CompanyCore
UK company intelligence
Company profile report
Prepared 23 May 2026

VALID ACCESS LIMITED

03153751 · ltd · incorporated 1996-01-26

1. Company facts

Status
dissolved
Lifecycle
⚰️ Wound down — Dissolved, in liquidation, or being struck off.
Jurisdiction
england-wales
Registered office
Security House The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB
SIC codes
29310 — SIC 29310
Accounts next due
Confirmation statement next due

2. Directors (2 active)

AYRE, Mark
director · appointed 2017-03-10 · born 10/1963 (age 63)
SCHIESER, Peter
director · appointed 2017-08-31 · born 4/1967 (age 59)

3. Shareholders (1 active)

Amberwell Holdings Limited
75-100% shares · 75-100% voting · board control

4. Group structure

Amberwell Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Amberwell Holdings Limited
Corporate parent · 75-100%

5. Security

2 total charges (0 outstanding, 2 satisfied).

Headline verdict

Opportunity score
63/100 (Worth a look)
Owner dependency
high — 66/100
Red flags
1 high · 0 medium · 0 low