Accesspoint Group Holdings Limited
- Company number
- 09903087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAYMARK, Matthew Edward James | Director | 14 Sep 2026 | |
| LAST, Richard | Director | 30 Jun 2025 | |
| CUNNINGHAM, Scott Thomas | Director | 4 Dec 2023 | 26 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iomart Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2023 | |
| Mr Victor Van Der Poel | Ownership Of Shares 25 To 50 Percent | 15 Aug 2019 | 4 Dec 2023 |
| Mr Richard Roebuck | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Dec 2023 |
| Mr Kevin Robert Macdonald | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 15 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Aug 2024 | - | - | - |
| 31 Aug 2023 | £78,938 | £1,468 | 5 |
| 31 Aug 2022 | £29,577 | £1,513 | 11 |
| 31 Aug 2021 | £404 | £1,195 | 11 |
| 31 Aug 2020 | £83,181 | £1,815 | 9 |
| 31 Aug 2019 | £11,731 | £1,878 | 7 |
| 31 Aug 2018 | - | - | 1 |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | -£595 | £3,203 | - |
Connections
Owned by
Accesspoint Group Holdings Limited → Iomart Group PLC → Gresham House Asset Management Limited → Gresham House Holdings Limited → Gresham House Limited
Controls
- Accesspoint Technologies Ltd (05895234)
Directors’ other companies
- LAST, Richard - Director at Hobbs Hole Limited
- LAST, Richard - Director at CWL Systems Limited
- LAST, Richard - Director at Easyspace Limited
- LAST, Richard - Director at Accesspoint Technologies Ltd
- LAST, Richard - Director at Concepta Capital Limited
- LAST, Richard - Director at Cristie Data Limited
- LAST, Richard - Director at Rapidswitch Limited
- LAST, Richard - Director at Tribal Group PLC
- LAST, Richard - Director at Imex Technical Services Limited
- LAST, Richard - Director at PAV I.T. Services Limited
Companies at the same address
- Accesspoint Technologies Ltd (05895234)
- Atech Group Limited (13853095)
- Atech Holdco Limited (13853261)
- Atech Support Limited (06021756)
- Base13 IT Limited (06132677)
- Cloud 365 Services Ltd (13238608)
- CWL Systems Limited (03091981)
- Imex Technical Services Limited (03855386)
- Meritum Cloud Services Ltd (09356706)