ACCESS PAYSUITE LTD

Overview

Company Name	ACCESS PAYSUITE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04595169
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACCESS PAYSUITE LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ACCESS PAYSUITE LTD located?

Registered Office Address	Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough England
Undeliverable Registered Office Address	No

What were the previous names of ACCESS PAYSUITE LTD?

Previous Company Names
Company Name	From	Until
EAZY COLLECT SERVICES LIMITED	Nov 20, 2002	Nov 20, 2002

What are the latest accounts for ACCESS PAYSUITE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for ACCESS PAYSUITE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2026
Next Confirmation Statement Due	Dec 04, 2026
Next Confirmation Statement Made Up To	Nov 20, 2025
Overdue	No

What are the latest filings for ACCESS PAYSUITE LTD?

Filings
Date	Description	Document	Type
Jun 21, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	23 pages	AA

Jun 21, 2026	legacy	129 pages	PARENT_ACC

Jun 21, 2026	legacy	3 pages	GUARANTEE2

Jun 21, 2026	legacy	1 pages	AGREEMENT2

Dec 04, 2025	Confirmation statement made on Nov 20, 2025 with no updates	3 pages	CS01

Apr 09, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	21 pages	AA

Apr 09, 2025	legacy	116 pages	PARENT_ACC

Apr 09, 2025	legacy	3 pages	GUARANTEE2

Apr 09, 2025	legacy	1 pages	AGREEMENT2

Dec 04, 2024	Confirmation statement made on Nov 20, 2024 with updates	4 pages	CS01

Aug 01, 2024	Director's details changed for Mrs Andrea Maria Dunlop on Aug 01, 2024	2 pages	CH01

Jul 08, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	20 pages	AA

Jul 08, 2024	legacy	112 pages	PARENT_ACC

Jul 08, 2024	legacy	3 pages	GUARANTEE2

Jul 08, 2024	legacy	1 pages	AGREEMENT2

Mar 11, 2024	Appointment of Mr Giulio Montemagno as a director on Feb 12, 2024	2 pages	AP01

Feb 07, 2024	Statement of capital following an allotment of shares on Feb 01, 2024 Capital: GBP 2,505	3 pages	SH01

Nov 23, 2023	Confirmation statement made on Nov 20, 2023 with updates	4 pages	CS01

May 02, 2023	Statement of capital following an allotment of shares on Apr 28, 2023 Capital: GBP 2,503	3 pages	SH01

Apr 21, 2023	Registered office address changed from The Old School School Lane Stratford St Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Apr 21, 2023	1 pages	AD01

Mar 02, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	15 pages	AA

Mar 02, 2023	legacy	120 pages	PARENT_ACC

Mar 02, 2023	legacy	3 pages	GUARANTEE2

Mar 02, 2023	legacy	1 pages	AGREEMENT2

Nov 22, 2022	Confirmation statement made on Nov 20, 2022 with updates	4 pages	CS01

