AG

1ST ACCESS GROUP LIMITED

Active
05518191 Private Limited Company 26 Jul 2005 (20 years, 8 months)
C/O KABA LOWER MOOR WAY, TIVERTON BUSINESS PARK, TIVERTON, EX16 6SS TIVERTON
Industry Manufacture of doors and windows of metal
Officers 3 active
Monitor 1ST ACCESS GROUP LIMITED

1ST ACCESS GROUP LIMITED (company number 05518191) is an active Private Limited Company incorporated in United Kingdom on 26 July 2005, operating in the Manufacture of doors and windows of metal sector (SIC code 25120). The company is registered at C/O KABA LOWER MOOR WAY, TIVERTON BUSINESS PARK, TIVERTON, EX16 6SS.

Source: Companies House · Data updated:

AI Analysis

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1ST ACCESS GROUP LIMITED is a Private Limited Company registered in United Kingdom, incorporated on 26 July 2005. The company operates in Manufacture of doors and windows of metal.

CompanyPulse Risk Indicator

Low Risk
92
Low Risk

1ST ACCESS GROUP LIMITED shows strong indicators including 20 years of trading history, no insolvency history, and accounts filed on time.

7 positive 2 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
05518191
Status
Active
Type
Private Limited Company
Incorporated
26 July 2005
Jurisdiction
United Kingdom
Registered Address
C/O KABA LOWER MOOR WAY, TIVERTON BUSINESS PARK, TIVERTON, EX16 6SS
More companies in TIVERTON
Charges
Yes - outstanding charges registered
Insolvency
No insolvency history

Charges & Mortgages

8 charges
Status Classification Created Satisfied
Fully Satisfied A registered charge 14 Jan 2014 5 Aug 2020
Fully Satisfied A registered charge 16 Aug 2013 5 Aug 2020
Fully Satisfied Not specified 8 Oct 2009 19 Sep 2017
Fully Satisfied Rent deposit deed 8 Oct 2009 19 Sep 2017
Fully Satisfied Not specified 7 Aug 2008 5 Aug 2020
Fully Satisfied All assets debenture 7 Aug 2008 5 Aug 2020
Fully Satisfied Not specified 25 Aug 2006 18 Nov 2010
Fully Satisfied All assets debenture 25 Aug 2006 18 Nov 2010

Key People

MS
Ms Stephanie Brecht-Bergen
PSC 25-50% shares 25-50% voting
German · Notified: 26 Sep 2024
MC
Ms Christine Mankel
PSC 25-50% shares 25-50% voting
German · Notified: 1 Jul 2024
MJ
Mr Jason Roger Cross
PSC Significant control
British · Notified: 1 Jul 2017
MJ
Mr Jason Alan Loydon
PSC 25-50% shares
English · Notified: 2 Oct 2016
MV
Miss Victoria Ann Lindop
PSC 25-50% shares
British · Notified: 1 Oct 2016
Corporate PSCs
Dormakaba Holding Ag
Corporate Entity 50-75% shares 50-75% voting
Dormakaba Uk Limited
Corporate Entity 75-100% shares 75-100% voting

Frequently Asked Questions about 1ST ACCESS GROUP LIMITED

Is 1ST ACCESS GROUP LIMITED still active?

1ST ACCESS GROUP LIMITED is currently an active company on the Companies House register.

When was 1ST ACCESS GROUP LIMITED incorporated?

1ST ACCESS GROUP LIMITED was incorporated on 26 July 2005, making it 20 years, 8 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of 1ST ACCESS GROUP LIMITED?

1ST ACCESS GROUP LIMITED has 3 active officers:

What is 1ST ACCESS GROUP LIMITED's registered address?

1ST ACCESS GROUP LIMITED's registered office address is C/O KABA LOWER MOOR WAY, TIVERTON BUSINESS PARK, TIVERTON, EX16 6SS.

What industry does 1ST ACCESS GROUP LIMITED operate in?

1ST ACCESS GROUP LIMITED is classified under SIC code 25120 (Manufacture of doors and windows of metal).

Does 1ST ACCESS GROUP LIMITED have any charges or insolvency history?

1ST ACCESS GROUP LIMITED has outstanding charges registered but no insolvency history.

Filed Accounts

Original Documents

Structured financial data could not be extracted from these filings (they may be in PDF or image format). You can view the original documents below.

Dormant Company Accounts
Filed 9 Jan 2026 Period ending 30 Jun 2025 2 pages Annual Accounts
View Document
Micro Entity Accounts
Filed 24 Jan 2025 Period ending 30 Jun 2024 3 pages Annual Accounts
View Document
Accounts amended with accounts type dormant
Filed 4 Jun 2024 Period ending 30 Jun 2023 2 pages AAMD
View Document
Micro Entity Accounts
Filed 26 Feb 2024 Period ending 30 Jun 2023 3 pages Annual Accounts
View Document
Small Company Accounts
Filed 30 Jan 2023 Period ending 30 Jun 2022 9 pages Annual Accounts
View Document

Filing History 25

9 Jan 2026
Annual Accounts Dormant Company Accounts Accounts
View
2 Jan 2026
Appoint Director Appoint person director company with name date Officers
View
2 Jan 2026
Terminate Director Termination director company with name termination date Officers
View
12 Nov 2025
Confirmation Statement Confirmation Statement (with updates) Confirmation Statement
View
1 Jul 2025
Change Registered Office Change of Registered Office Address Address
View
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Relationship Network

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