Access Overseas Company Holdings Limited
- Company number
- 11722318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Group Holdco 1 Limited (557 companies)
Registered office
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINNS, Robert Hugh | Director | 17 Jun 2019 | 31 Aug 2026 |
| BROWN, Adam John Witherow | Director | 11 Dec 2018 | 31 Aug 2026 |
| AUDIS, Michael James | Director | 11 Dec 2018 | 31 Aug 2026 |
| SEELEY, Patrick Jon | Director | 31 Aug 2026 | |
| BROWNELL, Elizabeth Helen | Director | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Access Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2026 | £1 | 0 |
| 30 Jun 2025 | £1 | 0 |
| 30 Jun 2024 | £1 | 0 |
| 30 Jun 2023 | £1 | 0 |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
Connections
Owned by
Access Overseas Company Holdings Limited → Access UK Ltd → Access Technology Group Limited → Armstrong Bidco Limited → Armstrong Midco Limited → Armstrong Sub-Holdings Limited
Directors’ other companies
- BROWNELL, Elizabeth Helen - Director at Maxoptra Limited
- BROWNELL, Elizabeth Helen - Director at Access Usd Ltd
- BROWNELL, Elizabeth Helen - Director at Access Accounting Limited
- BROWNELL, Elizabeth Helen - Director at Asyst UK Bidco Limited
- BROWNELL, Elizabeth Helen - Director at Access Aud Ltd
- BROWNELL, Elizabeth Helen - Director at Access Paysuite Ltd
- BROWNELL, Elizabeth Helen - Director at Wireless Social Limited
- BROWNELL, Elizabeth Helen - Director at Fonn Ltd
- BROWNELL, Elizabeth Helen - Director at Lightyear Cloud UK Ltd
- BROWNELL, Elizabeth Helen - Director at Aldrin Bidco Limited
Companies at the same address
- Access Accounting Limited (06900276)
- Access Aud Ltd (13520398)
- Access Paysuite Ltd (04595169)
- Access Technology Group Limited (05575609)
- Access UK Ltd (02343760)
- Access Usd Ltd (14453533)
- Alcuris Ltd (09895397)
- Aldrin Bidco Limited (12885966)
- Aldrin Holdings Limited (12922818)
- Aldrin Mid-Holdings Limited (12929626)