ACCESS PLUS MARKETING LOGISTICS LIMITED
🌳Matureactive
05671058 · ltd · incorporated 2006-01-10
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 10 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
17 live charges · 10 lenders · oldest 20.1y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 20.1 years old — likely at or near maturity.
- · 10 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
17 charges (17/17 with lender, 17/17 with type)
90
Directors & officers
25 officers (3 active, 25 linked, 18 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
194 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 3 officers
- • 1 confirmation-statement
Last 180 days
11
filings
- • 6 officers
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (104 events)Click to expand
- 2026-03-04➕GOODBAND, Benjamin Philip Charles appointeddirector
- 2026-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-02➖PEREZ JR, Michael Edward resigneddirector
- 2026-01-27📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-17📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-17📄legacyaccounts · PARENT_ACC
- 2025-12-17📄legacyother · AGREEMENT2
- 2025-12-17📄legacyother · GUARANTEE2
- 2025-11-06📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-06📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-06📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-15📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-08-14📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2025-08-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-13📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2024-12-16📄resolutionresolution · RESOLUTIONS
- 2024-12-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-11📄legacyaccounts · PARENT_ACC
- 2024-12-11📄legacyother · AGREEMENT2
- 2024-12-11📄legacyother · GUARANTEE2
- 2024-03-08📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-08-17➕ELGEY, Kristian appointeddirector
- 2021-08-17➕MACMILLAN, Robert John Fergus appointeddirector
- 2021-08-17➖BERRY, Raymond Phillip resignedsecretary
- 2021-08-17➖BERRY, Raymond Phillip resigneddirector
- 2021-08-17➖DUTTON, Andrew Mark resigneddirector
- 2021-08-17➕PEREZ JR, Michael Edward appointeddirector
- 2019-09-13➕BERRY, Raymond Phillip appointedsecretary
- 2019-09-13➖MARRONS CONSULTANCIES LIMITED resignedcorporate-secretary
- 2017-12-19➖WHITESIDE, Robert resigneddirector
- 2017-08-30🔓Charge satisfied #17
- 2017-08-30🔓Charge satisfied #10
- 2017-08-30🔓Charge satisfied #9
- 2017-08-30🔓Charge satisfied #5
- 2017-08-01➕BERRY, Raymond Phillip appointeddirector
- 2017-08-01➕DUTTON, Andrew Mark appointeddirector
- 2017-08-01➖PARSONS, Craig resigneddirector
- 2017-01-19🔓Charge satisfied #8
- 2017-01-19🔓Charge satisfied #7
- 2017-01-19🔓Charge satisfied #6
- 2016-05-12➖MENDELSOHN, Lorna resignedsecretary
- 2016-05-12➕MARRONS CONSULTANCIES LIMITED appointedcorporate-secretary
- 2016-05-12➖GALE, Andrew Peter resigneddirector
- 2016-05-12➖HAWORTH, Stephen resigneddirector
- 2016-05-12➕PARSONS, Craig appointeddirector
- 2016-05-12➕WHITESIDE, Robert appointeddirector
- 2016-05-12🔒Charge registered #17Lender: Endless LLP
Showing most recent 50 of 104 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Access Plus Marketing Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Access Plus Marketing Services Limited
Corporate parent · holds 75-100% shares · board control
⬇
ACCESS PLUS MARKETING LOGISTICS LIMITED
This company · 05671058
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Access Plus Marketing Services Limited Corporate entity | 75–100% | — | board control75-100% shares · board control | 10/01/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 007BEAUTY LTD→ 16716456 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 01 MECHANICS LIMITED→ 11069747 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1 CONCIERGE SERVICES LTD→ 13608023 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 10 LEAKE STREET LTD→ 08273787 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 101 KING HENRY'S ROAD LIMITED→ 04779028 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 10K60 LIMITED→ 12729342 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 11 WORLDWIDE LTD→ 10458636 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 111 COLLECTION LTD→ 16321615 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 12 SMITHFIELD GENERAL PARTNER LIMITED→ 06239783 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 1210 SOLUTIONS LTD→ 13612170 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 123 DONE LTD→ 16728314 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 123 HOLDING GROUP LTD→ 16762967 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2006-01-10
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
12th Floor Heron Tower
110 Bishopsgate
London
EC2N 4AY
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-24
Last: 2026-01-10
Officers (3 active · 22 resigned)
ELGEY, Kristian→
Activedirector · ~49y · appointed 2021-08-17
View their other companies + combined net worth →
GOODBAND, Benjamin Philip Charles→
Activedirector · ~49y · appointed 2026-03-04
View their other companies + combined net worth →
MACMILLAN, Robert John Fergus→
Activedirector · ~54y · appointed 2021-08-17
View their other companies + combined net worth →
BERRY, Raymond Phillip→
Resignedsecretary · appointed 2019-09-13 · resigned 2021-08-17
HOLMES, Julian→
Resignedsecretary · appointed 2006-03-29 · resigned 2008-07-09
MENDELSOHN, Lorna→
Resignedsecretary · appointed 2014-12-19 · resigned 2016-05-12
RODWELL, Debbie→
Resignedsecretary · appointed 2008-07-09 · resigned 2014-12-19
HAMMONDS SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2006-01-10 · resigned 2006-03-29
MARRONS CONSULTANCIES LIMITED→
Resignedcorporate-secretary · appointed 2016-05-12 · resigned 2019-09-13
BALDREY, Robert Rolph→
Resigneddirector · ~62y · appointed 2014-10-30 · resigned 2014-10-30
BALDREY, Robert Rolph→
Resigneddirector · ~62y · appointed 2014-10-27 · resigned 2016-04-13
BERRY, Raymond Phillip→
Resigneddirector · ~49y · appointed 2017-08-01 · resigned 2021-08-17
CAWLEY, Hugh Charles Laurence→
Resigneddirector · ~70y · appointed 2013-03-26 · resigned 2014-12-16
CROMACK, Jason Charles Edward→
Resigneddirector · ~56y · appointed 2006-03-29 · resigned 2009-11-30
CUNNINGHAM, Mark Andrew→
Resigneddirector · ~59y · appointed 2008-07-14 · resigned 2013-01-30
DUTTON, Andrew Mark→
Resigneddirector · ~55y · appointed 2017-08-01 · resigned 2021-08-17
GALE, Andrew Peter→
Resigneddirector · ~56y · appointed 2014-10-30 · resigned 2014-10-30
GALE, Andrew Peter→
Resigneddirector · ~56y · appointed 2014-10-27 · resigned 2016-05-12
HAWORTH, Stephen→
Resigneddirector · ~56y · appointed 2016-04-13 · resigned 2016-05-12
HODGSON, Richard→
Resigneddirector · ~58y · appointed 2006-03-29 · resigned 2008-06-26
Click a director name to see their full track record across all companies.
