 06/11/2008Satisfied 28/04/2015

charge

satisfied

HSBC BANK PLC

Created 18/05/2005Registered 07/06/2005Satisfied 05/02/2009

charge

satisfied

HSBC BANK PLC

Created 18/01/2005Registered 28/01/2005Satisfied 05/02/2009

charge

satisfied

HSBC BANK PLC

Created 06/09/2004Registered 18/09/2004Satisfied 02/04/2005

charge

satisfied

HSBC BANK PLC

Created 06/09/2004Registered 18/09/2004Satisfied 22/07/2005

charge

satisfied

HSBC BANK PLC

Created 26/02/2004Registered 10/03/2004Satisfied 05/02/2009

charge

satisfied

HSBC BANK PLC

Created 28/11/2003Registered 13/12/2003Satisfied 05/02/2009

charge

satisfied

MIDLAND BANK PLC

Created 30/04/1997Registered 09/05/1997Satisfied 05/02/2009

charge

satisfied

KEN STOKES LIMITED

Created 06/08/1990Registered 15/08/1990Satisfied 31/10/1991

charge

satisfied

MIDLAND BANK PLC

Created 19/02/1982Registered 26/02/1982Satisfied 15/10/2003