AP

ACCESS PERFORMANCE SOLUTIONS LIMITED

Active

Company number 07569822

Taunton · Incorporated 18 March 2011

Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH

Last updated on 5 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Simon Cattell
Born December 1963
Significant Influence Or Control
19 March 2020
PS
Mr Andrew David Palmer
Born November 1963
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

2 funding rounds
31 January 2024
Shares allotted · 0 shares allotted
—
5 April 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
18 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
3 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2025 View
Resolution
Resolution
21 March 2025 View
Capital Cancellation Shares
Capital
20 March 2025 View
Capital Return Purchase Own Shares
Capital
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2024 View
Capital Allotment Shares
Capital
13 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2024 View
Capital Variation Of Rights Attached To Shares
Capital
13 February 2024 View
Memorandum Articles
Incorporation
13 February 2024 View
Resolution
Resolution
13 February 2024 View
Capital Name Of Class Of Shares
Capital
13 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Change Person Director Company With Change Date
Officers
8 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Change Person Director Company With Change Date
Officers
4 April 2018 View
Change Person Director Company With Change Date
Officers
3 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Second Filing Capital Allotment Shares
Capital
22 November 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Capital Allotment Shares
Capital
15 May 2017 View
Resolution
Resolution
9 May 2017 View
Capital Name Of Class Of Shares
Capital
8 May 2017 View
Capital Variation Of Rights Attached To Shares
Capital
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Termination Director Company With Name Termination Date
Officers
25 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Incorporation Company
Incorporation
18 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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