ltds.uk / companies / 08361999
ACCESS SECURITY CARDS LIMITED
C/O Azets Orion House (Ground Floor), Orion Way, Kettering, Northamptonshire, United Kingdom, NN15 6PE
ActiveltdINC 2013SIC 80200
Company Information
Registered AddressC/O Azets Orion House (Ground Floor), Orion Way, Kettering, Northamptonshire, United Kingdom, NN15 6PE
Incorporated15 January 2013
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 80200 — Security systems service activities
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due29 January 2027
Confirmation Last Filed15 January 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-5,077 | £2,370 | £740 | £13,732 | £15,299 | — | — | £30,440 | £-4,175 | £-21,171 | £-33,139 |
| Cash | £4,799 | £6,612 | £6,292 | £14,660 | £9,090 | £29,768 | £19,897 | — | — | £4,302 | £7,782 |
| Current assets | £63,757 | £107,175 | £118,103 | £115,685 | £103,409 | £86,893 | £81,447 | £71,745 | £34,233 | £20,399 | £21,783 |
| Fixed assets | — | — | £0 | £0 | £0 | £529 | £1,168 | £2,192 | £2,082 | £1,600 | £2,047 |
| Creditors | £64,243 | £90,945 | £94,462 | £70,234 | £52,064 | £58,832 | £52,070 | £43,497 | £40,490 | £43,170 | £56,969 |
| Employees | 0 | 3 | 3 | 3 | 3 | 0 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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