ACCESS PLUS MARKETING LOGISTICS LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
A

ACCESS PLUS MARKETING LOGISTICS LIMITED

Other business support service activities n.e.c.

Founded 10 Jan 2006 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

HAMSARD 2978 LIMITED 10 Jan 2006 — 30 Mar 2006
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 27 Jan 2026 Next due 24 Jan 2027 7 months remaining
Net assets £1 £0 2022 year on year
Total assets £1 £0 2022 year on year
Total Liabilities £0
Charges 17
17 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for ACCESS PLUS MARKETING LOGISTICS LIMITED (05671058), an active company based in London, United Kingdom. Incorporated 10 Jan 2006. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2023
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Access Plus Marketing Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 10 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ACCESS PLUS MARKETING LOGISTICS LIMITED Current Company

Charges

Charges

17 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026OfficersTermination of Michael Edward Perez Jr as director on 2 Mar 2026
4 Mar 2026OfficersAppointment of Mr Benjamin Philip Charles Goodband as director on 4 Mar 2026
27 Jan 2026OfficersChange to director Mr Michael Edward Perez on 27 Jan 2026
27 Jan 2026Confirmation StatementConfirmation statement made on 10 Jan 2026 with no updates
17 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
4 Mar 2026 Officers

Termination of Michael Edward Perez Jr as director on 2 Mar 2026

4 Mar 2026 Officers

Appointment of Mr Benjamin Philip Charles Goodband as director on 4 Mar 2026

27 Jan 2026 Officers

Change to director Mr Michael Edward Perez on 27 Jan 2026

27 Jan 2026 Confirmation Statement

Confirmation statement made on 10 Jan 2026 with no updates

17 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Termination of Michael Edward Perez Jr as director on 2 Mar 2026

2 months ago on 4 Mar 2026

Appointment of Mr Benjamin Philip Charles Goodband as director on 4 Mar 2026

2 months ago on 4 Mar 2026

Change to director Mr Michael Edward Perez on 27 Jan 2026

4 months ago on 27 Jan 2026

Confirmation statement made on 10 Jan 2026 with no updates

4 months ago on 27 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 17 Dec 2025