ACCESS REMOVALS LTD

Executive Summary

ACCESS REMOVALS LTD is currently a dormant private limited company with negligible financial activity and minimal net assets. While filings are up to date, the lack of operational data and capital indicates high risk from a solvency and liquidity perspective. Further inquiry is recommended to understand the company’s intended business model and future prospects.

ACCESS REMOVALS LTD - Analysis Report

Company Number: 13553264

Analysis Date: 2025-07-20 13:41 UTC

1. Risk Rating: HIGH
   Justification: ACCESS REMOVALS LTD is a dormant company with minimal financial activity and negligible net assets (£1). The absence of operational revenue, combined with no reported cash flow beyond a nominal balance, indicates a high risk that the company cannot meet financial obligations or sustain operations without external funding.

2. Key Concerns:

• Dormant Status with No Trading Activity: The company has filed dormant accounts since incorporation, showing no revenue or operating activity. This raises concerns about the viability and operational continuity of the business.
• Minimal Financial Resources: Cash holdings and net assets are recorded as £1 consistently across all reporting years, indicating no meaningful capital or liquidity to support business operations or absorb financial shocks.
• Single Director and Shareholder Control: Miss Asma Arif Younis holds 75-100% of shares and voting rights, concentrating control and decision-making. This may increase governance risks, especially in absence of other oversight or management personnel.

3. Positive Indicators:

• Compliance with Filing Requirements: The company is current on its accounts and confirmation statement filings, with no overdue documents or penalties, indicating good regulatory compliance.
• Clear Ownership and Control Structure: Transparency in the person with significant control facilitates accountability and clarity on decision-making authority.

4. Due Diligence Notes:

• Investigate the company’s strategic plans or reasons for dormancy—clarify if the company is in the process of launch, restructuring, or holding assets for future use.
• Confirm whether there are any related party transactions, loans, or off-balance sheet arrangements not reflected in the dormant accounts.
• Review director background and any potential conflicts of interest given sole control, including any linked entities or prior business activities.