Back to search

Aa Access Partnership Limited

03823061

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Thomas House, 84 Eccleston Place, Eccleston Square, London, SW1V 1PX
Incorporated 10/08/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

61200
Wireless telecommunications activities
70229
Management consultancy activities

Officers

Mr Gregory Francis

director · Since 31/08/2000

CONSULTANT

AMERICAN · ENGLAND · Age 57

Also on 11 other boards

Mr Gregory Francis

secretary · Since 01/09/2005

AMERICAN · ENGLAND · Age 57

Also on 11 other boards

Mr Nicholas Hayllar

director · Since 25/05/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 1 other board

Gregory Francis

director · Since 31/08/2000

American · England · Age 57

Gregory Francis

secretary · Since 01/09/2005

American

Nicholas James Hayllar

director · Since 25/05/2025

British · England · Age 51

Former

Corporate Administration Secretaries Limited

corporate nominee secretary · Resigned 10/08/1999

Corporate Administration Services Limited

corporate nominee director · Resigned 16/08/1999

Noreen Mary Thompson

secretary · Resigned 31/08/2000

Michael Patrick John Thompson

director · Resigned 01/09/2005

Michael Patrick John Thompson

secretary · Resigned 01/09/2005

Kathryn Martin

director · Resigned 19/11/2019

Laura Sallstrom

director · Resigned 19/11/2019

Colin Thomson

director · Resigned 07/07/2022

Emmet Patrick Byrne

director · Resigned 01/05/2024

Persons with Significant Control

Project Donna Bidco Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

30, Haymarket, London, SW1 4EX

Notified 19/11/2019

Former PSCs

Mr Gregory Francis

Ceased 19/11/2019

Charges3 outstanding

A registered charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 17/08/2026Registered 18/08/2026
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIES

Created 26/10/2022Registered 27/10/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIES

Created 26/10/2022Registered 27/10/2022
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 11/03/2021Registered 17/03/2021Satisfied 21/09/2022
Charge
satisfied

MOBEUS EQUITY PARTNERS LLP AS LOAN NOTE SECURITY AGENT

Created 19/11/2019Registered 21/11/2019Satisfied 21/09/2022

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Thomas House, 84 Eccleston Place
2026-09-11

4TH FLOOR, THE TOWER

post townLondon
2026-09-11

LONDON

postcodeSW1V 1PX
2026-09-11

SW1E 6AS

sic codes61200,70229
2026-09-11

61200

officer appointedFRANCIS, Gregory
2026-09-11
officer appointedFRANCIS, Gregory
2026-09-11
officer appointedHAYLLAR, Nicholas James
2026-09-11

CompanyRankvs 119+ SIC 61200 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.87× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company ’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2022

Turnover

£17.4M

Annual revenue

Net Worth

£6.4M

Balance sheet strength

Cash

£2.5M

Cash in the bank

Profit Before Tax

£5.6M

Bottom line earnings

Net Current Assets

£6.1M

Working capital

Current Assets

£13.2M

Current Liabilities

£7.0M

Fixed Assets

£412k

Debtors

£10.6M

Cost of Sales

£5.8M

Gross Profit

£11.6M

Admin Expenses

£6.5M

Operating Profit

£5.6M

Profit After Tax

£5.4M

56avg. employees

Tax at Year End

Corp tax£201k
Dividends paid-£6.3M

People Costs

Wages & salaries£7.3M
NI contributions£1.0M

Balance Sheet

Intangible assets£208k
Assets less current liabilities£6.5M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent Ratio
20221.87

Derived from filed accounts. Not audited figures.

