Access Paysuite Ltd

Company details

Type

Private Limited Company

Incorporated

2002-11-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-30 due in 23 days

Confirmation statement

last made up 2025-11-20 · next due 2026-12-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Montemagno, Giulio · Director appointed 2024-02-12
• Brown, Adam John Witherow · Director appointed 2022-09-26
• Dunlop, Andrea Maria · Director appointed 2021-04-27
• Bayne, Christopher Andrew Armstrong · Director appointed 2019-06-19
• Audis, Michael James · Director appointed 2019-06-19
• Binns, Robert Hugh · Director appointed 2019-06-17
• Williams, Nicolas Simon · Director appointed 2021-04-27 resigned 2022-09-26
• Brown, Adam John Witherow · Director appointed 2019-06-19 resigned 2021-04-27
• Blundell, Stephen James · Director appointed 2019-06-19 resigned 2019-06-30
• Carr, David · Director appointed 2015-01-15 resigned 2019-06-19
• Stalsberg, Anthony Mitchell · Secretary appointed 2012-11-05 resigned 2019-06-19
• Stalsberg, Alison Mary · Director appointed 2008-11-01 resigned 2019-06-19
• Stalsberg, Anthony Mitchell · Director appointed 2006-03-09 resigned 2019-06-19
• Whitton, Nigel Anthony · Director appointed 2004-11-01 resigned 2014-12-15
• Hester, Steven James · Director appointed 2003-02-01 resigned 2012-11-05
• Napier, Sally Rebecca · Director appointed 2002-11-20 resigned 2004-11-01
• Napier, George Kenneth · Secretary appointed 2002-11-20 resigned 2003-09-25
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-11-20 resigned 2002-11-20
• Instant Companies Limited · Corporate Nominee Director appointed 2002-11-20 resigned 2002-11-20

People with significant control (5)

• Armstrong Eazycollect Holdco Limited Ceased 2021-03-31
  Corporate Entity Psc · notified 2020-12-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Access Uk Ltd Ceased 2020-12-11
  Corporate Entity Psc · notified 2019-06-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mrs Alison Mary Stalsberg Ceased 2019-06-19
  Individual Psc · British · resident in England · born 4/1960 · notified 2017-11-30
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mr Anthony Mitchell Stalsberg Ceased 2019-06-19
  Individual Psc · British · resident in England · born 3/1963 · notified 2016-11-20
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Access Uk Ltd Active
  Corporate Entity Psc · notified 2021-03-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 045951690001
  Held by Barclays Bank PLC
  Created 2014-02-19 · satisfied 2020-09-09
  Notification of addition to or amendment of charge.

Recent filings (15)

• 2025-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-04-09 Legacy (paper) PARENT_ACC Accounts
• 2025-04-09 Legacy (paper) GUARANTEE2 Other
• 2025-04-09 Legacy (paper) AGREEMENT2 Other
• 2024-12-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-01 Director details changed CH01 Officers
• 2024-07-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-07-08 Legacy (paper) PARENT_ACC Accounts
• 2024-07-08 Legacy (paper) GUARANTEE2 Other
• 2024-07-08 Legacy (paper) AGREEMENT2 Other
• 2024-03-11 Appointment of director AP01 Officers
• 2024-02-07 Capital allotment shares SH01 Capital
• 2023-11-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-05-02 Capital allotment shares SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.