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The Accessus Group Limited

16060922

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Appleton House 25 Rectory Road, West Bridgford, Nottingham, NG2 6BE
Incorporated 05/11/2024

Compliance

Next accounts due

05/08/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Adam Spencer Knights

director · Since 05/11/2024

British · United Kingdom · Age 55

Alan John Simpson

director · Since 14/02/2025

British · England · Age 57

Philip Crane

director · Since 09/01/2026

British · England · Age 45

Rachel Louise Hemmings

director · Since 27/04/2026

British · England · Age 46

Persons with Significant Control

Mr Adam Spencer Knights

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

British · United Kingdom · Age 55

Appleton House, 25 Rectory Road, Nottingham, NG2 6BE

Notified 05/11/2024

Change History

officer appointedSIMPSON, Alan John
2026-05-06
officer appointedCRANE, Philip
2026-05-06
officer appointedHEMMINGS, Rachel Louise
2026-05-06
officer appointedKNIGHTS, Adam Spencer
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Appleton House 25 Rectory Road
2026-05-06

APPLETON HOUSE 25 RECTORY ROAD

post townNottingham
2026-05-06

NOTTINGHAM

Filing History13 filings

Director appointed

appoint person director company with name date

27/04/20262 pages · PDF
PSC changed

change to a person with significant control

22/04/20262 pages · PDF
Director appointed

appoint person director company with name date

22/01/20262 pages · PDF
RESOLUTIONS

resolution

22/01/20262 pages · PDF
SH08

capital name of class of shares

22/01/20262 pages · PDF
RESOLUTIONS

resolution

12/12/20252 pages · PDF
MA

memorandum articles

12/12/202531 pages · PDF
Shares allotted

capital allotment shares

07/12/20253 pages · PDF
PSC changed

change to a person with significant control

07/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20255 pages · PDF
Director appointed

appoint person director company with name date

14/02/20252 pages · PDF
Accounts date changed

change account reference date company current extended

10/02/20251 page · PDF
Incorporated

incorporation company

05/11/202430 pages · PDF