Filing History100 filings

MR01

mortgage create with deed with charge number charge creation date

18/08/202676 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20263 pages · PDF
Address changed

change registered office address company with date old address new address

15/07/20261 page · PDF
Accounts filed

accounts with accounts type full

06/01/202637 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20253 pages · PDF
Director details changed

change person director company with change date

08/07/20252 pages · PDF
Director appointed

appoint person director company with name date

23/06/20252 pages · PDF
Accounts filed

accounts with accounts type full

26/03/202535 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20243 pages · PDF
Director resigned

termination director company with name termination date

15/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

28/11/20233 pages · PDF
Accounts filed

accounts with accounts type full

08/09/202332 pages · PDF
Address changed

change registered office address company with date old address new address

07/12/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/10/202235 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/10/202218 pages · PDF
Accounts filed

accounts with accounts type small

05/10/202223 pages · PDF
Director resigned

termination director company with name termination date

29/09/20221 page · PDF
MR04

mortgage satisfy charge full

21/09/20221 page · PDF
MR04

mortgage satisfy charge full

21/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20213 pages · PDF
Accounts filed

accounts with accounts type full

27/07/202123 pages · PDF
Director appointed

appoint person director company with name date

29/03/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/202156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/202015 pages · PDF
Confirmation statement

confirmation statement with updates

21/08/20204 pages · PDF
Director resigned

termination director company with name termination date

17/12/20191 page · PDF
Director resigned

termination director company with name termination date

10/12/20191 page · PDF
PSC07

cessation of a person with significant control

09/12/20191 page · PDF
PSC02

notification of a person with significant control

09/12/20192 pages · PDF
RESOLUTIONS

resolution

05/12/201917 pages · PDF
Shares allotted

capital allotment shares

28/11/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/11/201964 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201912 pages · PDF
MR04

mortgage satisfy charge full

13/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

26/08/20193 pages · PDF
MR04

mortgage satisfy charge full

26/08/20191 page · PDF
MR04

mortgage satisfy charge full

26/08/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/201710 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20173 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

22/08/20166 pages · PDF
RESOLUTIONS

resolution

16/08/201616 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20166 pages · PDF
Director details changed

change person director company with change date

13/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20157 pages · PDF
Director details changed

change person director company with change date

12/08/20152 pages · PDF
Director details changed

change person director company with change date

12/08/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20156 pages · PDF
Director appointed

appoint person director company with name date

17/02/20152 pages · PDF
MA

memorandum articles

12/01/201514 pages · PDF
RESOLUTIONS

resolution

12/01/20151 page · PDF
AAMD

accounts amended with accounts type total exemption small

29/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/05/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20135 pages · PDF
SH08

capital name of class of shares

05/08/20132 pages · PDF
RESOLUTIONS

resolution

05/08/201316 pages · PDF
Share buyback

capital return purchase own shares

08/04/20133 pages · PDF
RESOLUTIONS

resolution

28/03/201315 pages · PDF
Shares cancelled

capital cancellation shares

25/03/20134 pages · PDF
RESOLUTIONS

resolution

25/03/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20125 pages · PDF
Accounts date changed

change account reference date company previous extended

27/03/20121 page · PDF
RESOLUTIONS

resolution

26/09/20112 pages · PDF
SH02

capital alter shares subdivision

26/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20116 pages · PDF
Address changed

change registered office address company with date old address

01/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20105 pages · PDF
Director details changed

change person director company with change date

07/09/20102 pages · PDF
Director details changed

change person director company with change date

06/09/20102 pages · PDF
Director details changed

change person director company with change date

06/09/20102 pages · PDF
CH03

change person secretary company with change date

06/09/20101 page · PDF
Address changed

change registered office address company with date old address

15/07/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/03/20106 pages · PDF
363a

legacy

11/08/20094 pages · PDF
288c

legacy

11/08/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20096 pages · PDF
288a

legacy

21/08/20081 page · PDF
288c

legacy

12/08/20081 page · PDF
288c

legacy

12/08/20081 page · PDF
363a

legacy

12/08/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20086 pages · PDF
363a

legacy

24/10/20073 pages · PDF
395

legacy

28/06/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/06/20075 pages · PDF
RESOLUTIONS

resolution

27/01/2007PDF
RESOLUTIONS

resolution

27/01/20071 page · PDF
122

legacy

27/01/20071 page · PDF
RESOLUTIONS

resolution

20/01/2007PDF
RESOLUTIONS

resolution

20/01/20071 page · PDF
123

legacy

20/01/20072 pages · PDF
88(2)R

legacy

14/12/20062 pages · PDF
363a

legacy

15/08/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20065 pages · PDF