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The Access Bank Uk Nominees Limited

06812327

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Royal Court, Gadbrook Way Gadbrook Park, Northwich, CW9 7UT
Incorporated 06/02/2009

Previously known as

Intercede 2309 Limited · until 17/02/2009

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64999
Other financial service activities

Officers

James Kevin Simmonds

director · Since 24/04/2009

British · England · Age 66

David Allan Plant

director · Since 01/12/2023

British · England · Age 48

Former

Mitre Secretaries Limited

corporate director · Resigned 24/04/2009

William George Henry Yuill

director · Resigned 24/04/2009

Mitre Directors Limited

corporate director · Resigned 24/04/2009

Michael Joseph Corrigan

director · Resigned 01/10/2010

Sean Patrick Mclaughlin

director · Resigned 01/12/2023

Mitre Secretaries Limited

corporate secretary · Resigned 30/04/2024

Persons with Significant Control

The Access Bank Uk Limited

75–100% shares
75–100% votes
Appoint directors

4 Royal Court, Gadbrook Way, Northwich, CW9 7UT

Reg: 6365062 · United Kingdom · Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedPLANT, David Allan
2026-05-06
officer appointedSIMMONDS, James Kevin
2026-05-06
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

CompanyRankvs 17607+ SIC 64999 peers
36

Financial strength14th percentile among SIC peers · 4/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength4/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House

Filing History62 filings

Confirmation statement

confirmation statement with no updates

20/02/20263 pages · PDF
Director details changed

change person director company with change date

25/11/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20243 pages · PDF
Director details changed

change person director company with change date

24/09/20242 pages · PDF
TM02

termination secretary company with name termination date

23/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · 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
Accounts filed

accounts with accounts type micro entity

27/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20165 pages · PDF
AD03

move registers to sail company with new address

09/02/20161 page · PDF
AD02

change sail address company with old address new address

09/02/20161 page · PDF
CH04

change corporate secretary company with change date

09/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20155 pages · PDF
AD04

move registers to registered office company with new address

06/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20124 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

08/02/20125 pages · PDF
Director details changed

change person director company with change date

07/02/20122 pages · PDF
Director details changed

change person director company with change date

07/02/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20114 pages · PDF
Address changed

change registered office address company with date old address

04/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20116 pages · PDF
CH04

change corporate secretary company with change date

14/02/20112 pages · PDF
AD03

move registers to sail company

14/02/20111 page · PDF
AD02

change sail address company with old address

14/02/20111 page · PDF
Accounts filed

accounts with accounts type dormant

02/10/20104 pages · PDF
Director resigned

termination director company with name

01/10/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

11/03/201015 pages · PDF
AD02

change sail address company

11/03/20102 pages · PDF
288a

legacy

06/05/20092 pages · PDF
MEM/ARTS

memorandum articles

30/04/200924 pages · PDF
288a

legacy

30/04/20092 pages · PDF
288a

legacy

30/04/20096 pages · PDF
287

legacy

30/04/20091 page · PDF
225

legacy

30/04/20091 page · PDF
288b

legacy

30/04/20091 page · PDF
288b

legacy

30/04/20091 page · PDF
288b

legacy

30/04/20091 page · PDF
CERTNM

certificate change of name company

17/02/20092 pages · PDF
Incorporated

incorporation company

06/02/200931 pages · PDF