AXCESS MERCHANT SERVICES LIMITED

Key Data

Status

Active

Company No.

06238333

Incorporation date

04/05/2007

Size

Unaudited abridged

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2007)

22/01/2026

Appointment of Ms Sharon Louise Turnell as a director on 2026-01-01

View PDF (2 pages)

22/01/2026

Appointment of Mr Matthew James Booth as a director on 2026-01-01

View PDF (2 pages)

06/11/2025

Termination of appointment of David Lewis as a director on 2025-10-31

View PDF (1 pages)

16/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

21/08/2025

Termination of appointment of David Lewis as a secretary on 2025-08-21

View PDF (1 pages)

21/08/2025

Appointment of Ms Sharon Louise Turnell as a secretary on 2025-08-21

View PDF (2 pages)

15/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

12/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

08/05/2024

Registered office address changed from C/O Muras Baker Jones Regent House Bath Avenue Wolverhampton WV1 4EG England to Muras Baker Jones Regent House Bath Avenue Wolverhampton WV1 4EG on 2024-05-08

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-05-04 with updates

View PDF (4 pages)

02/05/2024

Cessation of Martin Stuart Greenbank as a person with significant control on 2024-01-19

View PDF (1 pages)

02/05/2024

Notification of Axcess Payments Group Limited as a person with significant control on 2024-01-19

View PDF (2 pages)

19/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

01/08/2023

Termination of appointment of Andrew Kobena Baiden as a director on 2023-07-31

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

29/06/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

04/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

06/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

13/01/2021

Amended accounts made up to 2019-12-31

View PDF (6 pages)

29/11/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

10/06/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

15/10/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

10/06/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

13/02/2019

Director's details changed for Mr Martin Stuart Greenbank on 2019-01-31

View PDF (2 pages)

13/02/2019

Director's details changed for Mr Nicholas James Fox on 2019-01-31

View PDF (2 pages)

13/02/2019

Secretary's details changed for Mr David Lewis on 2019-01-31

View PDF (1 pages)

04/01/2019

Appointment of Mr Andrew Kobena Baiden as a director on 2019-01-01

View PDF (2 pages)

29/11/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

04/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

01/05/2018

Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF to C/O Muras Baker Jones Regent House Bath Avenue Wolverhampton WV1 4EG on 2018-05-01

View PDF (1 pages)

30/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

17/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

04/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (7 pages)

04/05/2016

Director's details changed for Mr David Lewis on 2015-04-01

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (11 pages)

07/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (7 pages)

27/01/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (11 pages)

15/10/2014

Appointment of Mr Rodney Potts as a director on 2014-06-01

View PDF (2 pages)

06/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (7 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

08/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (7 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (11 pages)

08/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (7 pages)

07/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

16/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (7 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

20/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (6 pages)

01/02/2010

Appointment of Mr David Lewis as a director

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

12/10/2009

Director's details changed for Mr Martin Stuart Greenbank on 2009-10-07

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Nicholas James Fox on 2009-10-07

View PDF (2 pages)

12/10/2009

Secretary's details changed for Mr David Lewis on 2009-10-07

View PDF (1 pages)

29/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

28/05/2009

Location of debenture register

View PDF (1 pages)

28/05/2009

Location of register of members

View PDF (1 pages)

28/05/2009

Registered office changed on 28/05/2009 from innovation centre 103 clarendon road leeds west yorkshire LS2 9DF

View PDF (1 pages)

12/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

08/12/2008

Amending 88(2)

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04/12/2008

Accounting reference date shortened from 31/05/2008 to 31/03/2008

View PDF (1 pages)

09/10/2008

Appointment terminated secretary martin greenbank

View PDF (1 pages)

09/10/2008

Secretary appointed david lewis

View PDF (1 pages)

09/10/2008

Director appointed nicholas fox

View PDF (1 pages)

23/06/2008

Appointment terminated director saket sood

View PDF (1 pages)

23/06/2008

Capitals not rolled up

View PDF (2 pages)

04/06/2008

Return made up to 04/05/08; full list of members

View PDF (7 pages)

26/11/2007

Memorandum and Articles of Association

View PDF (16 pages)

20/11/2007

Certificate of change of name

View PDF (2 pages)

15/08/2007

Ad 04/05/07-27/05/07 £ si 599@1=599 £ ic 1/600

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13/06/2007

Memorandum and Articles of Association

View PDF (17 pages)

04/06/2007

Certificate of change of name

View PDF (2 pages)

01/06/2007

Resolutions

View PDF (4 pages)

18/05/2007

New director appointed

View PDF (1 pages)

17/05/2007

Secretary resigned

View PDF (1 pages)

17/05/2007

Director resigned

View PDF (1 pages)

17/05/2007

New secretary appointed;new director appointed

View PDF (1 pages)

17/05/2007

Registered office changed on 17/05/07 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

04/05/2007

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/05/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
323.79K
-
0.00
171.35K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Potts, Rodney	Director	01/06/2014 - Present	23
Lewis, David	Director	01/02/2010 - 31/10/2025	6
Greenbank, Martin Stuart	Director	14/05/2007 - Present	11
Fox, Nicholas James	Director	01/10/2008 - Present	9
Baiden, Andrew Kobena	Director	01/01/2019 - 31/07/2023	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About AXCESS MERCHANT SERVICES LIMITED

AXCESS MERCHANT SERVICES LIMITED is an(a) Active company incorporated on 04/05/2007 with the registered office located at Muras Baker Jones Regent House, Bath Avenue, Wolverhampton WV1 4EG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXCESS MERCHANT SERVICES LIMITED?

AXCESS MERCHANT SERVICES LIMITED is currently Active. It was registered on 04/05/2007 .

Where is AXCESS MERCHANT SERVICES LIMITED located?

AXCESS MERCHANT SERVICES LIMITED is registered at Muras Baker Jones Regent House, Bath Avenue, Wolverhampton WV1 4EG.

What does AXCESS MERCHANT SERVICES LIMITED do?

AXCESS MERCHANT SERVICES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for AXCESS MERCHANT SERVICES LIMITED?

The latest filing was on 22/01/2026: Appointment of Ms Sharon Louise Turnell as a director on 2026-01-01.