Access Paysuite Ltd

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Access Paysuite Ltd

04595169•Private Limited With Share Capital

Armstrong Building, Oakwood Drive, Loughborough, LE113QF
Website01206675847

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Incorporated

20/11/2002

Company Age

23 years

Directors

7

Employees

219

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Access Paysuite Ltd (04595169) is a private limited with share capital incorporated on 20/11/2002 (23 years old) and registered in loughborough, LE113QF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 20/11/2002
LE113QF
219 employees

Financial Overview

Total Assets

£274.14M

Liabilities

£74.58M

Net Assets

£199.55M

Turnover

£39.34M

Cash

£5.20M

Key Metrics

219

Employees

7

Directors

6

Shareholders

Board of Directors

5
A
andrea maria dunlop
director
R
robert hugh binns
director
C
christopher andrew armstrong bayne
director
M
michael james audis
director
A
adam john witherow brown
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-04-2025
Legacy
Category:Accounts
Date:09-04-2025
Legacy
Category:Other
Date:09-04-2025
Legacy
Category:Other
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2024
Legacy
Category:Accounts
Date:08-07-2024
Legacy
Category:Other
Date:08-07-2024
Legacy
Category:Other
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Capital Allotment Shares
Category:Capital
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Capital Allotment Shares
Category:Capital
Date:02-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-03-2023
Legacy
Category:Accounts
Date:02-03-2023
Legacy
Category:Other
Date:02-03-2023
Legacy
Category:Other
Date:02-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-07-2022
Resolution
Category:Resolution
Date:08-07-2022
Capital Allotment Shares
Category:Capital
Date:04-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-03-2022
Legacy
Category:Accounts
Date:28-03-2022
Legacy
Category:Other
Date:28-03-2022
Legacy
Category:Other
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-06-2021
Legacy
Category:Accounts
Date:23-06-2021
Legacy
Category:Other
Date:17-06-2021
Legacy
Category:Other
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Resolution
Category:Resolution
Date:17-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2019
Resolution
Category:Resolution
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2019
Resolution
Category:Resolution
Date:24-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2018
Capital Allotment Shares
Category:Capital
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Capital Allotment Shares
Category:Capital
Date:13-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-11-2012
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Termination Secretary Company With Name
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Capital Allotment Shares
Category:Capital
Date:14-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date29/03/2025
Latest Accounts30/06/2024

Trading Addresses

Armstrong Building, Oakwood Drive, Loughborough, Le11 3Qf, LE113QFRegistered
Pinehurst Road, Farnborough, Hampshire, GU147BF

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Contact

01206675847
accesspaysuite.com
Armstrong Building, Oakwood Drive, Loughborough, LE113QF