ACCESSESP UK LIMITED - Manufacture of other special-purpose machinery n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Accessesp Uk Ltd

ACCESSESP UK LIMITED was founded on 2002-07-31 and has its registered office in London. The organisation's status is listed as "Active". Accessesp Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ACCESSESP UK LIMITED

Legal Registered Office

10TH FLOOR
245 HAMMERSMITH ROAD
LONDON
W6 8PW
Other companies in TW18

Previous Names

ARTIFICIAL LIFT COMPANY LIMITED

24/07/2014

Filing Information

Company Number		04499632
Company ID Number		04499632
Date formed		2002-07-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		31/12/2025
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB855662984

Last Datalog update:	2026-08-04 05:32:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCESSESP UK LIMITED

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Company Officers of ACCESSESP UK LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID PILBEAM	Company Secretary	2012-11-21
AHMED ALLOUACHE	Director	2012-10-01
DAVID MALONE	Director	2014-04-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK DAVID JENKINS	Director	2009-01-29	2014-04-11
ALEXANDRE KOSMALA	Director	2010-10-06	2012-12-01
GRAHAM ANTHONY BROWN	Company Secretary	2012-08-17	2012-11-21
SHOOSMITHS SECRETARIES LIMITED	Company Secretary	2010-07-01	2011-11-01
PHILIP FREDERICK HEAD	Director	2006-11-16	2011-05-18
GEOFFREY KIMBER-SMITH	Director	2006-04-06	2011-05-18
PETER MOULSDALE	Director	2010-01-01	2011-05-18
ANTHONY NIGEL WIDDOWSON	Director	2010-12-08	2011-05-18
DAVID LEE MALONE	Director	2010-06-22	2010-12-08
WILLIAM PETER ROLLASON	Company Secretary	2008-04-07	2010-06-30
DEBBIE KAY RICHARDSON	Company Secretary	2005-07-11	2008-04-07
DEBBIE KAY RICHARDSON	Director	2002-07-31	2006-11-16
MARCUS ERIC DIXON	Director	2005-07-11	2006-04-06
AMY MITCHELL	Company Secretary	2002-07-31	2005-07-11
GEOFFREY KIMBER-SMITH	Company Secretary	2002-07-31	2002-07-31
L & A SECRETARIAL LIMITED	Nominated Secretary	2002-07-31	2002-07-31
L & A REGISTRARS LIMITED	Nominated Director	2002-07-31	2002-07-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-07-31		CONFIRMATION STATEMENT MADE ON 31/07/26, WITH NO UPDATES
2026-04-13		Director's details changed for Ms Valentina Baldini on 2026-04-10
2025-08-04		Withdrawal of a person with significant control statement on 2025-08-04
2025-08-04		Notification of Baker Hughes Company as a person with significant control on 2022-11-04
2025-08-04		CONFIRMATION STATEMENT MADE ON 31/07/25, WITH NO UPDATES
2025-08-01		Register(s) moved to registered office address 10th Floor 245 Hammersmith Road London W6 8PW
2024-09-16		FULL ACCOUNTS MADE UP TO 31/12/22
2024-08-12		CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-03-04		APPOINTMENT TERMINATED, DIRECTOR ANDREW ALEXANDER COCKING
2024-02-29		DIRECTOR APPOINTED VALENTINA BALDINI
2023-08-08		CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2022-11-18		DIRECTOR APPOINTED MR ANDREW ALEXANDER COCKING
2022-11-18		APPOINTMENT TERMINATED, DIRECTOR AHMED ALLOUACHE
2022-11-18		APPOINTMENT TERMINATED, DIRECTOR DAVID MALONE
2022-11-18		Termination of appointment of David Pilbeam on 2022-11-04
2022-11-18		REGISTERED OFFICE CHANGED ON 18/11/22 FROM Lion House Gapton Hall Road Great Yarmouth NR31 0NL England
2022-11-18		Appointment of Lorraine Amanda Dunlop as company secretary on 2022-11-17
2022-11-18	AP03	Appointment of Lorraine Amanda Dunlop as company secretary on 2022-11-17
2022-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/22 FROM Lion House Gapton Hall Road Great Yarmouth NR31 0NL England
2022-11-18	TM02	Termination of appointment of David Pilbeam on 2022-11-04
2022-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR AHMED ALLOUACHE
2022-11-18	AP01	DIRECTOR APPOINTED MR ANDREW ALEXANDER COCKING
2022-10-21	DISS40	Compulsory strike-off action has been discontinued
2022-10-20	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-10-18		FIRST GAZETTE notice for compulsory strike-off
2022-10-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-10-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044996320003
2021-11-15	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-05-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044996320004
2020-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044996320001
2020-10-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044996320003
2020-10-27	PSC08	Notification of a person with significant control statement
2020-10-27	PSC07	CESSATION OF ACCESSESP HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-13	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-07-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-27	RES01	ADOPT ARTICLES 27/02/19
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-08-01	AD02	Register inspection address changed from Knyvett House the Causeway Staines TW18 3BA England to Lion House Gapton Hall Road Great Yarmouth NR31 0NL
2018-07-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/17 FROM Knyvett House Watermans Business Park the Causeway Staines Surrey TW18 3BA
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-07-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 7712.92
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 7712.92
2015-08-06	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-08-05	AD03	Registers moved to registered inspection location of Knyvett House the Causeway Staines TW18 3BA
2015-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-18	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 7712.92
2014-07-31	AR01	31/07/14 ANNUAL RETURN FULL LIST