View All Filings

Who are the officers of ACCESS PAYSUITE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUDIS, Michael James Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	Jun 19, 2019		Director	Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	England	British	1971-5	248206260001
BAYNE, Christopher Andrew Armstrong Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	Jun 19, 2019		Director	Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	England	British	1971-1	35842030006
BINNS, Robert Hugh Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	Jun 17, 2019		Director	Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	England	British	1968-8	206402020006
BROWN, Adam John Witherow Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	Sep 26, 2022		Director	Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	England	British	1963-4	277451830001
DUNLOP, Andrea Maria Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	Apr 27, 2021		Director	Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	England	British	1970-7	95625700006
MONTEMAGNO, Giulio Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	Feb 12, 2024		Director	Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	France	Italian	1975-2	320373480001
HESTER, Steven James Pinewood Drive GL51 0GH Cheltenham 49 Glos	Sep 25, 2003	Nov 05, 2012	Secretary	Pinewood Drive GL51 0GH Cheltenham 49 Glos		British		93671590004
NAPIER, George Kenneth 51 Queens Road GL50 2LX Cheltenham Gloucestershire	Nov 20, 2002	Sep 25, 2003	Secretary	51 Queens Road GL50 2LX Cheltenham Gloucestershire		British		85860350001
STALSBERG, Anthony Mitchell School Lane Stratford St Mary CO7 6LZ Colchester The Old School England	Nov 05, 2012	Jun 19, 2019	Secretary	School Lane Stratford St Mary CO7 6LZ Colchester The Old School England				173632090001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 20, 2002	Nov 20, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLUNDELL, Stephen James School Lane Stratford St Mary CO7 6LZ Colchester The Old School England	Jun 19, 2019	Jun 30, 2019	Director	School Lane Stratford St Mary CO7 6LZ Colchester The Old School England	England	British	1970-9	202454830001
BROWN, Adam John Witherow School Lane Stratford St Mary CO7 6LZ Colchester The Old School England	Jun 19, 2019	Apr 27, 2021	Director	School Lane Stratford St Mary CO7 6LZ Colchester The Old School England	England	British	1963-4	75484830001
CARR, David School Lane Stratford St Mary CO7 6LZ Colchester The Old School England	Jan 15, 2015	Jun 19, 2019	Director	School Lane Stratford St Mary CO7 6LZ Colchester The Old School England	England	British	1965-7	114423700001
HESTER, Steven James Tebbit Mews Winchcombe Street GL52 2NF Cheltenham 1 Gloucestershire England	Feb 01, 2003	Nov 05, 2012	Director	Tebbit Mews Winchcombe Street GL52 2NF Cheltenham 1 Gloucestershire England	England	British	1971-6	93671590004
NAPIER, Sally Rebecca 51 Queens Road GL50 2LX Cheltenham Gloucestershire	Nov 20, 2002	Nov 01, 2004	Director	51 Queens Road GL50 2LX Cheltenham Gloucestershire	England	British	1964-6	17712320001
STALSBERG, Alison Mary School Lane Stratford St Mary CO7 6LZ Colchester The Old School England	Nov 01, 2008	Jun 19, 2019	Director	School Lane Stratford St Mary CO7 6LZ Colchester The Old School England	England	British	1960-4	74426140004
STALSBERG, Anthony Mitchell School Lane Stratford St Mary CO7 6LZ Colchester The Old School England	Mar 09, 2006	Jun 19, 2019	Director	School Lane Stratford St Mary CO7 6LZ Colchester The Old School England	England	British	1963-3	68152730004
WHITTON, Nigel Anthony Tebbit Mews Winchcombe Street GL52 2NF Cheltenham 1 Gloucestershire England	Nov 01, 2004	Dec 15, 2014	Director	Tebbit Mews Winchcombe Street GL52 2NF Cheltenham 1 Gloucestershire England	England	British	1964-11	93814440001
WILLIAMS, Nicolas Simon School Lane Stratford St Mary CO7 6LZ Colchester The Old School England	Apr 27, 2021	Sep 26, 2022	Director	School Lane Stratford St Mary CO7 6LZ Colchester The Old School England	England	British	1971-12	202191760002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 20, 2002	Nov 20, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCESS PAYSUITE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Access Uk Ltd

Mar 31, 2021

School Lane

Stratford St. Mary

CO7 6LZ Colchester

The Old School

Essex

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02343760

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Armstrong Eazycollect Holdco Limited

Dec 11, 2020

More London Riverside

SE1 2AP London

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12870683

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Access Uk Ltd

Jun 19, 2019

School Lane

Stratford St. Mary

CO7 6LZ Colchester

The Old School

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02343760

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Alison Mary Stalsberg

Nov 30, 2017

Tebbit Mews

Winchcombe Street

GL52 2NF Cheltenham

Gloucestershire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Anthony Mitchell Stalsberg

Nov 20, 2016

School Lane

Stratford St Mary

CO7 6LZ Colchester

The Old School

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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