Mortgages & charges
17
Total charges
0
Outstanding
0
Active lenders
Status:Lender:17 of 17 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Endless Endless LLP | A registered charge | 1 property | 12/05/2016 | 30/08/2017 | |
| satisfied | Endless in Its Capacity as Security Trustee Endless LLP in Its Capacity as Security Trustee | A registered charge | — | 24/04/2015 | 11/05/2016 | |
| satisfied | Endless in Its Capacity as Security Trustee Endless LLP in Its Capacity as Security Trustee | A registered charge | — | 24/04/2015 | 11/05/2016 | |
| satisfied | Endless in Its Capacity as Security Trustee Endless LLP in Its Capacity as Security Trustee | A registered charge | — | 24/04/2015 | 11/05/2016 | |
| satisfied | Ares Capital Europe in Its Capacity as Security Trustee Ares Capital Europe Limited in Its Capacity as Security Trustee | A registered charge | — | 24/04/2015 | 28/04/2016 | |
| satisfied | Ares Capital Europe in Its Capacity as Security Agent Ares Capital Europe Limited in Its Capacity as Security Agent | A registered charge | — | 24/04/2015 | 28/04/2016 | |
| satisfied | Ares Capital Europe in Its Capacity as Security Agent Ares Capital Europe Limited in Its Capacity as Security Agent | A registered charge | 1 property | 24/04/2015 | 28/04/2016 | |
| satisfied | Endless in Its Capacity as Security Trustee Endless LLP in Its Capacity as Security Trustee | A registered charge | — | 24/04/2015 | 30/08/2017 | |
| satisfied | Endless on Its Capacity as Security Trustee Endless LLP on Its Capacity as Security Trustee | A registered charge | — | 24/04/2015 | 30/08/2017 | |
| satisfied | Pnc Business Credit a Trading Style of Pnc Financial Services UK for Itself and in Its Capacity as Security Trustee Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee | A registered charge | 1 property | 24/04/2015 | 19/01/2017 | |
| satisfied | Pnc Business Credit a Trading Style of Pnc Financial Services UK for Itself and in Its Capacity as Security Trustee Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee | A registered charge | — | 24/04/2015 | 19/01/2017 | |
| satisfied | Pnc Business Credit a Trading Style of Pnc Financial Services UK for Itself and in Its Capacity as Security Trustee Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee | A registered charge | 4 properties | 24/04/2015 | 19/01/2017 | |
| satisfied | Endless Endless LLP | A registered charge | — | 28/10/2014 | 30/08/2017 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 12/11/2008 | 26/11/2014 | |
| satisfied | NatWest Group Rbs Invoice Finance Limited | Debenture | 1 property | 27/10/2008 | 28/04/2015 | |
| satisfied | HSBC Hsbc Bank PLC | Supplemental deed | 1 property | 18/06/2007 | 05/02/2009 | |
| satisfied | Eurofactor (UK) Eurofactor (UK) Limited | All asset debenture | 1 property | 31/03/2006 | 28/10/2009 |
Recent filings (194 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-03-04
termination-director-company-with-name-termination-date
officers · TM01
2026-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-27
change-person-director-company-with-change-date
officers · CH01
2026-01-27
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-17
legacy
accounts · PARENT_ACC
2025-12-17
legacy
other · AGREEMENT2
2025-12-17
legacy
other · GUARANTEE2
2025-12-17
change-person-director-company-with-change-date
officers · CH01
2025-11-06
change-person-director-company-with-change-date
officers · CH01
2025-11-06
change-person-director-company-with-change-date
officers · CH01
2025-11-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-15
change-sail-address-company-with-old-address-new-address
address · AD02
2025-08-15
move-registers-to-sail-company-with-new-address
address · AD03
2025-08-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-14