ACCESSPOINT GROUP HOLDINGS LIMITED
09903087 · Active · Ltd · 10 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 26 Sept 2026 (last filed 12 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
26 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ACCESSPOINT GROUP HOLDINGS LIMITED
09903087Active· Ltd· England Wales· 2015-12-04Incorporated 2015-12-04Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- BROWN, Julie· SecretaryResigned 2026-06-26
- CUNNINGHAM, Scott Thomas· DirectorResigned 2026-06-26
- MACKAY, Craig Cameron· DirectorAppointed 2026-06-19
- VAN DER POEL, Victor James· DirectorResigned 2025-07-08
LAST, Richard
Director
- Appointed
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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MACKAY, Craig Cameron
Director
- Appointed
- 2026-06-19
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1977
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BROWN, Julie
Secretary
- Appointed
- 2023-12-04
- Resigned
- 2026-06-26
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CHAMBERLAIN, Adrian
Director
- Appointed
- 2025-06-30
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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CUNNINGHAM, Scott Thomas
Director
- Appointed
- 2023-12-04
- Resigned
- 2026-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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DIMES, Lucy Rebecca
Director
- Appointed
- 2023-12-04
- Resigned
- 2025-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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MACDONALD, Kevin Robert
Director
- Appointed
- 2015-12-04
- Resigned
- 2019-08-15
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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ROEBUCK, Richard
Director
- Appointed
- 2015-12-04
- Resigned
- 2023-12-04
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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SHAW, Gary
Director
- Appointed
- 2019-08-15
- Resigned
- 2023-12-04
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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VAN DER POEL, Victor James
Director
- Appointed
- 2015-12-04
- Resigned
- 2025-07-08
- Nationality
- British
- Residence
- England
- Born
- 02/1979
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