2014-07-31	AD04	Register(s) moved to registered office address Knyvett House Watermans Business Park the Causeway Staines Surrey TW18 3BA
2014-07-24	RES15	CHANGE OF NAME 15/07/2014
2014-07-24	CERTNM	Company name changed artificial lift company LIMITED\certificate issued on 24/07/14
2014-07-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-23	AP01	DIRECTOR APPOINTED MR DAVID MALONE
2014-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS
2014-03-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044996320001
2013-10-28	AR01	31/07/13 ANNUAL RETURN FULL LIST
2013-10-28	AD02	Register inspection address changed from 10 High Street Egham Surrey TW20 9EA England
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05	AP01	DIRECTOR APPOINTED MR AHMED ALLOUACHE
2013-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE KOSMALA
2013-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 10 HIGH STREET EGHAM SURREY TW20 9EA UNITED KINGDOM
2012-11-21	TM02	APPOINTMENT TERMINATED, SECRETARY GRAHAM BROWN
2012-11-21	AP03	SECRETARY APPOINTED MR DAVID PILBEAM
2012-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-06	AR01	31/07/12 FULL LIST
2012-09-06	AD02	SAIL ADDRESS CHANGED FROM: C/O SHOOSMITHS WITAN GATE HOUSE 500 - 600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH ENGLAND
2012-09-06	AP03	SECRETARY APPOINTED MR GRAHAM ANTHONY BROWN
2011-12-21	TM02	APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED
2011-09-21	AR01	31/07/11 FULL LIST
2011-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/2011 FROM LION WORKS GAPTON HALL ROAD GAPTON HALL INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0UR
2011-06-08	AA01	CURREXT FROM 31/07/2011 TO 31/12/2011
2011-05-31	SH01	06/05/11 STATEMENT OF CAPITAL GBP 7712.752294
2011-05-31	SH01	24/11/10 STATEMENT OF CAPITAL GBP 7712.752294
2011-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WIDDOWSON
2011-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MOULSDALE
2011-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KIMBER-SMITH
2011-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP HEAD
2011-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-04-04	AP01	DIRECTOR APPOINTED MR ANTHONY NIGEL WIDDOWSON
2011-04-04	AP01	DIRECTOR APPOINTED MR ALEXANDRE KOSMALA
2011-03-16	AR01	01/08/10 FULL LIST
2011-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MALONE
2010-12-14	RES01	ADOPT ARTICLES 24/11/2010
2010-10-08	SH01	24/01/07 STATEMENT OF CAPITAL GBP 7312.22
2010-10-08	SH01	19/07/10 STATEMENT OF CAPITAL GBP 1304732.56
2010-10-08	SH01	18/11/09 STATEMENT OF CAPITAL GBP 7172.54
2010-10-08	SH01	18/11/09 STATEMENT OF CAPITAL GBP 1304702.56
2010-09-29	AR01	31/07/10 FULL LIST
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID JENKINS / 23/09/2010
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FREDERICK HEAD / 23/09/2010
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KIMBER-SMITH / 23/09/2010
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KIMBER-SMITH / 01/10/2009
2010-09-29	AP04	CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED
2010-09-29	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM ROLLASON
2010-09-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-09-23	AD02	SAIL ADDRESS CREATED
2010-07-27	AP01	DIRECTOR APPOINTED MR PETER MOULSDALE
2010-06-25	AP01	DIRECTOR APPOINTED MR DAVID LEE MALONE
2010-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-08-27	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HEAD / 30/04/2009
2009-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-03-25	RES01	ADOPT ARTICLES 28/02/2009
2009-03-25	RES12	VARYING SHARE RIGHTS AND NAMES
2009-03-21	RES01	ADOPT ARTICLES 28/01/2009
2009-03-21	RES12	VARYING SHARE RIGHTS AND NAMES
2009-02-18	288a	DIRECTOR APPOINTED MARK JENKINS
2008-08-15	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-15	288c	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROLLASON / 04/08/2008
2008-08-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KIMBER-SMITH / 04/08/2008
2008-05-13	288a	SECRETARY APPOINTED WILLIAM PETER ROLLASON
2008-04-09	288b	APPOINTMENT TERMINATED SECRETARY DEBBIE RICHARDSON
2007-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-09-18	363s	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-05-21	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ACCESSESP UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACCESSESP UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-04	Outstanding	COMERICA BANK

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCESSESP UK LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by ACCESSESP UK LIMITED

ACCESSESP UK LIMITED has registered 21 patents

GB2478107 , GB2476168 , GB2487875 , GB2477214 , GB2481558 , GB2460554 , GB2484331 , GB2478472 , GB2478108 , GB2445859 , GB2467402 , GB2494317 , GB2499131 , GB2445860 , GB2460555 , GB2487854 , GB2495054 , GB2500324 , GB2477909 , GB2448259 , GB2451767 ,

Domain Names

We do not have the domain name information for ACCESSESP UK LIMITED

Trademarks

We have not found any records of ACCESSESP UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACCESSESP UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as ACCESSESP UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACCESSESP UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ACCESSESP UK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-11-00	87081090	Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACCESSESP UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACCESSESP UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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