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The Access Bank Uk Limited

06365062

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

4 Royal Court, Gadbrook Way Gadbrook Park, Northwich, CW9 7UT
Incorporated 10/09/2007

Previously known as

Project G Limited · until 31/01/2008
Intercede 2213 Limited · until 22/10/2007

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

64999
Other financial service activities

Officers

James Kevin Simmonds

director · Since 08/01/2008

British · England · Age 66

Roosevelt Michael Ogbonna

director · Since 20/03/2017

Nigerian · Nigeria · Age 52

David John Charters

director · Since 15/03/2019

British · England · Age 66

Heather Kathleen Mclaughlin

director · Since 25/11/2022

British · England · Age 61

Gregory Ovie Jobome

director · Since 25/11/2022

Nigerian,British · Nigeria · Age 61

Sandra Ann Quinn

director · Since 27/11/2023

British · England · Age 64

David Allan Plant

director · Since 01/12/2023

British · England · Age 48

Vikas Monawer

director · Since 01/02/2026

British · United Kingdom · Age 60

Former

Derek Andrew Ross

director · Resigned 01/09/2016

Obinna David Nwosu

director · Resigned 21/03/2017

Timothy Cardwell Wade

director · Resigned 15/03/2019

Stephen Clark

director · Resigned 30/09/2023

Sean Patrick Mclaughlin

director · Resigned 01/12/2023

Herbert Wigwe

director · Resigned 09/02/2024

Mitre Secretaries Limited

corporate secretary · Resigned 30/04/2024

PSC Statements

no individual or entity with signficant control· 10/09/2016

Charges8 outstanding

Charge
outstanding

EUROCLEAR BANK SA/NV

Created 19/06/2020Registered 29/06/2020
Charge
outstanding

STANDARD CHARTERED BANK

Created 28/05/2020Registered 03/06/2020
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIAR

Created 03/06/2019Registered 19/06/2019
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 14/03/2019
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 13/03/2019
charge
outstanding

STANDARD CHARTERED BANK

Created 23/05/2012Registered 25/05/2012
charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 04/05/2011Registered 18/05/2011
charge
outstanding

CITIBANK EUROPE PLC

Created 12/08/2010Registered 21/08/2010

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line14 Royal Court
2026-05-06

4 ROYAL COURT

post townNorthwich
2026-05-06

NORTHWICH

Filing History100 filings

Director details changed

change person director company with change date

25/03/20262 pages · PDF
Director appointed

appoint person director company with name date

13/02/20262 pages · PDF
Director details changed

change person director company with change date

25/11/20252 pages · PDF
Director details changed

change person director company with change date

25/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20253 pages · PDF
Accounts filed

accounts with accounts type group

22/09/202581 pages · PDF
Director details changed

change person director company with change date

08/08/20252 pages · PDF
RESOLUTIONS

resolution

17/07/20251 page · PDF
Accounts filed

accounts with accounts type full

02/10/202472 pages · PDF
Director details changed

change person director company with change date

24/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20243 pages · PDF
TM02

termination secretary company with name termination date

23/05/20241 page · PDF
Director resigned

termination director company with name termination date

27/02/20241 page · PDF
Director appointed

appoint person director company with name date

01/12/20232 pages · PDF
Director resigned

termination director company with name termination date

01/12/20231 page · PDF
Director appointed

appoint person director company with name date

28/11/20232 pages · PDF
Director resigned

termination director company with name termination date

28/11/20231 page · PDF
Confirmation statement

confirmation statement with updates

22/09/20234 pages · PDF
Accounts filed

accounts with accounts type full

19/09/202369 pages · PDF
AUD

auditors resignation company

04/07/20232 pages · PDF
Shares allotted

capital allotment shares

23/06/20233 pages · PDF
Director appointed

appoint person director company with name date

29/11/20222 pages · PDF
Director appointed

appoint person director company with name date

29/11/20222 pages · PDF
Shares allotted

capital allotment shares

17/10/20223 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20224 pages · PDF
Accounts filed

accounts with accounts type full

12/09/202270 pages · PDF
RP04SH01

second filing capital allotment shares

06/01/20224 pages · PDF
Shares allotted

capital allotment shares

04/01/20224 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202167 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20213 pages · PDF
Accounts filed

accounts with accounts type full

24/09/202065 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20203 pages · PDF
MR04

mortgage satisfy charge full

16/07/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/06/202010 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/06/202022 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201960 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20194 pages · PDF
Shares allotted

capital allotment shares

18/07/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/201961 pages · PDF
MR04

mortgage satisfy charge full

12/06/20191 page · PDF
MR04

mortgage satisfy charge full

12/06/20191 page · PDF
MR04

mortgage satisfy charge full

11/06/20191 page · PDF
Director appointed

appoint person director company with name date

18/03/20192 pages · PDF
Director resigned

termination director company with name termination date

18/03/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

15/03/201948 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/03/201917 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/03/201973 pages · PDF
MR04

mortgage satisfy charge full

06/03/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

19/02/201972 pages · PDF
SH14

capital redomination of shares

29/01/20196 pages · PDF
RESOLUTIONS

resolution

29/01/20192 pages · PDF
MR04

mortgage satisfy charge full

13/10/20184 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201848 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/09/20189 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/07/201816 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/07/201816 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/07/201826 pages · PDF
Shares allotted

capital allotment shares

08/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201746 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20174 pages · PDF
Shares allotted

capital allotment shares

31/07/20173 pages · PDF
Director details changed

change person director company with change date

27/03/20172 pages · PDF
Director appointed

appoint person director company with name date

21/03/20172 pages · PDF
Director resigned

termination director company with name termination date

21/03/20171 page · PDF
Director resigned

termination director company with name termination date

28/02/20171 page · PDF
Director appointed

appoint person director company with name date

22/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20165 pages · PDF
Shares allotted

capital allotment shares

06/09/20163 pages · PDF
Accounts filed

accounts with accounts type full

21/04/201645 pages · PDF
Shares allotted

capital allotment shares

15/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20157 pages · PDF
AD02

change sail address company with old address new address

10/09/20151 page · PDF
CH04

change corporate secretary company with change date

10/09/20151 page · PDF
Accounts filed

accounts with accounts type full

03/09/201544 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20147 pages · PDF
Accounts filed

accounts with accounts type full

09/07/201443 pages · PDF
Director appointed

appoint person director company with name

25/04/20142 pages · PDF
AUD

auditors resignation company

21/03/20141 page · PDF
Director resigned

termination director company with name

03/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20137 pages · PDF
RP04

second filing of form with form type

29/08/20136 pages · PDF
Accounts filed

accounts with accounts type full

19/08/201339 pages · PDF
Shares allotted

capital allotment shares

30/07/20134 pages · PDF
MISC

miscellaneous

10/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20127 pages · PDF
Accounts filed

accounts with accounts type full

09/08/201239 pages · PDF
MG01

legacy

25/05/20126 pages · PDF
Address changed

change registered office address company with date old address

04/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20117 pages · PDF
CH04

change corporate secretary company with change date

21/09/20112 pages · PDF
Director details changed

change person director company with change date

20/09/20112 pages · PDF
Director details changed

change person director company with change date

20/09/20112 pages · PDF
Director details changed

change person director company with change date

20/09/20112 pages · PDF
Director details changed

change person director company with change date

20/09/20112 pages · PDF
Director details changed

change person director company with change date

20/09/20112 pages · PDF
Director details changed

change person director company with change date

20/09/20112 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201137 pages · PDF
Address changed

change registered office address company with date old address

04/07/20111 page · PDF
MG01

legacy

18/05/20116 pages · PDF