AV

ACCESS VC LIMITED

Active

Company number 12057280

Slough, England · Incorporated 18 June 2019

103-105 Bath Road, Slough, Berkshire, SL1 3UH, England

Last updated on 1 April 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,000,000
Shares allotted
200
Latest round
29 June 2020

Company history

Previous company names

RB HYGIENE HOME INVESTMENTS LIMITED · 18 June 2019 – 2 July 2020

ERB VENTURES LIMITED · 2 July 2020 – 3 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 1 April 2026
  • RECKITT BENCKISER PLC (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RECKITT BENCKISER PLC ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Reckitt Benckiser Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 June 2019

Funding

2 funding rounds
29 June 2020
ORDINARY · 100 shares allotted
£7,000,000
2 July 2019
ORDINARY · 100 shares allotted
£2,000,000
Total (2 rounds, 200 shares)
£9,000,000

Filing history

Termination Secretary Company With Name Termination Date
Officers
13 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Legacy
Other
3 October 2025 View
Legacy
Other
3 October 2025 View
Legacy
Accounts
3 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Change Person Director Company With Change Date
Officers
2 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Accounts With Accounts Type Full
Accounts
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Resolution
Resolution
23 December 2021 View
Memorandum Articles
Incorporation
23 December 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Capital Allotment Shares
Capital
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Accounts With Accounts Type Full
Accounts
24 December 2020 View
Resolution
Resolution
9 December 2020 View
Memorandum Articles
Incorporation
9 December 2020 View
Resolution
Resolution
3 December 2020 View
Memorandum Articles
Incorporation
1 October 2020 View
Resolution
Resolution
1 October 2020 View
Second Filing Capital Allotment Shares
Capital
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Resolution
Resolution
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Termination Director Company
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Capital Allotment Shares
Capital
18 May 2020 View
Change Person Director Company With Change Date
Officers
30 August 2019 View
Change Account Reference Date Company Current Shortened
Accounts
18 July 2019 View
Resolution
Resolution
5 July 2019 View
Incorporation Company
Incorporation
18 June 2019 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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