AP

ACCESS PLUS MARKETING LOGISTICS LIMITED

Active

Company number 05671058

London, United Kingdom · Incorporated 10 January 2006

12th Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 May 2016

Company history

Previous company names

HAMSARD 2978 LIMITED · 10 January 2006 – 30 March 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Access Plus Marketing Services Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
10 January 2017

Funding

1 funding round
12 May 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2025 View
Legacy
Accounts
17 December 2025 View
Legacy
Other
17 December 2025 View
Legacy
Other
17 December 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2025 View
Change Sail Address Company With Old Address New Address
Address
15 August 2025 View
Move Registers To Sail Company With New Address
Address
14 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Change Sail Address Company With Old Address New Address
Address
13 January 2025 View
Resolution
Resolution
16 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2024 View
Legacy
Accounts
11 December 2024 View
Legacy
Other
11 December 2024 View
Legacy
Other
11 December 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Change Person Director Company With Change Date
Officers
22 January 2024 View
Change Person Director Company With Change Date
Officers
22 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2023 View
Legacy
Accounts
27 November 2023 View
Legacy
Other
27 November 2023 View
Legacy
Other
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 November 2022 View
Legacy
Accounts
30 November 2022 View
Legacy
Other
30 November 2022 View
Legacy
Other
30 November 2022 View
Resolution
Resolution
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2021 View
Legacy
Accounts
19 October 2021 View
Legacy
Other
19 October 2021 View
Legacy
Other
19 October 2021 View
Memorandum Articles
Incorporation
1 September 2021 View
Resolution
Resolution
1 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
23 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2021 View
Termination Director Company With Name Termination Date
Officers
19 August 2021 View
Termination Director Company With Name Termination Date
Officers
19 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2021 View
Appoint Person Director Company With Name Date
Officers
19 August 2021 View
Appoint Person Director Company With Name Date
Officers
19 August 2021 View
Appoint Person Director Company With Name Date
Officers
19 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Legacy
Other
13 October 2020 View
Legacy
Other
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 July 2019 View
Legacy
Other
26 July 2019 View
Legacy
Accounts
17 July 2019 View
Legacy
Other
17 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 January 2019 View
Legacy
Accounts
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Legacy
Other
6 November 2018 View
Legacy
Other
17 October 2018 View
Legacy
Other
4 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2018 View
Change Corporate Secretary Company With Change Date
Officers
2 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2017 View
Change Account Reference Date Company Current Extended
Accounts
9 August 2017 View
Change Person Director Company With Change Date
Officers
9 August 2017 View
Change Person Director Company With Change Date
Officers
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Legacy
Capital
21 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 June 2017 View
Legacy
Insolvency
21 June 2017 View
Resolution
Resolution
21 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
8 November 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Capital Allotment Shares
Capital
6 June 2016 View
Resolution
Resolution
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
16 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
16 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Move Registers To Sail Company With New Address
Address
21 March 2016 View
Change Sail Address Company With New Address
Address
21 March 2016 View
Auditors Resignation Company
Auditors
9 December 2015 View
Auditors Resignation Company
Auditors
2 December 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Resolution
Resolution
12 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Termination Director Company With Name Termination Date
Officers
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Termination Director Company With Name Termination Date
Officers
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Termination Director Company With Name
Officers
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Change Person Director Company With Change Date
Officers
11 January 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Termination Director Company With Name
Officers
3 December 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Mortgage
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Mortgage
9 February 2009 View
Legacy
Annual Return
13 January 2009 View
Legacy
Mortgage
15 November 2008 View
Legacy
Mortgage
6 November 2008 View
Legacy
Address
29 September 2008 View
Resolution
Resolution
8 September 2008 View
Accounts With Accounts Type Full
Accounts
14 August 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
12 February 2008 View
Legacy
Officers
3 October 2007 View
Accounts With Accounts Type Full
Accounts
4 September 2007 View
Legacy
Capital
4 July 2007 View
Legacy
Mortgage
3 July 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Officers
25 April 2006 View
Legacy
Accounts
21 April 2006 View
Legacy
Address
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Mortgage
5 April 2006 View
Certificate Change Of Name Company
Change Of Name
30 March 2006 View
Incorporation Company
Incorporation
10 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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